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Holly Road House Ltd

Holly Road House Ltd is an active company incorporated on 12 May 2022 with the registered office located in London, Greater London. Holly Road House Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14102552
Private limited company
Age
3 years
Incorporated 12 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
36 Shirehall Park
Hendon
London
NW4 2QX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Belgian • Lives in England • Born in Nov 1984
Director • Belgian • Lives in Belgium • Born in Mar 1983
Director • British • Lives in UK • Born in Jun 1992
LHKHR Limited
PSC
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Mutual Companies
Tamara Ventures Limited
Michael Scheinfeld is a mutual person.
Active
Abmi (Carshalton) Sub Ltd
Michael Scheinfeld is a mutual person.
Active
Salon59 Limited
Michael Scheinfeld is a mutual person.
Active
LHKHR Limited
Michael Scheinfeld is a mutual person.
Active
TGHW Ltd
Michael Scheinfeld is a mutual person.
Active
Holly Road House Developments Limited
Michael Scheinfeld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
6 Months Ago on 14 May 2025
New Charge Registered
6 Months Ago on 14 May 2025
New Charge Registered
6 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Michael Scheinfeld Resigned
7 Months Ago on 27 Mar 2025
Lhkhr Limited (PSC) Appointed
7 Months Ago on 27 Mar 2025
Liora Spitzer (PSC) Resigned
7 Months Ago on 27 Mar 2025
Michael Scheinfeld (PSC) Resigned
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Liora Spitzer Appointed
7 Months Ago on 27 Mar 2025
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Documents
Registration of charge 141025520001, created on 14 May 2025
Submitted on 16 May 2025
Registration of charge 141025520002, created on 14 May 2025
Submitted on 16 May 2025
Registration of charge 141025520003, created on 14 May 2025
Submitted on 16 May 2025
Termination of appointment of Michael Scheinfeld as a director on 27 March 2025
Submitted on 22 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Cessation of Michael Scheinfeld as a person with significant control on 27 March 2025
Submitted on 31 Mar 2025
Cessation of Liora Spitzer as a person with significant control on 27 March 2025
Submitted on 31 Mar 2025
Notification of Lhkhr Limited as a person with significant control on 27 March 2025
Submitted on 31 Mar 2025
Appointment of Liora Spitzer as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Benjamin Daniel Spitzer as a secretary on 27 March 2025
Submitted on 27 Mar 2025
Repayment History
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