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Hollybush Gardens Developments Ltd

Hollybush Gardens Developments Ltd is an active company incorporated on 25 August 2023 with the registered office located in Loughton, Essex. Hollybush Gardens Developments Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15095623
Private limited company
Age
2 years 2 months
Incorporated 25 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 25 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
119 High Road
Loughton
Essex
IG10 4LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in May 1960
Director • British • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Dec 1983
PSC
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Mutual Companies
Upton Lane Real Estates Ltd
Vincent Daniel Goldstein, Adam Joel Shafron, and 1 more are mutual people.
Active
Basildon Hill Developments Ltd
Vincent Daniel Goldstein, Adam Joel Shafron, and 1 more are mutual people.
Active
Packhorse Road Developments Ltd
Vincent Daniel Goldstein, Adam Joel Shafron, and 1 more are mutual people.
Active
Coopersale Real Estate Ltd
Vincent Daniel Goldstein, Adam Joel Shafron, and 1 more are mutual people.
Active
Mark Street Depository Limited(The)
Adam Joel Shafron and Vincent Daniel Goldstein are mutual people.
Active
Park Lane House Limited
Adam Joel Shafron and Vincent Daniel Goldstein are mutual people.
Active
The V Fund Limited
Adam Joel Shafron and Vincent Daniel Goldstein are mutual people.
Active
Southwark Park Road Developments Limited
Adam Joel Shafron and Vincent Daniel Goldstein are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£943.31K
Total Liabilities
-£943.16K
Net Assets
£149
Debt Ratio (%)
100%
Latest Activity
Charge Satisfied
6 Months Ago on 28 Apr 2025
Micro Accounts Submitted
6 Months Ago on 22 Apr 2025
New Charge Registered
6 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
New Charge Registered
10 Months Ago on 17 Dec 2024
Notification of PSC Statement
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
The V Fund Limited (PSC) Resigned
2 Years 2 Months Ago on 26 Aug 2023
Incorporated
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Satisfaction of charge 150956230001 in full
Submitted on 28 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 22 Apr 2025
Registration of charge 150956230002, created on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 7 Feb 2025
Resolutions
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Registration of charge 150956230001, created on 17 December 2024
Submitted on 19 Dec 2024
Notification of a person with significant control statement
Submitted on 6 Nov 2024
Cessation of The V Fund Limited as a person with significant control on 26 August 2023
Submitted on 6 Nov 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Repayment History
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