Holly House Consulting Limited. Head office in Nr Tenbury Wells. Check Director.

Holly House Consulting Limited, Nr Tenbury Wells

Holly House Consulting Limited is a private limited company. Situated at Hunt House Farm, Frith Common, Nr Tenbury Wells WR15 8JY, this 14 years old business was incorporated on 2010-03-25 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the firm: Simon M. (appointed on 25 March 2010). Among the secretaries (1 in total), we can name: Geraldine M. (appointed on 31 December 2010).

About
Name: Holly House Consulting Limited
Number: 07202085
Incorporation date: 2010-03-25
End of financial year: 31 March


Address:	Hunt House Farm Frith Common Nr Tenbury Wells WR15 8JY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Simon M.

26 March 2017

Nature of control:	25-50% shares

Geraldine M.

26 March 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	28,276	39,320	26,045	33,744	38,653	53,921	63,015	58,111	59,439	105,779	135,606	88,510	65,854
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,022	7,349	3,231	212	194	151	-	-	-	-	-	-	-
Tangible Fixed Assets	1,576	1,921	3,461	3,110	2,539	2,622	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,022	7,349	3,231	212	605	596	2,059	576	952	1,083	1,190	3,592	38,661

The date for Holly House Consulting Limited confirmation statement filing is 2024-04-08. The most recent one was submitted on 2023-03-25. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Simon M. who owns 1/2 or less of shares. Geraldine M. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 25th Mar 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 25th Mar 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 26th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 25th Mar 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 25th Mar 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 25th Mar 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 25th Mar 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 25th Mar 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Sun, 26th Mar 2017 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 4th Apr 2018 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Sun, 26th Mar 2017 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 25th Mar 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
CH01	On Wed, 1st Oct 2014 director's details were changed filed on: 9th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 18th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Mar 2012 filed on: 28th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2011 filed on: 19th, April 2011 \| annual return	Free Download (3 pages)
AP03	On Wed, 30th Mar 2011, company appointed a new person to the position of a secretary filed on: 30th, March 2011 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 25th Mar 2010: 100.00 GBP filed on: 5th, May 2010 \| capital	Free Download (4 pages)
AP01	On Wed, 5th May 2010 new director was appointed. filed on: 5th, May 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 13th Apr 2010 filed on: 13th, April 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2010 \| incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted incorporation

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