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Home > England & Wales Companies > HOLLYBROOK (HAMILTON TERRACE) LIMITED
Company Information for

HOLLYBROOK (HAMILTON TERRACE) LIMITED

CASTLEGATE HOUSE, 36, CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
07260168
Private Limited Company
Liquidation

Company Overview

About Hollybrook (hamilton Terrace) Ltd
HOLLYBROOK (HAMILTON TERRACE) LIMITED was founded on 2010-05-20 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Hollybrook (hamilton Terrace) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOLLYBROOK (HAMILTON TERRACE) LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE, 36
CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in SE1
 
Filing Information
Company Number 07260168
Company ID Number 07260168
Date formed 2010-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts SMALL
Last Datalog update: 2023-01-04 21:44:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLYBROOK (HAMILTON TERRACE) LIMITED
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Company Officers of HOLLYBROOK (HAMILTON TERRACE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MATTHEW COX
 Director 2010-05-20
VALERIE ANN COX
 Director 2010-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DOUGLAS ADAMS
 Director 2010-05-20 2010-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MATTHEW COX DRANTON (CARNARVON ROAD) LIMITED Director 2015-08-01 CURRENT 2014-07-04 Active
DAVID MATTHEW COX HOLLYBROOK (19 QE STREET) LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
DAVID MATTHEW COX SOUTHGATE TOWN HALL LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
DAVID MATTHEW COX HOLLYBROOK (ODESSA WHARF) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
DAVID MATTHEW COX GUILFORD STREET PROPERTY LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2014-05-27
DAVID MATTHEW COX HOLLYBROOK LIMITED Director 2009-05-08 CURRENT 2009-04-02 Active
DAVID MATTHEW COX HOLLYBROOK (UK) LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active
DAVID MATTHEW COX HOLLYBROOK LAND INVESTMENTS LIMITED Director 2009-03-13 CURRENT 2009-03-12 Active
VALERIE ANN COX HOLLYBROOK (HARLOW) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
VALERIE ANN COX TOWER GUARDIANS LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
VALERIE ANN COX SOUTHERN GRAVEL LIMITED Director 2016-05-26 CURRENT 2003-11-10 Active
VALERIE ANN COX OXTED GREYSTONE COMPANY LIMITED Director 2016-05-26 CURRENT 2007-09-20 Active
VALERIE ANN COX QUARRY HOLDINGS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
VALERIE ANN COX SOUTHVIEW HOUSE LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
VALERIE ANN COX HOLLYBROOK (19 QE STREET) LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
VALERIE ANN COX HOLLYBROOK FINANCE LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
VALERIE ANN COX BARWOOD NOMINEES LTD Director 2013-10-03 CURRENT 2010-04-16 Active
VALERIE ANN COX BARWOOD VENTURES (BOW) LTD Director 2013-10-03 CURRENT 2010-04-16 Active
VALERIE ANN COX SOUTHGATE TOWN HALL LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
VALERIE ANN COX HOLLYBROOK (ODESSA WHARF) LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
VALERIE ANN COX GUILFORD STREET PROPERTY LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2014-05-27
VALERIE ANN COX BATH HOUSE LOFTS LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
VALERIE ANN COX AVDA DEVELOPMENTS LTD Director 2012-05-16 CURRENT 2012-05-16 Active
VALERIE ANN COX CROW LANE (ROMFORD) LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
VALERIE ANN COX WARREN STREET LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2017-09-07
VALERIE ANN COX HEATHFIELD SQUARE LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2017-08-15
VALERIE ANN COX CROWSWOOD LIMITED Director 2011-02-22 CURRENT 2002-04-12 Active
VALERIE ANN COX MR LONDON BASEMENT COMPANY LIMITED Director 2010-10-08 CURRENT 2010-10-08 Liquidation
VALERIE ANN COX WITS END ESTATES LIMITED Director 2010-03-03 CURRENT 2004-02-19 Active - Proposal to Strike off
VALERIE ANN COX HOLLYBROOK LIMITED Director 2009-05-08 CURRENT 2009-04-02 Active
VALERIE ANN COX HOLLYBROOK LAND INVESTMENTS LIMITED Director 2009-03-13 CURRENT 2009-03-12 Active
VALERIE ANN COX ALPHA PROPERTIES (LONDON) LIMITED Director 2008-10-08 CURRENT 2008-10-08 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
2023-01-04Final Gazette dissolved via compulsory strike-off
2023-01-04GAZ2Final Gazette dissolved via compulsory strike-off
2022-10-04Voluntary liquidation. Notice of members return of final meeting
2022-10-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM 19 Queen Elizabeth Street London SE1 2LP
2021-10-28600Appointment of a voluntary liquidator
2021-10-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-07
2021-10-28LIQ01Voluntary liquidation declaration of solvency
2021-09-10DISS40Compulsory strike-off action has been discontinued
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 3601000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 3601000
2016-06-16AR0120/05/16 ANNUAL RETURN FULL LIST
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM Mill House 8 Mill Street London SE1 2BA
2015-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 3601000
2015-06-01AR0120/05/15 ANNUAL RETURN FULL LIST
2015-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 3601000
2014-07-28AR0120/05/14 ANNUAL RETURN FULL LIST
2014-05-31DISS40Compulsory strike-off action has been discontinued
2014-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM Foresters Hall, 25-27 Westow Street Upper Norwood London SE19 3RY United Kingdom
2013-08-20AR0120/05/13 ANNUAL RETURN FULL LIST
2013-05-03CH01Director's details changed for Miss Valerie Ann Cox on 2012-10-02
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0120/05/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28DISS40Compulsory strike-off action has been discontinued
2011-09-27AR0120/05/11 ANNUAL RETURN FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE ANN COX / 01/01/2011
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW COX / 01/01/2011
2011-09-13GAZ1FIRST GAZETTE
2011-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-27SH0109/07/10 STATEMENT OF CAPITAL GBP 3601000
2010-07-07AP01DIRECTOR APPOINTED MISS VALERIE ANN COX
2010-07-07AP01DIRECTOR APPOINTED DAVID MATTHEW COX
2010-07-07AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS
2010-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOLLYBROOK (HAMILTON TERRACE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-10-22
Notices to2021-10-22
Appointmen2021-10-22
Fines / Sanctions
No fines or sanctions have been issued against HOLLYBROOK (HAMILTON TERRACE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-08-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-08-06 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of HOLLYBROOK (HAMILTON TERRACE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLYBROOK (HAMILTON TERRACE) LIMITED
Trademarks
We have not found any records of HOLLYBROOK (HAMILTON TERRACE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLYBROOK (HAMILTON TERRACE) 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 (41100 - Development of building projects) as HOLLYBROOK (HAMILTON TERRACE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HOLLYBROOK (HAMILTON TERRACE) 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHOLLYBROOK (HAMILTON TERRACE) LIMITEDEvent Date2021-10-22
 
Initiating party Event TypeNotices to
Defending partyHOLLYBROOK (HAMILTON TERRACE) LIMITEDEvent Date2021-10-22
 
Initiating party Event TypeAppointmen
Defending partyHOLLYBROOK (HAMILTON TERRACE) LIMITEDEvent Date2021-10-22
Name of Company: HOLLYBROOK (HAMILTON TERRACE) LIMITED Company Number: 07260168 Nature of Business: Development of building projects Registered office: 19 Queen Elizabeth Street, London, SE1 2LP Type…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLYBROOK (HAMILTON TERRACE) 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 HOLLYBROOK (HAMILTON TERRACE) 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.
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    Other companies at postcode SG14 1HH