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Company Information for

HOLLEN HOUSE LIMITED

164B RICHMOND ROAD, CARDIFF, CF24 3BX,
Company Registration Number
10284480
Private Limited Company
Active - Proposal to Strike off

Company Overview

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 Number 10284480
Company ID Number 10284480
Date formed 2016-07-18
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 
Return next due 15/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 03:38:16
Primary Source:Companies House
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Company Officers of HOLLEN HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JOHN LOADER
Director 2016-07-18
JACK ROBINSON
Director 2018-01-01
MICHAEL JOHN WOOLLEY
Director 2016-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN LOADER SMART AIRTIME LIMITED Director 2017-06-01 CURRENT 2007-09-10 Active - Proposal to Strike off
ADRIAN JOHN LOADER SHENK DEVELOPMENTS LIMITED Director 2017-04-02 CURRENT 2007-07-17 Active - Proposal to Strike off
ADRIAN JOHN LOADER SHENK HEIGHTS LIMITED Director 2017-04-02 CURRENT 2007-07-17 Active - Proposal to Strike off
ADRIAN JOHN LOADER OPEN HOUSE LONDON LIMITED Director 2016-04-12 CURRENT 2013-05-01 Active
ADRIAN JOHN LOADER BERKELEY MEWS LONDON LIMITED Director 2013-11-20 CURRENT 2013-11-19 Active - Proposal to Strike off
ADRIAN JOHN LOADER SHOWLAND (WAKEFIELD) LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
ADRIAN JOHN LOADER HURLANDS MANAGEMENT LIMITED Director 2012-01-05 CURRENT 1991-09-16 Active
ADRIAN JOHN LOADER RUST PROPERTIES LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
ADRIAN JOHN LOADER LIFE ASSETS MANAGEMENT LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2014-09-09
ADRIAN JOHN LOADER LSSA ENERGY LIMITED Director 2008-10-08 CURRENT 2008-10-08 Active - Proposal to Strike off
ADRIAN JOHN LOADER SHOWLAND INVESTMENTS LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
ADRIAN JOHN LOADER RUST VENTURES LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active
ADRIAN JOHN LOADER SHOWLAND (CHICHESTER) LIMITED Director 2004-06-02 CURRENT 2004-03-02 Active
ADRIAN JOHN LOADER ST. STEPHEN'S PLACE INVESTMENTS LTD Director 2002-01-24 CURRENT 2001-08-20 Dissolved 2014-03-11
ADRIAN JOHN LOADER SCALAMARI LIMITED Director 2001-11-04 CURRENT 2001-06-18 Active
JACK ROBINSON THE STARTLED RABBIT LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
MICHAEL JOHN WOOLLEY KALITE TIMBER FRAMES LTD Director 2018-02-06 CURRENT 2012-11-29 Liquidation
MICHAEL JOHN WOOLLEY THE STARTLED RABBIT LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
MICHAEL JOHN WOOLLEY MOZI LIMITED Director 2017-05-10 CURRENT 2006-07-10 Active - Proposal to Strike off
MICHAEL JOHN WOOLLEY MOZI DEVELOPMENTS LIMITED Director 2017-05-10 CURRENT 2012-11-09 Active - Proposal to Strike off
MICHAEL JOHN WOOLLEY AMULET SERVICES LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
MICHAEL JOHN WOOLLEY I-TRODUCE LIMITED Director 2016-08-01 CURRENT 2015-01-09 Active - Proposal to Strike off
MICHAEL JOHN WOOLLEY SERAPH DEVELOPMENTS LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
MICHAEL JOHN WOOLLEY CARDIFF FOOD LIMITED Director 2015-02-25 CURRENT 2013-06-04 Active
MICHAEL JOHN WOOLLEY RUST GP (1) LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2018-04-10
MICHAEL JOHN WOOLLEY SHOWLAND (WAKEFIELD) LIMITED Director 2013-05-29 CURRENT 2013-05-29 Active
MICHAEL JOHN WOOLLEY PICLETTA LTD Director 2012-10-01 CURRENT 2012-07-02 Active - Proposal to Strike off
MICHAEL JOHN WOOLLEY GERMALUXX LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
MICHAEL JOHN WOOLLEY HURLANDS MANAGEMENT LIMITED Director 2012-01-05 CURRENT 1991-09-16 Active
MICHAEL JOHN WOOLLEY LEWIS ROAD INVESTMENTS LIMITED Director 2011-07-06 CURRENT 2010-03-22 Active
MICHAEL JOHN WOOLLEY BILLY-BOB TEETH LIMITED Director 2011-06-27 CURRENT 2001-02-08 Dissolved 2014-03-25
MICHAEL JOHN WOOLLEY LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED Director 2011-06-27 CURRENT 1998-05-19 Dissolved 2014-03-25
MICHAEL JOHN WOOLLEY RE:CREATION USA LIMITED Director 2011-06-27 CURRENT 1998-11-18 Dissolved 2014-03-25
MICHAEL JOHN WOOLLEY CITY BUG UK LIMITED Director 2011-06-27 CURRENT 2001-05-25 Dissolved 2017-07-18
MICHAEL JOHN WOOLLEY RE:CREATION LIMITED Director 2011-06-27 CURRENT 2011-06-27 In Administration/Administrative Receiver
MICHAEL JOHN WOOLLEY RE:CREATION GROUP PLC Director 2011-03-16 CURRENT 1998-11-25 Active - Proposal to Strike off
MICHAEL JOHN WOOLLEY RUST PROPERTIES LIMITED Director 2009-06-10 CURRENT 2009-06-10 Active
MICHAEL JOHN WOOLLEY LIFE ASSETS MANAGEMENT LIMITED Director 2008-11-18 CURRENT 2008-11-18 Dissolved 2014-09-09
MICHAEL JOHN WOOLLEY SHOWLAND INVESTMENTS LIMITED Director 2008-07-10 CURRENT 2008-07-10 Active
MICHAEL JOHN WOOLLEY ATLANTIXFUND LIMITED Director 2007-08-20 CURRENT 2007-08-20 Dissolved 2017-12-12
MICHAEL JOHN WOOLLEY RUST VENTURES LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active
MICHAEL JOHN WOOLLEY SHOWLAND LIMITED Director 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) LIMITED Director 2004-06-03 CURRENT 2004-03-02 Active
MICHAEL JOHN WOOLLEY ST. STEPHEN'S PLACE INVESTMENTS LTD Director 2001-12-17 CURRENT 2001-08-20 Dissolved 2014-03-11

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
2019-09-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LOADER
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 164a Richmond Road Cardiff CF24 3BX United Kingdom
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM 9a C/O Cross Accounting Service Heol Y Deri Cardiff CF14 6HA Wales
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM 34 Thame Road Warborough Wallingford Oxfordshire OX10 7DA United Kingdom
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-04-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28AP01DIRECTOR APPOINTED MR JACK ROBINSON
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1333
2017-12-18SH0101/07/17 STATEMENT OF CAPITAL GBP 1333
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-17PSC07CESSATION OF ADRIAN JOHN LOADER AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN WOOLLEY
2016-08-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN WOOLLEY
2016-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-07-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HOLLEN HOUSE 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 HOLLEN HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLEN HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2017-07-31

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 HOLLEN HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of HOLLEN HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLEN HOUSE LIMITED
Trademarks
We have not found any records of HOLLEN HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLEN HOUSE 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 (56101 - Licensed restaurants) as HOLLEN HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLLEN HOUSE 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 HOLLEN HOUSE 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 HOLLEN HOUSE 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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