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Hollis Global Limited

Hollis Global Limited is an active company incorporated on 16 May 2021 with the registered office located in London, City of London. Hollis Global Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13400429
Private limited company
Age
4 years
Incorporated 16 May 2021
Size
Large
Over 250 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 1 year 11 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (28 days remaining)
Contact
Address
3rd Floor 138 Cheapside
London
EC2V 6BJ
United Kingdom
Address changed on 28 Feb 2025 (10 months ago)
Previous address was Battersea Studios 80-82 Silverthorne Road London SW8 3HE England
Telephone
020 76229555
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Oct 1962
Director • None • British • Lives in UK • Born in Aug 1963
Director • None • British • Lives in UK • Born in Oct 1965
Hollis Global Trust Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malcolm Hollis (Services) Limited
Allan Digby Flower, Andrew John Hay, and 1 more are mutual people.
Active
Malcolm Hollis Holdings Limited
Allan Digby Flower, Andrew John Hay, and 1 more are mutual people.
Active
Hollis Group Limited
Allan Digby Flower, Andrew John Hay, and 1 more are mutual people.
Active
44 Courtfield Gardens Management Limited
Ian Michael Thompson is a mutual person.
Active
The Brooks Court Management Company Limited
Ian Michael Thompson is a mutual person.
Active
Kirtling Properties Limited
Ian Michael Thompson is a mutual person.
Active
Malcolm Hollis LLP
Ian Michael Thompson is a mutual person.
Active
Brands
Hollis
Hollis is an independent real estate consultancy that offers services to owners, occupiers, developers, and funders.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£778K
Increased by £139K (+22%)
Turnover
£53.7M
Increased by £24.35M (+83%)
Employees
494
Increased by 494 (%)
Total Assets
£24.03M
Decreased by £4.11M (-15%)
Total Liabilities
-£21.04M
Decreased by £6.89M (-25%)
Net Assets
£2.99M
Increased by £2.78M (+1297%)
Debt Ratio (%)
88%
Decreased by 11.68% (-12%)
Latest Activity
James David Audsley Resigned
10 Months Ago on 28 Feb 2025
Christopher Andrew Sullivan Resigned
10 Months Ago on 28 Feb 2025
Ashley John Winter Resigned
10 Months Ago on 28 Feb 2025
Mark Christian Hampson Resigned
10 Months Ago on 28 Feb 2025
Jamie Steven O'brien Resigned
10 Months Ago on 28 Feb 2025
Allan Digby Flower Appointed
10 Months Ago on 28 Feb 2025
Andrew John Hay Appointed
10 Months Ago on 28 Feb 2025
Mr Ian Michael Thompson Details Changed
10 Months Ago on 28 Feb 2025
Registered Address Changed
10 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Feb 2025
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Documents
Replacement filing of SH01 - 14/02/23 Statement of Capital gbp 3334821.93
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 17 Oct 2025
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 17 Oct 2025
Resolutions
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Appointment of Andrew John Hay as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Allan Digby Flower as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Jamie Steven O'brien as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Mark Christian Hampson as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Ashley John Winter as a director on 28 February 2025
Submitted on 3 Mar 2025
Repayment History
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