Company number 07718238
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address 52 CEDAR DRIVE, PINNER, MIDDLESEX, HA5 4DE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOLLY 1 LTD are www.holly1.co.uk, and www.holly-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Holly 1 Ltd is a Private Limited Company.
The company registration number is 07718238. Holly 1 Ltd has been working since 26 July 2011.
The present status of the company is Active. The registered address of Holly 1 Ltd is 52 Cedar Drive Pinner Middlesex Ha5 4de. The company`s financial liabilities are £207.92k. It is £-469.22k against last year. And the total assets are £38.97k, which is £-16.6k against last year. BAYNTUN, Martin Derek Edward is a Director of the company. GRAINGER, Holly Jane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
holly 1 Key Finiance
LIABILITIES
£207.92k
-70%
CASH
n/a
TOTAL ASSETS
£38.97k
-30%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Holly Jane Grainger
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLLY 1 LTD Events
20 Mar 2017
Total exemption full accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Registration of charge 077182380007, created on 18 September 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 15 more events
10 Sep 2011
Particulars of a mortgage or charge / charge no: 1
10 Sep 2011
Particulars of a mortgage or charge / charge no: 2
01 Sep 2011
Appointment of Mrs Holly Jane Grainger as a director
01 Sep 2011
Statement of capital following an allotment of shares on 26 July 2011
26 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
18 September 2015
Charge code 0771 8238 0007
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold land upper flat 1ST floor 255 queens road london…
9 July 2012
Legal charge
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 86 clayton road london t/n TGL114569 by way of fixed charge…
21 March 2012
Legal charge
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 11 bonsor street, london, t/no: 423488 by way of fixed…
3 November 2011
Legal mortgage
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 118B dawes street, london see image for full details.
20 October 2011
Legal mortgage
Delivered: 25 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 61 friary road peckham london t/n 34148 fixed charge over…
6 September 2011
Legal mortgage
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 42 perran road, london t/no 278809. all licences to enter…
6 September 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 42 perran road, london t/no 278809. fixed and floating…