The Hollies Property Company Limited

Active04462204 Private limited company
Incorporated
17 June 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Richard James Hinman Whittaker
Accounts type
Total exemption full
Region
East Midlands
Address
34 Shakespeare Street
Nottingham
NG1 4FQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Bingham, Duncan Matthew
Secretary · Appointed 6 December 2019
Director · Appointed 17 June 2002
British
Born January 1972 (54)
Officer history (5 former)
6 December 2019
Appointed Bingham, Duncan Matthew as Secretary
6 December 2019
Resigned Whittaker, Richard James Hinman as Secretary
5 December 2019
Resigned Wood, Ian Graham as Director
16 June 2008
Resigned Bingham, Duncan Matthew as Director
9 July 2007
Appointed Bingham, Duncan Matthew as Director
17 June 2002
Appointed Whittaker, Richard James Hinman as Director
17 June 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 June 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 June 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 June 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 June 2002
Appointed Wood, Ian Graham as Director
17 June 2002
Appointed Whittaker, Richard James Hinman as Secretary

Ownership 2 active

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

Corporate entity · Notified 5 December 2019
Owns 50–75% of shares
Limited Company
Reg. no. 11637783
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1972 (54)
Former controllers (1)
5 December 2019
Ceased Ian Graham Wood — Owns 50–75% of shares

Financials

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

Net Assets
£2,007,449
Cash
£11,665
Employees
1
Debt Ratio
51%
Current Ratio
33.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2023 2024 2025 £1,733,773 £1,785,755 £2,112,369 £2,356,374 £2,372,037 £2,287,396 £2,007,449
Balance sheet detail
2025202420232023202120202019
Fixed Assets£2,554,252£2,555,883£2,558,568£2,561,081£2,116,943£2,366,789£2,358,791
Current Assets£1,540,578£1,677,447£1,317,985£1,259,308£1,594,282£1,422,698£1,359,966
Debtors£1,151,077£1,351,456£1,344,483£1,021,243
Cash£11,665£69,562£135,651£108,231£242,826£78,215£338,723
Creditors (< 1 year)£45,382£521,900£99,332£175,776£424,306£114,550£100,007
Creditors (> 1 year)£1,930,181£1,313,147£1,295,250£1,178,739£1,141,925£1,878,485£1,878,467
Net Current Assets£1,495,196£1,155,547£1,218,653£1,083,532£1,169,976£1,308,148£1,259,959
Net Assets£2,007,449£2,287,396£2,372,037£2,356,374£2,112,369£1,785,755£1,733,773
Shareholder Funds£2,356,374£2,112,369£1,785,755£1,733,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Change of details for a person with significant control
3 August 2026Director's details changed
27 June 2026Confirmation statement with updates17 June 2026
24 March 2026Total exemption full accounts31 October 2025
26 June 2025Confirmation statement with no updates17 June 2025
Show all recent filings

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