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Holley Holland Limited

Holley Holland Limited is an active company incorporated on 16 January 2014 with the registered office located in London, Greater London. Holley Holland Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08848862
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 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
3rd Floor Moss House
15-16 Brooks Mews
London
W1K 4DS
England
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was 5th Floor Gossard House 7 Savile Row Mayfair London W1S 3PE
Telephone
02071250351
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Andrew John Gordon Holley
PSC • PSC • British • Lives in England • Born in May 1959
Director • British • Lives in UK • Born in Aug 1968
Director • Non-Executive Director • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in May 1959
Mr Mark Aaron Holland
PSC • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Coal Pension Trustees Services Limited
James William McAleenan is a mutual person.
Active
Trustees Of The Mineworkers' Pension Scheme Limited
James William McAleenan is a mutual person.
Active
McCabe & Barton Limited
Andrew John Gordon Holley is a mutual person.
Active
Nazareth Care Charitable Trust
James William McAleenan is a mutual person.
Active
Laurel Hill Gardens Ltd
Mark Aaron Holland is a mutual person.
Active
Platforminsure Limited
Andrew John Gordon Holley is a mutual person.
Active
Hughub Limited
Andrew John Gordon Holley and James William McAleenan are mutual people.
Liquidation
Brands
Holley Holland
Holley Holland is a consultancy that focuses on data, technology, risk, and regulatory solutions.
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
£16.99K
Decreased by £94.64K (-85%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 5 (+22%)
Total Assets
£694.81K
Decreased by £1.77M (-72%)
Total Liabilities
-£1.36M
Increased by £270.62K (+25%)
Net Assets
-£663.32K
Decreased by £2.04M (-148%)
Debt Ratio (%)
195%
Increased by 151.28% (+342%)
Latest Activity
James William Mcaleenan Resigned
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Andrew John Gordon Holley (PSC) Details Changed
10 Months Ago on 15 Jan 2025
Mr Mark Aaron Holland (PSC) Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Mr Andrew John Gordon Holley (PSC) Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Mr James William Mcaleenan Details Changed
1 Year 6 Months Ago on 16 May 2024
Mr Andrew John Gordon Holley Details Changed
1 Year 6 Months Ago on 16 May 2024
Mr Andrew John Gordon Holley (PSC) Details Changed
1 Year 6 Months Ago on 16 May 2024
Get Credit Report
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Documents
Termination of appointment of James William Mcaleenan as a director on 29 April 2025
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 29 Jan 2025
Change of details for Andrew John Gordon Holley as a person with significant control on 15 January 2025
Submitted on 29 Jan 2025
Second filing to change the details of Andrew John Gordon as a person with significant control
Submitted on 26 Nov 2024
Change of details for Mr Andrew John Gordon Holley as a person with significant control on 28 June 2024
Submitted on 7 Aug 2024
Change of details for Mr Mark Aaron Holland as a person with significant control on 28 June 2024
Submitted on 7 Aug 2024
Director's details changed for Mr James William Mcaleenan on 16 May 2024
Submitted on 22 May 2024
Change of details for Mr Andrew John Gordon Holley as a person with significant control on 16 May 2024
Submitted on 21 May 2024
Registered office address changed from 5th Floor Gossard House 7 Savile Row Mayfair London W1S 3PE to 3rd Floor Moss House 15-16 Brooks Mews London W1K 4DS on 21 May 2024
Submitted on 21 May 2024
Repayment History
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