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Hollycroft Limited

Hollycroft Limited is an active company incorporated on 18 January 2024 with the registered office located in Southend-on-Sea, Essex. Hollycroft Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15425357
Private limited company
Age
1 year 10 months
Incorporated 18 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 64 days
Dated 27 August 2024 (1 year 2 months ago)
Next confirmation dated 27 August 2025
Was due on 10 September 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 18 January 2026 (2 months remaining)
Address
1 Royal Terrace
Southend-On-Sea
SS1 1EA
England
Address changed on 27 Nov 2024 (11 months ago)
Previous address was Greenwood Nuts Lane Hinckley LE10 3EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 2000
Director • British • Lives in UK • Born in May 1994
Leighton Dean Button
PSC • British • Lives in England • Born in Jun 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
A5 Property Limited
James Smith is a mutual person.
Active
A5 Motors Limited
James Smith is a mutual person.
Active
A5 Lets Limited
James Smith is a mutual person.
Active
Trade 94 Limited
James Smith is a mutual person.
Active
A5 Leisure Limited
James Smith is a mutual person.
Dissolved
Financials
Hollycroft Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
James Smith Resigned
1 Year 2 Months Ago on 20 Aug 2024
Leighton Dean Button Appointed
1 Year 2 Months Ago on 20 Aug 2024
Leighton Dean Button (PSC) Details Changed
1 Year 2 Months Ago on 20 Aug 2024
James Smith (PSC) Resigned
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Mr James Smith (PSC) Details Changed
1 Year 8 Months Ago on 7 Mar 2024
Leighton Dean Button (PSC) Appointed
1 Year 8 Months Ago on 7 Mar 2024
Mr James Smith (PSC) Details Changed
1 Year 9 Months Ago on 12 Feb 2024
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Documents
Registered office address changed from Greenwood Nuts Lane Hinckley LE10 3EG United Kingdom to 1 Royal Terrace Southend-on-Sea SS1 1EA on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 27 Aug 2024
Change of details for Leighton Dean Button as a person with significant control on 20 August 2024
Submitted on 27 Aug 2024
Appointment of Leighton Dean Button as a director on 20 August 2024
Submitted on 27 Aug 2024
Termination of appointment of James Smith as a director on 20 August 2024
Submitted on 27 Aug 2024
Cessation of James Smith as a person with significant control on 20 August 2024
Submitted on 27 Aug 2024
Notification of Leighton Dean Button as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Change of details for Mr James Smith as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Director's details changed for Mr James Smith on 12 February 2024
Submitted on 12 Feb 2024
Repayment History
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