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Holly Walk Limited

Holly Walk Limited is an active company incorporated on 7 June 2002 with the registered office located in Leamington Spa, Warwickshire. Holly Walk Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04456861
Private limited company
Age
23 years
Incorporated 7 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (11 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Chandos Business Centre 87 Warwick Street
Clarendon Place
Leamington Spa
Warwickshire
CV32 4RJ
United Kingdom
Address changed on 18 Feb 2025 (8 months ago)
Previous address was Somerset House, Clarendon Place Leamington Spa Warwickshire CV32 5QN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Aug 1964
Director • Surveyor • British • Lives in England • Born in Dec 1964
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1964
Mr Simon William Hain
PSC • British • Lives in England • Born in Dec 1964
Mrs Alison Sara Hain
PSC • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Somerset House Properties Ltd
Nicholas James Evans and Simon William Hain are mutual people.
Active
Ehb Commercial Limited
Nicholas James Evans and Simon William Hain are mutual people.
Active
The Fountain (Wellesbourne) Management Company Limited
Simon William Hain is a mutual person.
Active
Ehb Reeves Limited
Simon William Hain is a mutual person.
Active
OLD Warwickian Trust
Simon William Hain is a mutual person.
Active
Reeves & Partners Limited
Simon William Hain is a mutual person.
Active
Charles Court Residents Association Warwick Limited
Simon William Hain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£342
Decreased by £343 (-50%)
Total Liabilities
-£854
Increased by £137 (+19%)
Net Assets
-£512
Decreased by £480 (+1500%)
Debt Ratio (%)
250%
Increased by 145.04% (+139%)
Latest Activity
Registered Address Changed
8 Months Ago on 18 Feb 2025
Mrs Alison Sara Hain Appointed
11 Months Ago on 27 Nov 2024
Micro Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Mrs Alison Sara Hain (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Mr Simon William Hain (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Mr Simon William Hain Details Changed
1 Year Ago on 17 Oct 2024
Alison Sara Hain (PSC) Appointed
1 Year Ago on 4 Oct 2024
Mr Simon William Hain (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Nicholas James Evans (PSC) Resigned
1 Year Ago on 4 Oct 2024
Get Credit Report
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Documents
Registered office address changed from Somerset House, Clarendon Place Leamington Spa Warwickshire CV32 5QN to Chandos Business Centre 87 Warwick Street Clarendon Place Leamington Spa Warwickshire CV32 4RJ on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mrs Alison Sara Hain as a director on 27 November 2024
Submitted on 27 Nov 2024
Micro company accounts made up to 30 April 2024
Submitted on 12 Nov 2024
Change of details for Mrs Alison Sara Hain as a person with significant control on 17 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Director's details changed for Mr Simon William Hain on 17 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Simon William Hain as a person with significant control on 17 October 2024
Submitted on 30 Oct 2024
Notification of Alison Sara Hain as a person with significant control on 4 October 2024
Submitted on 11 Oct 2024
Change of details for Mr Simon William Hain as a person with significant control on 4 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Nicholas James Evans as a director on 4 October 2024
Submitted on 10 Oct 2024
Repayment History
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