HD

HOLLIES DAY NURSERIES LTD

Active

Company number 04988779

Lymm, England · Incorporated 9 December 2003

231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England

Last updated on 16 September 2026

Child day-care activities · SIC 88910

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2021

Company history

Previous company names

HOLLIES DAY NURSERIES LIMITED · 9 December 2003 – 11 December 2012

CHILDRENS DEVELOPMENT LIMITED · 11 December 2012 – 14 October 2020

Company overview

Hollies Day Nurseries Ltd is an active private limited company incorporated on 9 December 2003. It is registered in England and Wales and operates from 231 Higher Lane, Lymm, Cheshire, WA13 0RZ. The company’s principal activity is classified under SIC code 88910.

As at the latest filings, the company is wholly owned and controlled by Kids Planet Day Nurseries Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. On 2 August 2024, Lucy Marie Kaczmarska, Colin James Anderton and Clare Bernadette Roberts were appointed as directors, all of whom are British nationals resident in England.

The most recent accounts, unaudited abridged accounts made up to 31 March 2025, were filed on 16 December 2025 and are not overdue. The confirmation statement dated 9 December 2025 was filed on the same date with no updates. The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 31 December 2026 and the next confirmation statement by 23 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kids Planet Day Nurseries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 August 2024

Funding

1 funding round
24 November 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
22 August 2024 View
Resolution
Resolution
7 August 2024 View
Memorandum Articles
Incorporation
7 August 2024 View
Capital Name Of Class Of Shares
Capital
7 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Memorandum Articles
Incorporation
8 January 2022 View
Resolution
Resolution
8 January 2022 View
Statement Of Companys Objects
Change Of Constitution
8 January 2022 View
Capital Allotment Shares
Capital
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Certificate Change Of Name Company
Change Of Name
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Certificate Change Of Name Company
Change Of Name
11 December 2012 View
Change Of Name Notice
Change Of Name
11 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Capital Cancellation Shares
Capital
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
5 June 2008 View
Legacy
Address
5 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Address
25 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Officers
20 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Capital
25 April 2005 View
Memorandum Articles
Incorporation
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Accounts
6 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Incorporation Company
Incorporation
9 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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