Holaw (617) Limited

Active03893931 Private limited company
Incorporated
14 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Ben Chesterfield
Accounts type
Total exemption full
Region
Greater London
Address
91 Paul Street
London
EC2A 4NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 September 2016
Resigned Goff, Andrew James as Director
14 December 2000
Resigned Goff, Andrew James as Secretary
12 June 2000
Resigned Brechin Place Secretaries Limited as Corporate Secretary
12 June 2000
Appointed Chesterfield, Benjamin as Director
12 June 2000
Appointed Goff, Andrew James as Secretary
12 June 2000
Appointed Goff, Andrew James as Director
12 June 2000
Appointed Chesterfield, Benjamin as Secretary
12 June 2000
Resigned Brechin Place Directors Limited as Corporate Director
14 December 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 December 1999
Resigned London Law Services Limited as Corporate Nominee Director
14 December 1999
Appointed Brechin Place Secretaries Limited as Corporate Secretary
14 December 1999
Appointed London Law Services Limited as Corporate Nominee Director
14 December 1999
Appointed Brechin Place Directors Limited as Corporate Director
14 December 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ben Chesterfield
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1959 (67)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£603,619

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £573,079 £574,563 £587,574 £604,451 £585,928 £603,619
Balance sheet detail
202520242022202120202019
Fixed Assets£650,000£650,000£700,000£700,000£700,000£700,000
Debtors£22,369£11,125£16,147£2,905£13,534£24,610
Creditors (< 1 year)£5,028£5,523£11,692£4,977£5,014£29,755
Net Current Assets£17,341£5,602£4,455(£2,072)£8,520(£5,145)
Net Assets£603,619£585,928£604,451£587,574£574,563£573,079
Shareholder Funds£603,619£585,928£604,451£587,574£574,563£573,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates24 June 2026
19 June 2026Total exemption full accounts31 December 2025
26 June 2025Confirmation statement with no updates26 June 2025
20 June 2025Total exemption full accounts31 December 2024
9 August 2024Registration of a charge
Show all recent filings

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