Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Hol Properties (UK) Ltd
- Incorporated
- 23 May 2006 (20 years)
- Previously known as
- MNG Properties Limited (until 1 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1982 (44)
British
Born September 1959 (67)
Officer history (7 former)
10 February 2020
Resigned Inanc, Barbaros as Secretary
10 February 2020
10 April 2011
10 April 2011
Appointed Inanc, Barbaros as Secretary
10 April 2011
10 April 2011
1 October 2006
1 October 2006
1 October 2006
Resigned Tekih, Mehmet Ali as Director
1 October 2006
Resigned Ceylan, Gursel as Secretary
25 May 2006
23 May 2006
23 May 2006
Appointed Ceylan, Gursel as Secretary
23 May 2006
23 May 2006
Appointed Tekih, Mehmet Ali as Director
23 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12321165
Former controllers (3)
10 February 2020
7 April 2016
Ceased Baybars Inanc — Owns 25–50% of shares
6 April 2016
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Hol Assets Ltd Owns 75–100% of shares
Hol Licensing Limited Owns 75–100% of shares
Hol Management Services Ltd Owns 75–100% of shares
Hol Property Holdings Ltd Owns 75–100% of shares
Hol Properties (UK) Ltd This company Owns 75–100% of shares
Hol Property Management Ltd Owns 75–100% of shares
Hol Trading Holdings Ltd Owns 75–100% of shares
Hangers of London Limited Owns 75–100% of shares
Hol Procurement Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £8,282,093
- Cash
- £77,813
- Employees
- 2
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,720,000 | £2,752,824 | |||
| Current Assets | £10,650 | £87,089 | £211,266 | £311,039 | |
| Debtors | (£67,163) | £61,497 | £172,709 | £291,223 | |
| Cash | £77,813 | £25,592 | £38,557 | £19,816 | £13,563 |
| Creditors (< 1 year) | £20,489 | £1,038 | £9,203 | £80,270 | £363,567 |
| Creditors (> 1 year) | £1,708,068 | £1,807,790 | £1,956,544 | £2,098,368 | £2,032,500 |
| Net Current Assets | (£9,839) | £86,051 | £202,063 | £230,769 | (£304,955) |
| Net Assets | £8,282,093 | £7,228,261 | £6,395,519 | £852,401 | £415,369 |
| Shareholder Funds | £852,401 | £415,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with updates | 18 December 2025 | ||
| 16 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 June 2025 | Satisfaction of a charge in full | |||
| 3 June 2025 | Satisfaction of a charge in full | |||
| 3 June 2025 | Satisfaction of a charge in full |
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