Holyland Investing and Acquisitions Limited

Active06490551 Private limited company
Incorporated
31 January 2008 (18 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Ilan Haim
Owned by
Avital Arad Haim
Accounts type
Micro entity
Address
2nd Floor
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Haim, Ilan
Director · Appointed 31 January 2008
Israeli
Born September 1968 (58)
Officer history (3 former)
18 November 2008
Resigned Regency Registrars Limited as Corporate Secretary
31 January 2008
Appointed Haim, Ilan as Director
31 January 2008
Appointed Qa Registrars Limited as Corporate Secretary
31 January 2008
Resigned Qa Registrars Limited as Corporate Secretary
31 January 2008
Appointed Qa Nominees Limited as Corporate Director
31 January 2008
Resigned Qa Nominees Limited as Corporate Director
31 January 2008
Appointed Regency Registrars Limited as Corporate Secretary

Ownership 1 active

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

Avital Arad Haim
Individual · Notified 13 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Israeli
Born June 1971 (55)
Former controllers (2)
13 January 2020
Ceased Productos Dea Mexico, S.A. DE C.V. — Owns 75–100% of shares
25 March 2019
Ceased Mandarina Ventures Corp. — Owns 75–100% of shares

Financials

Net Assets
£1,040,358
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,040,358 £1,040,357 £1,040,358 £1,040,358 £1,040,358 £1,040,358 £1,040,358
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,995,865£25,000£25,000£25,000£25,000£25,000£25,000
Current Assets£5,995,865£5,995,865£5,995,865£5,995,865£1,017,157£6,304,814
Creditors (< 1 year)£4,978,707£4,978,707£4,978,707£4,978,707£4,978,707£0£4,351,712
Net Current Assets£4,978,707£1,017,158£1,017,158£1,017,158£1,017,158£1,017,157£1,953,102
Net Assets£1,040,358£1,040,358£1,040,358£1,040,358£1,040,358£1,040,357£1,040,358
Shareholder Funds£1,040,358£1,040,358£1,040,358£1,040,358£1,040,358£1,040,357£1,040,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 January 2026
22 October 2026Current accounting period extended
26 February 2026Confirmation statement with no updates31 January 2026
27 October 2025Micro company accounts31 January 2025
25 October 2025Previous accounting period shortened
Show all recent filings

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