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Hollyshaw Management 1 Ltd

Hollyshaw Management 1 Ltd is an active company incorporated on 31 July 2015 with the registered office located in Heathfield, East Sussex. Hollyshaw Management 1 Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09712194
Private limited company
Age
10 years
Incorporated 31 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Hollyshaw Management 1 Ltd
Contact
Address
8 High Street
Heathfield
East Sussex
TN21 8LS
United Kingdom
Address changed on 9 Jul 2025 (2 months ago)
Previous address was Holly Shaw 1 Residents Committee Queens Road Hawkhurst Kent TN18 4HG
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
7
Controllers (PSC)
2
Mr David Brooks Callard
Director • PSC • Teacher • British • Lives in England • Born in Aug 1980
Mrs Alison Paterson
PSC • Director • British • Lives in UK • Born in Mar 1952 • Teacher
Mr Peter William Smith
Director • Retired • British • Lives in UK • Born in Jun 1943
Mr David Christopher Stevens
Director • Retired • British • Lives in UK • Born in Oct 1947
Mrs Valerie Smith
Director • Retired • British • Lives in England • Born in May 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hollyshaw Management 2 Ltd
Mrs Susan Campbell and Mrs Valerie Smith are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£3.27K
Decreased by £310 (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.28K
Decreased by £310 (-9%)
Total Liabilities
-£527
Decreased by £462 (-47%)
Net Assets
£2.75K
Increased by £152 (+6%)
Debt Ratio (%)
16%
Decreased by 11.5% (-42%)
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Latest Activity
Registered Address Changed
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Alison Paterson Resigned
1 Year 2 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Mr Peter William Smith Appointed
3 Years Ago on 1 Jun 2022
Mr David Christopher Stevens Appointed
3 Years Ago on 1 Jun 2022
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Documents
Registered office address changed from Holly Shaw 1 Residents Committee Queens Road Hawkhurst Kent TN18 4HG to 8 High Street Heathfield East Sussex TN21 8LS on 9 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 2 Jan 2025
Termination of appointment of Alison Paterson as a director on 26 June 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 23 Apr 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 28 Dec 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 24 Sep 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 10 Jul 2023
Termination of appointment of Kathryn Gail Harris as a director on 1 June 2022
Submitted on 15 Jul 2022
Appointment of Rachel Leigh Gulliver as a director on 1 June 2022
Submitted on 15 Jul 2022
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Repayment History
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