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Company Information for

HOLLYBUSH SERVICES LIMITED

SECOND FLOOR, UNIT 11 CWRT Y PARC, EARLSWOOD ROAD, LLANISHEN BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF14 5GH,
Company Registration Number
04148172
Private Limited Company
Active

Company Overview

About Hollybush Services Ltd
HOLLYBUSH SERVICES LIMITED was founded on 2001-01-26 and has its registered office in Cardiff. The organisation's status is listed as "Active". Hollybush Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLLYBUSH SERVICES LIMITED
 
Legal Registered Office
SECOND FLOOR, UNIT 11 CWRT Y PARC, EARLSWOOD ROAD
LLANISHEN BUSINESS PARK
CARDIFF
SOUTH GLAMORGAN
CF14 5GH
Other companies in CF23
 
Filing Information
Company Number 04148172
Company ID Number 04148172
Date formed 2001-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 20:26:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLYBUSH SERVICES LIMITED
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Company Officers of HOLLYBUSH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID HUW EVANS
 Director 2003-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN KAREL EVANS
 Company Secretary 2003-12-15 2011-12-15
SUSAN KAREL EVANS
 Director 2003-12-15 2011-12-15
COMPANY SECRETARY (NOMINEES) LIMITED
 Company Secretary 2002-05-10 2003-12-15
COMPANY DIRECTOR NOMINEES LIMITED
 Director 2003-11-04 2003-12-15
CHERYL HOPKINS
 Director 2002-05-10 2003-11-04
DAVID JOHN HOPKINS
 Director 2001-02-01 2002-05-15
CHERYL HOPKINS
 Company Secretary 2001-02-01 2002-05-10
COMPANY SECRETARY (NOMINEES) LIMITED
 Company Secretary 2001-01-26 2001-01-30
COMPANY DIRECTOR NOMINEES LIMITED
 Director 2001-01-26 2001-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HUW EVANS HUW EVANS PICTURE AGENCY LIMITED Director 2000-02-29 CURRENT 2000-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2022-01-11MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2020-01-22CH01Director's details changed for David Huw Evans on 2020-01-22
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES EVANS
2019-01-24PSC04Change of details for David Huw Evans as a person with significant control on 2018-04-06
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES
2018-01-15CH01Director's details changed for David Huw Evans on 2018-01-15
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM 1 Hollybush Road Cyncoed Cardiff CF23 6SX
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0126/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0126/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0126/01/14 ANNUAL RETURN FULL LIST
2013-12-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0126/01/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0126/01/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN EVANS
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN EVANS
2011-03-22AR0126/01/11 ANNUAL RETURN FULL LIST
2010-12-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0126/01/10 ANNUAL RETURN FULL LIST
2010-01-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-30AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ
2008-02-07363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-19363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-27363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-25363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-19288bDIRECTOR RESIGNED
2004-01-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-29363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-19288aNEW DIRECTOR APPOINTED
2003-12-2388(2)RAD 15/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-22225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/04/03
2003-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-12-11CERTNMCOMPANY NAME CHANGED VESTED SERVICES LIMITED CERTIFICATE ISSUED ON 11/12/03
2003-11-11288bDIRECTOR RESIGNED
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 173 COWBRIDGE ROAD WEST CANTON CARDIFF CF5 5TB
2003-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-11-11288aNEW DIRECTOR APPOINTED
2003-01-26363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-06-16288bDIRECTOR RESIGNED
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-31288bSECRETARY RESIGNED
2002-05-31288aNEW SECRETARY APPOINTED
2002-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-26363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-04-06287REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 13 WINDSOR PLACE CARDIFF CF10 3BY
2001-03-12288aNEW DIRECTOR APPOINTED
2001-02-09288aNEW SECRETARY APPOINTED
2001-02-02288bSECRETARY RESIGNED
2001-02-02288bDIRECTOR RESIGNED
2001-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HOLLYBUSH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLLYBUSH SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLYBUSH SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLYBUSH SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HOLLYBUSH SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLYBUSH SERVICES LIMITED
Trademarks
We have not found any records of HOLLYBUSH SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLYBUSH SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOLLYBUSH SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HOLLYBUSH SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLYBUSH SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLYBUSH SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF14 5GH