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Holibrook House Limited

Holibrook House Limited is an active company incorporated on 14 October 2004 with the registered office located in London, Greater London. Holibrook House Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05259566
Private limited company
Age
20 years
Incorporated 14 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2nd Floor 6 Greenwich Quay
Clarence Road
London
SE8 3EY
United Kingdom
Address changed on 17 Oct 2022 (2 years 11 months ago)
Previous address was First Floor, 172 Hoe Street Walthamstow London E17 4QH United Kingdom
Telephone
02085946949
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1960 • Manager
Director • British • Lives in UK • Born in Oct 1959
Mr Herman Alexander Allen
PSC • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
T.H.L. Limited
Gba Secretarial Limited is a mutual person.
Active
GFM Community Radio
Gba Secretarial Limited is a mutual person.
Active
Homestead Partnership (UK) Limited
Gba Secretarial Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£153.67K
Increased by £99.94K (+186%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 1 (+2%)
Total Assets
£1.08M
Increased by £123.18K (+13%)
Total Liabilities
-£602.77K
Increased by £40.99K (+7%)
Net Assets
£475.2K
Increased by £82.19K (+21%)
Debt Ratio (%)
56%
Decreased by 2.92% (-5%)
Latest Activity
Accounting Period Shortened
16 Days Ago on 29 Aug 2025
Abridged Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Herman Alexander Allen Appointed
1 Year 2 Months Ago on 18 Jun 2024
Mr Herman Alexander Allen (PSC) Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Mrs Adelaide Allen (PSC) Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Gba Secretarial Limited Resigned
1 Year 2 Months Ago on 18 Jun 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Current accounting period shortened from 31 October 2025 to 31 August 2025
Submitted on 29 Aug 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 17 Dec 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Appointment of Mr Herman Alexander Allen as a director on 18 June 2024
Submitted on 20 Jun 2024
Change of details for Mrs Adelaide Allen as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Gba Secretarial Limited as a secretary on 18 June 2024
Submitted on 18 Jun 2024
Change of details for Mr Herman Alexander Allen as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Unaudited abridged accounts made up to 31 October 2022
Submitted on 20 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year