Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Hollywell Building Services Holdings Ltd
- Incorporated
- 22 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Richard Stephen
- Accounts type
- Group
- Region
- East of England
- Address
- First Floor251 The BoulevardCapability GreenLutonLU1 3LU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2026
British
Born April 1978 (48)
Director · Appointed 20 October 2026
British
Born June 1986 (40)
Director · Appointed 22 May 2023
British
Born October 1963 (63)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07880629
Richard Stephen
Individual · Notified 2 June 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1960 (66)
Former controllers (1)
20 October 2026
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Carlisle Cleaning Services Limited Owns 75–100% of shares
Carlisle Retail Services (Luton) Limited Owns 75–100% of shares
Carlisle Interior Services Limited Owns 75–100% of shares
Carlisle Security Services Limited Owns 75–100% of shares
Hollywell Building Services Holdings Ltd This company Owns 75–100% of shares
Hollywell Building Services Limited Owns 75–100% of shares
LT Pub Management PLC Owns 75–100% of shares
LT Management Services Limited Owns 75–100% of shares
LT Pub Support Services Limited Owns 75–100% of shares
LTM No.1 Limited Owns 75–100% of shares
Susd Asset Management (Holdings) Limited Owns 75–100% of shares
Susd Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £20,579,674
- Profit
- £128,239
- Employees
- 119
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £100 | |
| Creditors (< 1 year) | £8,959,424 | |
| Net Assets | £20,579,674 | £100 |
| Shareholder Funds | £20,579,674 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Memorandum and Articles of Association | |||
| 3 November 2026 | Resolutions | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Cessation of a person with significant control |
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