Holley Holland Limited
- 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)
- Directors
- Owned by
- Andrew John Gordon HolleyMark Aaron Holland
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor Moss House15-16 Brooks MewsLondonW1K 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
29 April 2025
15 February 2021
2 October 2017
2 October 2017
16 January 2014
16 January 2014
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)
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
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| 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.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 8 January 2026 | Termination of appointment of a director | |||
| 28 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 30 April 2025 | Termination of appointment of a director | |||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 |
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