HL

HOLITION LIMITED

Active

Company number 06513442

London, England · Incorporated 26 February 2008

9 Ely Place, London, EC1N 6RY, England

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2024

Company overview

No company summary available yet.

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
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Small
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
Bonas & Company Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 January 2026

Funding

9 funding rounds
27 March 2024
Shares allotted · 0 shares allotted
—
9 November 2015
Shares allotted · 0 shares allotted
—
30 June 2015
Shares allotted · 0 shares allotted
—
24 June 2015
Shares allotted · 0 shares allotted
—
9 September 2010
Shares allotted · 0 shares allotted
—
31 May 2010
Shares allotted · 0 shares allotted
—
16 April 2010
Shares allotted · 0 shares allotted
—
16 April 2010
Shares allotted · 0 shares allotted
—
21 December 2009
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Second Filing Capital Allotment Shares
Capital
9 April 2024 View
Resolution
Resolution
8 April 2024 View
Memorandum Articles
Incorporation
4 April 2024 View
Resolution
Resolution
4 April 2024 View
Resolution
Resolution
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Capital Allotment Shares
Capital
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
23 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
4 January 2021 View
Change Person Secretary Company With Change Date
Officers
27 November 2020 View
Change Person Director Company With Change Date
Officers
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Small
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Change Person Director Company With Change Date
Officers
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Small
Accounts
2 December 2015 View
Capital Allotment Shares
Capital
27 November 2015 View
Resolution
Resolution
15 October 2015 View
Capital Allotment Shares
Capital
10 August 2015 View
Capital Allotment Shares
Capital
8 July 2015 View
Resolution
Resolution
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Accounts With Accounts Type Small
Accounts
1 December 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Resolution
Resolution
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Legacy
Mortgage
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Secretary Company With Change Date
Officers
6 December 2011 View
Capital Name Of Class Of Shares
Capital
26 August 2011 View
Resolution
Resolution
26 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2011 View
Legacy
Mortgage
15 June 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Appoint Person Secretary Company With Name
Officers
28 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Secretary Company With Name
Officers
21 March 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Capital Allotment Shares
Capital
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Capital Allotment Shares
Capital
27 July 2010 View
Capital Allotment Shares
Capital
27 July 2010 View
Capital Allotment Shares
Capital
20 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Capital Allotment Shares
Capital
8 June 2010 View
Legacy
Capital
8 June 2010 View
Accounts With Accounts Type Dormant
Accounts
6 January 2010 View
Legacy
Annual Return
17 April 2009 View
Legacy
Capital
11 August 2008 View
Resolution
Resolution
23 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Incorporation Company
Incorporation
26 February 2008 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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