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Hollyport Logistics Limited

Hollyport Logistics Limited is an active company incorporated on 3 February 2010 with the registered office located in Woodford Green, Greater London. Hollyport Logistics Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07145152
Private limited company
Age
15 years
Incorporated 3 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan30 Nov 2024 (11 months)
Accounts type is Audited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
England
Address changed on 6 Feb 2023 (2 years 11 months ago)
Previous address was The Mill Horton Road Stanwell Moor Staines Middlesex TW19 6BJ
Telephone
01753680323
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British
Director • British • Lives in UK • Born in Feb 1958
Spatial Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spatial Global Limited
Geoffery Michael Gillo and Michael Wallis are mutual people.
Active
The Keswick Enterprises Group Limited
Geoffery Michael Gillo and Michael Wallis are mutual people.
Active
The Keswick Enterprises Network Limited
Geoffery Michael Gillo and Michael Wallis are mutual people.
Active
Keswick Food Services Group Ltd
Geoffery Michael Gillo is a mutual person.
Active
Stonecheck Public Limited Company
Michael Wallis is a mutual person.
Active
Beach Street Consulting Limited
Geoffery Michael Gillo is a mutual person.
Active
Eco Curve Ltd
Geoffery Michael Gillo is a mutual person.
Active
Erne Capital Limited
Geoffery Michael Gillo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Dec30 Nov 2024
Traded for 11 months
Cash in Bank
Unreported
Decreased by £284.7K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£10K
Decreased by £1.03M (-99%)
Total Liabilities
£0
Decreased by £152.68K (-100%)
Net Assets
£10K
Decreased by £881.53K (-99%)
Debt Ratio (%)
0%
Decreased by 14.62% (-100%)
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Accounting Period Shortened
1 Year Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
New Charge Registered
2 Years 5 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 6 Feb 2023
Jeremy Edward Holmes Resigned
2 Years 11 Months Ago on 1 Feb 2023
Mr Geoffrey Michael Gillo Appointed
2 Years 11 Months Ago on 1 Feb 2023
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Documents
Audited abridged accounts made up to 30 November 2024
Submitted on 4 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 3 Feb 2025
Previous accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 1 Feb 2024
Registration of charge 071451520001, created on 19 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 21 Feb 2023
Resolutions
Submitted on 9 Feb 2023
Memorandum and Articles of Association
Submitted on 9 Feb 2023
Cessation of Jeremy Edward Holmes as a person with significant control on 1 February 2023
Submitted on 6 Feb 2023
Repayment History
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