Hollyhedge Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-04-30 38 days overdue

Confirmation statement

last made up 2026-02-02 · next due 2027-02-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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)

• Pankhania, Kamal · Director appointed 2013-10-08
• Pankhania, Sunil · Director appointed 2013-10-08
• Pankhania, Vraj · Director appointed 2003-06-06
• Pankhania, Joshna · Secretary appointed 2003-06-06
• Lawson (London) Limited · Corporate Nominee Secretary appointed 2003-04-13 resigned 2003-06-06
• Acre (Corporate Director) Limited · Corporate Nominee Director appointed 2003-04-13 resigned 2003-06-06

People with significant control (2)

• Vraj Pankhania Active
  Individual Psc · British · resident in United Kingdom · born 12/1950 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Joshna Pankhania Active
  Individual Psc · British · resident in United Kingdom · born 10/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding 047323710008
  Held by Reim Lending 2 LTD
  Created 2025-09-15
  All freehold and leasehold properties (whether registered or unregistered), now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest.
• A registered charge Outstanding 047323710007
  Held by Reim Lending 2 LTD
  Created 2025-09-15
  All that leasehold property known as the limes, 123 mortlake high street, london, SW14 8SN and registered at the land registry with title number TGL392107.
• A registered charge Satisfied 047323710006
  Held by Coutts & Company
  Created 2019-01-31 · satisfied 2024-12-20
• A registered charge Outstanding 047323710005
  Held by Coutts & Company
  Created 2019-01-31
  Freehold property - young james house, 51 belmont road, uxbridge, UB8 1RZ - title no: AGL1744.
• A registered charge Satisfied 047323710004
  Held by Coutts & Company
  Created 2013-12-12 · satisfied 2024-12-20
  L/H property the limes 123 mortlake high street. Notification of addition to or amendment of charge.
• Legal charge over third party depoit accounts Satisfied
  Held by Bank of India
  Created 2009-11-09 · satisfied 2012-08-02
  All balances in the charged account held by the company with the bank of india.
• Legal charge Satisfied
  Held by Bank of India
  Created 2004-02-27 · satisfied 2012-08-02
  All the property at the convent of st john baptist, hatch lane, clewer, windsor, all rental income, rights and claims, fixed plant machinery and fixtures, the goodwill, book debts and other moneys. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Bank of India
  Created 2004-02-27 · satisfied 2012-08-02
  The freehold and leasehold property all stocks shares bonds all book and other debts the uncalled capital goodwill the undertaking and all other property rights. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-09 Director details changed CH01 Officers
• 2025-09-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-19 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-07-18 Total-exemption-full accounts AA Accounts
• 2025-07-01 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-20 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-16 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-11-14 Total-exemption-full accounts AA Accounts
• 2024-10-16 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2024-09-10 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-09-05 Director details changed CH01 Officers

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