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Hollyoaks Holdings Ltd

Hollyoaks Holdings Ltd is an active company incorporated on 5 March 2021 with the registered office located in Pershore, Worcestershire. Hollyoaks Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13248955
Private limited company
Age
4 years
Incorporated 5 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (2 months ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Contact
Address
Manor Farm Nursery
Pensham
Pershore
WR10 3HB
England
Address changed on 24 Oct 2024 (1 year 2 months ago)
Previous address was Hollyoaks Nursery Pershore Road Little Comberton Pershore WR10 3HF England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1965
PSC • Director • British • Lives in UK • Born in Jan 1962
Director • New Zealander • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Derek Peter Jarman and Yvonne Jarman are mutual people.
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YDJ1 Limited
Derek Peter Jarman is a mutual person.
Active
Spacestream.Com Limited
Simon Peter Fletcher is a mutual person.
Active
Derek P Jarman Limited
Derek Peter Jarman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£304.24K
Increased by £302.43K (+16793%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.57M
Increased by £329.44K (+15%)
Total Liabilities
-£324.6K
Increased by £167.67K (+107%)
Net Assets
£2.24M
Increased by £161.77K (+8%)
Debt Ratio (%)
13%
Increased by 5.63% (+80%)
Latest Activity
Harriet Catherine Verrill Hardiman Resigned
1 Month Ago on 24 Nov 2025
Lukasz Jaroslaw Laszkiewicz Resigned
1 Month Ago on 24 Nov 2025
Simon Peter Fletcher Resigned
1 Month Ago on 24 Nov 2025
James Martin Edmonds Resigned
1 Month Ago on 24 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
5 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 Jul 2024
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Documents
Termination of appointment of Simon Peter Fletcher as a director on 24 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Lukasz Jaroslaw Laszkiewicz as a director on 24 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Harriet Catherine Verrill Hardiman as a director on 24 November 2025
Submitted on 3 Dec 2025
Termination of appointment of James Martin Edmonds as a director on 24 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 25 October 2025 with updates
Submitted on 17 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 4 Nov 2024
Registered office address changed from Hollyoaks Nursery Pershore Road Little Comberton Pershore WR10 3HF England to Manor Farm Nursery Pensham Pershore WR10 3HB on 24 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Repayment History
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