Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Holland Hannen & Cubitts Limited
- Incorporated
- 22 January 2009 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Michael Kevin Duffy
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Westmoreland HouseCumberland ParkLondonNW10 6RE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2023
Irish
Born August 1961 (65)
Secretary · Appointed 22 January 2009
British
Duffy, Michael Kevin
Director · Appointed 22 January 2009
Irish
Born November 1971
Director · Appointed 22 January 2009
British
Born September 1961 (65)
Officer history (3 former)
19 May 2023
9 May 2023
23 September 2016
22 January 2009
22 January 2009
Appointed Duffy, Michael Kevin as Director
22 January 2009
22 January 2009
22 January 2009
22 January 2009
22 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 14840026
Former controllers (1)
9 May 2023
Ceased Pavehall Public Limited Company — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Holland Hannen & Cubitts Limited This company Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
Pavehall Construction Limited Owns 75–100% of shares
Pavehall Public Limited Company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | |||
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 10 February 2026 | Director's details changed | |||
| 21 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 October 2025 | Register(s) moved to registered inspection location | |||
| 8 October 2025 | Register inspection address has been changed |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →