Website & contact details
- Group website
- The site of this company’s group or brand.
Hollybrook Construction Limited
- Incorporated
- 19 December 2018 (7 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 19 Queen Elizabeth StreetLondonSE1 2LP
Filing status
- Accounts due
- 25 September 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2018
Irish
Born April 1956 (70)
Officer history (1 former)
29 November 2023
7 March 2019
19 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10845916
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Crow Lane (Romford) Limited Owns 75–100% of shares
Dell Road Property Limited Owns 75–100% of shares
HLB London Property Limited Owns 75–100% of shares
Hollybrook (Harlow) Limited Owns 75–100% of shares
Hollybrook (Kingston) Limited Owns 75–100% of shares
Hollybrook (Neasden) Limited Owns 75–100% of shares
Hollybrook (Neasden Propco1) Limited Owns 75–100% of shares
Hollybrook (Neasden Propco2) Limited Owns 75–100% of shares
Hollybrook Construction Limited This company Owns 75–100% of shares
Osiers Road Limited Owns 75–100% of shares
Roneo Corner Limited Owns 75–100% of shares
Thames Property Finance Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2024, are filed but not read yet. See them on Companies House
- Cash
- £285,093
- Employees
- 13
- Current Ratio
- 1.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £59,250 |
| Current Assets | £1,815,652 |
| Debtors | £1,530,559 |
| Cash | £285,093 |
| Creditors (< 1 year) | £1,728,466 |
| Net Current Assets | £87,186 |
| Shareholder Funds | £146,436 |
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Previous accounting period shortened | |||
| 5 January 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 22 December 2025 | Previous accounting period extended | |||
| 3 March 2025 | Registered office address changed | |||
| 30 January 2025 | Registration of a charge |
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