Holaw (463) Limited

Active03666443 Private limited company
Incorporated
12 November 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Jeffrey Basrawy
Ruth Jacqueline Basrawy
Yaron Hoory
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2009
Also at Hofc Limited (proposed for strike-off), Hofh Limited (proposed for strike-off), Hackney Walk Holdings Limited (proposed for strike-off)
British
Born September 1963 (63)
Secretary · Appointed 15 July 1999
Also at Hofc Limited (proposed for strike-off), Hofh Limited (proposed for strike-off), Hackney Walk Holdings Limited (proposed for strike-off)
British
Officer history (6 former)
3 February 2009
Resigned Hoory, Lattif as Director
3 February 2009
Resigned Lawee, Maurice Naji as Director
3 February 2009
Appointed Basrawy, Jack Charles as Director
15 December 2008
Appointed Hoory, Lattif as Director
15 July 1999
Resigned Brechin Place Secretaries Limited as Corporate Secretary
15 July 1999
Appointed Basrawy, Jack Charles as Secretary
15 July 1999
Appointed Lawee, Maurice Naji as Director
15 July 1999
Resigned Brechin Place Directors Limited as Corporate Director
12 November 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 November 1998
Resigned London Law Services Limited as Corporate Nominee Director
12 November 1998
Appointed Brechin Place Secretaries Limited as Corporate Secretary
12 November 1998
Appointed London Law Services Limited as Corporate Nominee Director
12 November 1998
Appointed Brechin Place Directors Limited as Corporate Director
12 November 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

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

David Jeffrey Basrawy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Ruth Jacqueline Basrawy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Yaron Hoory
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Financials

Net Assets
£2,798,203
up £84,955 (3%)
Employees
1
no change
Debt Ratio
10%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £2,636,296 £2,713,248 £2,798,203
Balance sheet detail
202120202019
Fixed Assets£3,000,000£3,000,000£3,000,000
Current Assets£110,550£36,030£71,501
Creditors (< 1 year)£47,241£57,676£170,099
Net Current Assets£63,309(£21,646)(£98,598)
Net Assets£2,798,203£2,713,248£2,636,296
Shareholder Funds£2,798,203£2,713,248£2,636,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Total exemption full accounts30 November 2024
12 November 2025Confirmation statement with no updates12 November 2025
16 December 2024Total exemption full accounts30 November 2023
26 November 2024Change of details for a person with significant control
26 November 2024Change of details for a person with significant control
Show all recent filings

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