Introduction
Watch Company
H
HOLLYBROOK CONSTRUCTION LIMITED
HOLLYBROOK CONSTRUCTION LIMITED is an active company incorporated on 19 December 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HOLLYBROOK CONSTRUCTION LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11734558
LTD Company
Age
7 Years
Incorporated 19 December 2018
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: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
19 Queen Elizabeth Street London, SE1 2LP,
Previous Addresses
Foresters Hall 25-27 Westow Street London SE19 3RY United Kingdom
From: 19 December 2018To: 3 March 2025
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COX, Michael James
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
Appointed 19 Dec 2018
COX, Michael James
Queen Elizabeth Street, LondonSE1 2LP
Born April 1956
Director
19 Dec 2018
Active
COX, Pauline Maria
Resigned25-27 Westow Street, LondonSE19 3RY
Born November 1953
Director
Appointed 07 Mar 2019
Resigned 29 Nov 2023
COX, Pauline Maria
25-27 Westow Street, LondonSE19 3RY
Born November 1953
Director
07 Mar 2019
Resigned 29 Nov 2023
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 19 Dec 2018
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
19 Dec 2018
Active
Filing History
19
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
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
30 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2023
14 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 February 2019