Company Information for

HOLLEN HOUSE LIMITED

164B RICHMOND ROAD, CARDIFF, CF24 3BX,

Company Registration Number

10284480

Private Limited Company

Active - Proposal to Strike off

About Hollen House Ltd

HOLLEN HOUSE LIMITED was founded on 2016-07-18 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Hollen House Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HOLLEN HOUSE LIMITED
Legal Registered Office
164B RICHMOND ROAD
CARDIFF
CF24 3BX

Filing Information

Company Number10284480
Date formed2016-07-18
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/07/2017
Account next due30/04/2019
Filing return next due15/08/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-12-15 03:38:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Adrian John Loader Director COMPANY DIRECTOR 2016-07-18 ENGLAND
Jack Robinson Director RESTAURANT MANAGER 2018-01-01 WALES
Michael John Woolley Director CHARTERED ACCOUNTANT 2016-08-08 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Adrian John Loader

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian John Loader SMART AIRTIME LIMITEDDirector 2017-06-01 CURRENT 2007-09-10 Active - Proposal to Strike off
Adrian John Loader SHENK DEVELOPMENTS LIMITEDDirector 2017-04-02 CURRENT 2007-07-17 Active - Proposal to Strike off
Adrian John Loader SHENK HEIGHTS LIMITEDDirector 2017-04-02 CURRENT 2007-07-17 Active - Proposal to Strike off
Adrian John Loader OPEN HOUSE LONDON LIMITEDDirector 2016-04-12 CURRENT 2013-05-01 Active
Adrian John Loader BERKELEY MEWS LONDON LIMITEDDirector 2013-11-20 CURRENT 2013-11-19 Active - Proposal to Strike off
Adrian John Loader SHOWLAND (WAKEFIELD) LIMITEDDirector 2013-05-29 CURRENT 2013-05-29 Active
Adrian John Loader HURLANDS MANAGEMENT LIMITEDDirector 2012-01-05 CURRENT 1991-09-16 Active
Adrian John Loader RUST PROPERTIES LIMITEDDirector 2009-06-10 CURRENT 2009-06-10 Active
Adrian John Loader LIFE ASSETS MANAGEMENT LIMITEDDirector 2008-11-18 CURRENT 2008-11-18 Dissolved 2014-09-09
Adrian John Loader LSSA ENERGY LIMITEDDirector 2008-10-08 CURRENT 2008-10-08 Active - Proposal to Strike off
Adrian John Loader SHOWLAND INVESTMENTS LIMITEDDirector 2008-07-10 CURRENT 2008-07-10 Active
Adrian John Loader RUST VENTURES LIMITEDDirector 2007-08-10 CURRENT 2007-08-10 Active
Adrian John Loader SHOWLAND (CHICHESTER) LIMITEDDirector 2004-06-02 CURRENT 2004-03-02 Active
Adrian John Loader ST. STEPHEN'S PLACE INVESTMENTS LTDDirector 2002-01-24 CURRENT 2001-08-20 Dissolved 2014-03-11
Adrian John Loader SCALAMARI LIMITEDDirector 2001-11-04 CURRENT 2001-06-18 Active

Related Directorships for Jack Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jack Robinson THE STARTLED RABBIT LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off

Related Directorships for Michael John Woolley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Woolley KALITE TIMBER FRAMES LTDDirector 2018-02-06 CURRENT 2012-11-29 Liquidation
Michael John Woolley THE STARTLED RABBIT LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
Michael John Woolley MOZI LIMITEDDirector 2017-05-10 CURRENT 2006-07-10 Active - Proposal to Strike off
Michael John Woolley MOZI DEVELOPMENTS LIMITEDDirector 2017-05-10 CURRENT 2012-11-09 Active - Proposal to Strike off
Michael John Woolley AMULET SERVICES LIMITEDDirector 2016-11-18 CURRENT 2016-11-18 Active
Michael John Woolley I-TRODUCE LIMITEDDirector 2016-08-01 CURRENT 2015-01-09 Active - Proposal to Strike off
Michael John Woolley SERAPH DEVELOPMENTS LIMITEDDirector 2015-07-06 CURRENT 2015-07-06 Active
Michael John Woolley CARDIFF FOOD LIMITEDDirector 2015-02-25 CURRENT 2013-06-04 Active
Michael John Woolley RUST GP (1) LIMITEDDirector 2014-02-06 CURRENT 2014-02-06 Dissolved 2018-04-10
Michael John Woolley SHOWLAND (WAKEFIELD) LIMITEDDirector 2013-05-29 CURRENT 2013-05-29 Active
Michael John Woolley PICLETTA LTDDirector 2012-10-01 CURRENT 2012-07-02 Active - Proposal to Strike off
Michael John Woolley GERMALUXX LIMITEDDirector 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
Michael John Woolley HURLANDS MANAGEMENT LIMITEDDirector 2012-01-05 CURRENT 1991-09-16 Active
Michael John Woolley LEWIS ROAD INVESTMENTS LIMITEDDirector 2011-07-06 CURRENT 2010-03-22 Active
Michael John Woolley BILLY-BOB TEETH LIMITEDDirector 2011-06-27 CURRENT 2001-02-08 Dissolved 2014-03-25
Michael John Woolley LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITEDDirector 2011-06-27 CURRENT 1998-05-19 Dissolved 2014-03-25
Michael John Woolley RE:CREATION USA LIMITEDDirector 2011-06-27 CURRENT 1998-11-18 Dissolved 2014-03-25
Michael John Woolley CITY BUG UK LIMITEDDirector 2011-06-27 CURRENT 2001-05-25 Dissolved 2017-07-18
Michael John Woolley RE:CREATION LIMITEDDirector 2011-06-27 CURRENT 2011-06-27 In Administration/Administrative Receiver
Michael John Woolley RE:CREATION GROUP PLCDirector 2011-03-16 CURRENT 1998-11-25 Active - Proposal to Strike off
Michael John Woolley RUST PROPERTIES LIMITEDDirector 2009-06-10 CURRENT 2009-06-10 Active
Michael John Woolley LIFE ASSETS MANAGEMENT LIMITEDDirector 2008-11-18 CURRENT 2008-11-18 Dissolved 2014-09-09
Michael John Woolley SHOWLAND INVESTMENTS LIMITEDDirector 2008-07-10 CURRENT 2008-07-10 Active
Michael John Woolley ATLANTIXFUND LIMITEDDirector 2007-08-20 CURRENT 2007-08-20 Dissolved 2017-12-12
Michael John Woolley RUST VENTURES LIMITEDDirector 2007-08-10 CURRENT 2007-08-10 Active
Michael John Woolley SHOWLAND LIMITEDDirector 2006-12-18 CURRENT 1996-12-02 Active
Michael John Woolley CHOWNES FOUNDATION(THE)Director 2005-06-01 CURRENT 1987-04-02 Active
Michael John Woolley SHOWLAND (CHICHESTER) LIMITEDDirector 2004-06-03 CURRENT 2004-03-02 Active
Michael John Woolley ST. STEPHEN'S PLACE INVESTMENTS LTDDirector 2001-12-17 CURRENT 2001-08-20 Dissolved 2014-03-11