Holly Hedge RG Limited

Active03338019 Private limited company
Incorporated
21 March 1997 (29 years)
Previously known as
Highpoint Trustees DB Limited (until 15 July 2016)
Citadel Trustees DB Limited (until 2 April 2014)
Diani Beach Properties Limited (until 13 June 2011)
Earlier: Serena Beach Title Limited
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
5 Priory Court
Tuscam Way
Camberley
GU15 3YX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 25 February 2016
Corporate Director · Appointed 25 February 2016
Director · Appointed 9 September 2009
British
Born February 1978 (48)
Officer history (3 former)
25 February 2016
Appointed Fairoak Nominees Limited as Corporate Director
25 February 2016
Appointed Fairoak Secretarial Services Limited as Corporate Director
25 February 2016
Resigned Htc Secretarial Services Limited as Corporate Secretary
25 February 2016
Resigned Htc Nominees Limited as Corporate Director
25 February 2016
Resigned Htc Secretarial Services Limited as Corporate Director
9 September 2009
Appointed Rickard, Anna Kathryn as Director
21 March 1997
Appointed Htc Secretarial Services Limited as Corporate Secretary
21 March 1997
Appointed Htc Nominees Limited as Corporate Director
21 March 1997
Appointed Htc Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09959980
Former controllers (1)
28 July 2016
Ceased Meadows Title Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fairoak Nominees Limited Owns 25–50% of shares
Holly Hedge RG Limited This company Owns 75–100% of shares
Realty Access Title Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Accounts for a dormant company31 December 2025
4 March 2026Confirmation statement with no updates3 March 2026
22 May 2025Accounts for a dormant company31 December 2024
4 March 2025Confirmation statement with no updates3 March 2025
3 March 2025Withdrawal of a person with significant control statement
Show all recent filings

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