Holly Walk Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · MICRO ENTITY

Next accounts due

2027-01-31 in 233 days

Confirmation statement

last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Hain, Alison Sara · Director appointed 2024-11-27
• Hain, Simon William · Director appointed 2002-06-07
• Evans, Nicholas James · Director appointed 2002-06-07 resigned 2024-10-04
• Hardy, Richard Michael · Director appointed 2002-06-07 resigned 2023-05-19
• London Law Services Limited · Corporate Nominee Director appointed 2002-06-07 resigned 2002-06-07
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-06-07 resigned 2002-06-07

People with significant control (4)

• Mr Nicholas James Evans Ceased 2024-10-04
  Individual Psc · British · resident in England · born 2/1964 · notified 2017-06-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Richard Michael Hardy Ceased 2023-05-19
  Individual Psc · British · resident in England · born 1/1953 · notified 2017-06-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Alison Sara Hain Active
  Individual Psc · British · resident in England · born 8/1964 · notified 2024-10-04
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Simon William Hain Active
  Individual Psc · British · resident in England · born 12/1964 · notified 2017-06-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-09-06
  Unit 7 charles court, budbrooke road, warwick t/no. WK400823. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2002-09-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-29 Micro-entity accounts AA Accounts
• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-18 Change registered office address company with date old address new address AD01 Address
• 2024-11-27 Appointment of director AP01 Officers
• 2024-11-12 Micro-entity accounts AA Accounts
• 2024-10-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-30 Change to a person with significant control PSC04 PSC
• 2024-10-30 Change to a person with significant control PSC04 PSC
• 2024-10-30 Director details changed CH01 Officers
• 2024-10-11 Notification of a person with significant control PSC01 PSC
• 2024-10-10 Change to a person with significant control PSC04 PSC
• 2024-10-10 Cessation of a person with significant control PSC07 PSC
• 2024-10-10 Termination director company with name termination date TM01 Officers
• 2024-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-08 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.