Introduction
Watch Company
H
HOLLYBROOK (HARLOW) LIMITED
HOLLYBROOK (HARLOW) LIMITED is an active company incorporated on 28 July 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HOLLYBROOK (HARLOW) LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10301272
LTD Company
Age
9 Years
Incorporated 28 July 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
19 Queen Elizabeth Street London, SE1 2LP,
18 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
COX, Michael James
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
Appointed 08 Jul 2021
COX, Michael James
Queen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
08 Jul 2021
Active
COX, David Matthew
ResignedQueen Elizabeth Street, LondonSE1 2LP
Born January 1984
Director
Appointed 28 Jul 2016
Resigned 08 Jul 2021
COX, David Matthew
Queen Elizabeth Street, LondonSE1 2LP
Born January 1984
Director
28 Jul 2016
Resigned 08 Jul 2021
Resigned
COX, Pauline Maria
ResignedQueen Elizabeth Street, LondonSE1 2LP
Born November 1953
Director
Appointed 08 Jul 2021
Resigned 29 Nov 2023
COX, Pauline Maria
Queen Elizabeth Street, LondonSE1 2LP
Born November 1953
Director
08 Jul 2021
Resigned 29 Nov 2023
Resigned
COX, Valerie Anne
ResignedQueen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
Appointed 28 Jul 2016
Resigned 08 Jul 2021
COX, Valerie Anne
Queen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
28 Jul 2016
Resigned 08 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
25-27 Westow Street, LondonSE19 3RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Thames Property Holdings Limited
25-27 Westow Street, LondonSE19 3RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2021
Active
Filing History
40
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
3 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2023
3 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2023
22 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 July 2022
23 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2021
23 August 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2021
20 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2021
25 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2021
20 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2017
22 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2016
22 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2016