Hollybrook (Kingston) Limited

Active12241911 Private limited company
Incorporated
3 October 2019 (7 years)
Previously known as
Hollybrook Bristol Limited (until 13 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Small
Region
Greater London
Address
19 Queen Elizabeth Street
London
SE1 2LP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 June 2027
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2019
Irish
Born April 1956 (70)
Officer history (1 former)
29 November 2023
Resigned Cox, Pauline Maria as Director
3 October 2019
Appointed Cox, Michael James as Director
3 October 2019
Appointed Cox, Pauline Maria as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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 This company 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 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

Balance sheet as at 31 March 2025 · small accounts

Cash
£3,564
Current Ratio
0.3x

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2022 2025 (£140) (£450) (£380,388)
Balance sheet detail
202520222021
Current Assets£128,724£10,940£10,900
Debtors£125,160£10,840£10,800
Cash£3,564£100£100
Creditors (< 1 year)£509,112£11,390£11,040
Net Current Assets(£380,388)(£450)(£140)
Shareholder Funds(£380,388)(£450)(£140)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Current accounting period extended

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