Active
Company Information for HOLLYHEDGE LIMITED
7 CHURCHILL COURT, 58 STATION ROAD, HARROW, MIDDLESEX, HA2 7SA,
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Company Registration Number
04732371
Private Limited Company
Active |
Company Name | |
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HOLLYHEDGE LIMITED | |
Legal Registered Office | |
7 CHURCHILL COURT 58 STATION ROAD HARROW MIDDLESEX HA2 7SA Other companies in HA2 | |
Company Number | 04732371 | |
---|---|---|
Company ID Number | 04732371 | |
Date formed | 2003-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB221211282 |
Last Datalog update: | 2024-05-05 11:20:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOLLYHEDGE MARKETING LIMITED | THE ISLAND HOUSE MIDSOMER NORTON MIDSOMER NORTON RADSTOCK BA3 2DZ | Dissolved | Company formed on the 2007-03-02 | |
HOLLYHEDGE HEIGHTS RIGHT TO MANAGE COMPANY LIMITED | 501A PRESCOT ROAD LIVERPOOL MERSEYSIDE L13 3BU | Active | Company formed on the 2014-02-07 | |
HOLLYHEDGE DENTAL LIMITED | 8 HOLLYHEDGE ROAD COBHAM SURREY UNITED KINGDOM KT11 3DG | Dissolved | Company formed on the 2015-05-15 | |
HOLLYHEDGE PHARM LIMITED | AMS MEDICAL ACCOUNTANTS, FLOOR 2 9 PORTLAND ST MANCHESTER M1 3BE | Active | Company formed on the 2020-11-10 |
Officer | Role | Date Appointed |
---|---|---|
JOSHNA PANKHANIA |
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KAMAL PANKHANIA |
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SUNIL PANKHANIA |
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VRAJ PANKHANIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTCOMBE PROPERTIES LIMITED | Company Secretary | 1992-04-03 | CURRENT | 1986-08-19 | Active | |
DHOLAK PARTNERSHIP HOMES LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
WESTCOMBE DEVELOPMENTS LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
ST BERNARD'S BALLROOM LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
WESTCOMBE CONSTRUCTION LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
ACRE CITY LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
DHOLAK PROPERTIES LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
DHOLAK LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
TRELLIS PROPERTY MANAGEMENT LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
DHOLAK ESTATES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
WESTCOMBE HOMES LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
ACRE MANCHESTER LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
WESTCOMBE ESTATES LIMITED | Director | 2015-07-16 | CURRENT | 2007-09-26 | Active | |
HEATHROW POINT WEST LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2016-03-15 | |
ACRE HOTELS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
OPTIONCIVIL LIMITED | Director | 2014-05-20 | CURRENT | 1987-06-02 | Active | |
BRACKENHILL DEVELOPMENTS LIMITED | Director | 2014-02-17 | CURRENT | 2011-06-24 | Active | |
DHOLAK PARTNERSHIP HOLDINGS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
ACRE HEATHROW LIMITED | Director | 2013-12-12 | CURRENT | 2012-10-17 | Active | |
TRELLIS ESTATES LIMITED | Director | 2012-02-15 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
SQUIRE ESTATES LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
CONVENT MANAGEMENT 2005 LIMITED | Director | 2005-05-03 | CURRENT | 2005-05-03 | Active - Proposal to Strike off | |
DHOLAK PARTNERSHIP HOMES LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
WESTCOMBE DEVELOPMENTS LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
ST BERNARD'S BALLROOM LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
WESTCOMBE CONSTRUCTION LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
ACRE CITY LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
DHOLAK PROPERTIES LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
DHOLAK LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
32 LINKSWAY LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
DHOLAK ESTATES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
WESTCOMBE HOMES LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
ACRE MANCHESTER LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
WESTCOMBE ESTATES LIMITED | Director | 2015-07-16 | CURRENT | 2007-09-26 | Active | |
HEATHROW POINT WEST LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2016-03-15 | |
ACRE HOTELS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
BRACKENHILL DEVELOPMENTS LIMITED | Director | 2014-02-17 | CURRENT | 2011-06-24 | Active | |
DHOLAK PARTNERSHIP HOLDINGS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
ACRE HEATHROW LIMITED | Director | 2013-12-12 | CURRENT | 2012-10-17 | Active | |
SQUIRE ESTATES LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
DHOLAK PARTNERSHIP HOMES LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
ST BERNARD'S BALLROOM LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
ACRE CITY LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
DHOLAK PROPERTIES LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
DHOLAK LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
DHOLAK ESTATES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
WESTCOMBE HOMES LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active - Proposal to Strike off | |
ACRE MANCHESTER LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
HEATHROW POINT WEST LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2016-03-15 | |
ACRE HOTELS LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
DHOLAK PARTNERSHIP HOLDINGS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
SQUIRE ESTATES LIMITED | Director | 2013-11-25 | CURRENT | 2011-08-11 | Active | |
ACRE HEATHROW LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
BRACKENHILL DEVELOPMENTS LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
ACRE KINGSTON LIMITED | Director | 2010-02-02 | CURRENT | 2007-08-20 | Active | |
WESTCOMBE FOUNDATION | Director | 2008-07-22 | CURRENT | 2008-07-22 | Active | |
WESTCOMBE ESTATES LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
TRELLIS ESTATES LIMITED | Director | 2006-11-16 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
WESTCOMBE PROPERTIES LIMITED | Director | 1992-04-03 | CURRENT | 1986-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047323710006 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047323710004 | |
AP01 | DIRECTOR APPOINTED SUNIL PANKHANIA | |
AP01 | DIRECTOR APPOINTED KAMAL PANKHANIA | |
CH01 | Director's details changed for Vraj Pankhania on 2013-04-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSHNA PANKHANIA on 2013-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/13 FROM 1145a Greenford Road Greenford Middlesex UB6 0DP | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VRAJ PANKHANIA / 17/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VRAJ PANKHANIA / 17/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSHNA PANKHANIA on 2012-10-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 13/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 13/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 13/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 06/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
Memorandum articles filed | ||
CERTNM | COMPANY NAME CHANGED ACRE 723 LIMITED CERTIFICATE ISSUED ON 10/06/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
LEGAL CHARGE OVER THIRD PARTY DEPOIT ACCOUNTS | Satisfied | BANK OF INDIA | |
DEBENTURE | Satisfied | BANK OF INDIA | |
LEGAL CHARGE | Satisfied | BANK OF INDIA |
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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 HOLLYHEDGE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOLLYHEDGE LIMITED are:
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. |