Hollypoint Developments Ltd

Active06443683 Private limited company
Incorporated
3 December 2007 (18 years)
Industry
Buying and selling of own real estate (68100)
Directors
Gerald Roland Wharram
Paul Roland Wharram
Owned by
Paul Roland Wharram
Gerald Roland Wharram
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Northgate
Hessle
HU13 0LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wharram, Gerald Roland
Director · Appointed 13 December 2007
British
Born August 1943 (83)
Wharram, Paul Roland
Director · Appointed 13 December 2007
British
Born June 1966 (60)
Officer history (3 former)
7 May 2025
Resigned Abacus Accountants Ltd as Corporate Secretary
14 January 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 January 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 December 2007
Appointed Wharram, Gerald Roland as Director
13 December 2007
Appointed Wharram, Paul Roland as Director
13 December 2007
Appointed Abacus Accountants Ltd as Corporate Secretary
3 December 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 December 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Paul Roland Wharram
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Gerald Roland Wharram
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1943 (83)

Financials

Cash
£133

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£16,455) (£17,674) (£17,298) (£15,709) (£13,227) (£11,846)
Balance sheet detail
202420232022202120202019
Current Assets£996£612£468£6,083£763
Cash£133
Creditors (< 1 year)£11,979£14,223£16,321£17,766£23,757£17,218
Net Current Assets(£11,846)(£13,227)(£15,709)(£17,298)(£17,674)(£16,455)
Net Assets(£13,227)(£15,709)(£17,298)(£17,674)(£16,455)
Shareholder Funds(£11,846)(£13,227)(£15,709)(£17,298)(£17,674)(£16,455)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts31 December 2025
7 May 2026Registered office address changed
6 January 2026Confirmation statement with updates3 December 2025
7 October 2025Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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