Holley Holland Limited

Active08848862 Private limited company
Incorporated
16 January 2014 (12 years)
Previously known as
HH New Entity Limited (until 31 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Andrew John Gordon Holley
Mark Aaron Holland
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Moss House
15-16 Brooks Mews
London
W1K 4DS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2014
British
Born May 1959 (67)
Officer history (3 former)
6 January 2026
Resigned Holland, Mark Aaron as Director
29 April 2025
Resigned Mcaleenan, James William as Director
15 February 2021
Resigned Clatworthy, James Edward as Director
2 October 2017
Appointed Clatworthy, James Edward as Director
2 October 2017
Appointed Mcaleenan, James William as Director
16 January 2014
Appointed Holley, Andrew John Gordon as Director
16 January 2014
Appointed Holland, Mark Aaron as Director

Ownership 2 active

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

Individual · Notified 28 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1968 (58)

Holdings 1

Companies where Holley Holland Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£220,795)
Cash
£36,888
Employees
26
Debt Ratio
148%
Current Ratio
0.8x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,652,547 £2,034,328 £1,642,481 £1,478,197 £1,373,523 (£663,319) (£220,795)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,692£75,979£1,513,978£1,429,781£1,289,657£1,302,638£743,084
Current Assets£425,788£618,833£947,059£962,870£1,277,865£1,877,315£2,661,245
Debtors£388,900£601,845£835,432£895,206£1,079,094£1,294,356£2,170,277
Cash£36,888£16,988£111,627£67,664£198,771£582,959£490,968
Creditors (< 1 year)£541,189£1,066,734£865,574£611,837£756,619£936,521£736,856
Creditors (> 1 year)£132,319£281,819£211,111£291,444£156,667£196,667
Net Current Assets(£115,401)(£447,901)£81,485£351,033£521,246£940,794£1,924,389
Net Assets(£220,795)(£663,319)£1,373,523£1,478,197£1,642,481£2,034,328£2,652,547
Shareholder Funds(£220,795)(£663,319)£1,373,523£1,478,197£1,642,481£2,034,328£2,652,547

What Holley Holland say about themselves

“Business & technology transformation for the financial services industry. Changing ways of working to make business more efficient and cost effective.”

— from holleyholland.azurewebsites.net

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates16 January 2026
8 January 2026Termination of appointment of a director
28 November 2025Total exemption full accounts30 June 2025
30 April 2025Termination of appointment of a director
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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