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A.P. Hollings & Sons Limited

A.P. Hollings & Sons Limited is an active company incorporated on 7 March 2003 with the registered office located in Basildon, Essex. A.P. Hollings & Sons Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04691049
Private limited company
Age
22 years
Incorporated 7 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 30 Cornwallis House
Howard Chase
Basildon
Essex
SS14 3BB
United Kingdom
Same address for the past 6 years
Telephone
01268743217
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Sep 1979
APH4G Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
APH 3G Limited
Andrew Peter Hollings and Lucy Hollings are mutual people.
Active
APH4G Limited
Andrew Peter Hollings is a mutual person.
Active
APH5G Limited
Andrew Peter Hollings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£751.38K
Increased by £114.63K (+18%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.8M
Increased by £646.61K (+21%)
Total Liabilities
-£412.98K
Increased by £13.43K (+3%)
Net Assets
£3.38M
Increased by £633.18K (+23%)
Debt Ratio (%)
11%
Decreased by 1.81% (-14%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Lucy Hollings (PSC) Resigned
10 Months Ago on 13 Jan 2025
Aph4G Limited (PSC) Appointed
10 Months Ago on 13 Jan 2025
Andrew Peter Hollings (PSC) Resigned
10 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Mr Andrew Peter Hollings (PSC) Details Changed
10 Months Ago on 9 Jan 2025
Mr Andrew Peter Hollings (PSC) Details Changed
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Cessation of Andrew Peter Hollings as a person with significant control on 13 January 2025
Submitted on 15 Jan 2025
Notification of Aph4G Limited as a person with significant control on 13 January 2025
Submitted on 15 Jan 2025
Cessation of Lucy Hollings as a person with significant control on 13 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 15 Jan 2025
Change of details for Mr Andrew Peter Hollings as a person with significant control on 9 January 2025
Submitted on 14 Jan 2025
Change of share class name or designation
Submitted on 14 Jan 2025
Change of details for Mr Andrew Peter Hollings as a person with significant control on 3 January 2025
Submitted on 14 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 13 Jan 2025
Repayment History
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