The Hollies Group Limited

Active04225561 Private limited company
Incorporated
30 May 2001 (25 years)
Previously known as
4 the Workplace Limited (until 6 April 2017)
TS Associates (Storage Equipment) Limited (until 2 April 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors
Steven David Swallow
Owned by
Suzanne Swallow
Steven David Swallow
Accounts type
Total exemption full
Region
East of England
Address
13 The Close
Norwich
NR1 4DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born March 1967 (59)
Secretary · Appointed 17 May 2005
British
Swallow, Steven David
Director · Appointed 30 May 2001
British
Born January 1971 (55)
Officer history (6 former)
1 September 2025
Appointed Swallow, Suzanne as Director
17 May 2005
Appointed Swallow, Suzanne as Secretary
17 May 2005
Resigned Leamon, Pauline Jean as Director
17 May 2005
Resigned Leamon, John Charles as Director
17 May 2005
Resigned Swallow, Steven David as Secretary
8 December 2002
Resigned Swallow, Tina as Director
30 May 2001
Resigned Jpcord Limited as Corporate Nominee Director
30 May 2001
Appointed Swallow, Tina as Director
30 May 2001
Appointed Jpcord Limited as Corporate Nominee Director
30 May 2001
Appointed Swallow, Steven David as Secretary
30 May 2001
Resigned Jpcors Limited as Corporate Nominee Secretary
30 May 2001
Appointed Leamon, John Charles as Director
30 May 2001
Appointed Jpcors Limited as Corporate Nominee Secretary
30 May 2001
Appointed Leamon, Pauline Jean as Director
30 May 2001
Appointed Swallow, Steven David as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Steven David Swallow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)

Financials

Net Assets
(£148,725)
Cash
£2,157
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2023 2024 (£77,693) (£82,038) (£102,660) (£124,055) (£148,725)
Balance sheet detail
20242023202120202019
Fixed Assets£17,461£23,282£42,277
Current Assets£4,557£2,436£8,069£7,347£16,550
Debtors£4,871
Cash£2,157£2,436£5,669£6,197£10,779
Creditors (< 1 year)£170,743£149,773£153,006£139,522£142,141
Net Current Assets(£166,186)(£147,337)(£144,937)(£132,175)(£125,591)
Net Assets(£148,725)(£124,055)(£102,660)(£82,038)(£77,693)
Shareholder Funds(£124,055)(£102,660)(£82,038)(£77,693)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates30 May 2026
17 July 2026Director's details changed
29 June 2026Replacement filing of Confirmation Statement30 May 2017
26 June 2026Director's details changed
18 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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