Introduction
Watch Company
H
HOLLYCROFT GROUP LTD
HOLLYCROFT GROUP LTD is an active company incorporated on 13 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HOLLYCROFT GROUP LTD was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13617379
LTD Company
Age
4 Years
Incorporated 13 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (9 months ago)
Submitted on 12 September 2025 (9 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Labs Atrium Chalk Farm Road London, NW1 8AH,
Previous Addresses
17 Hollycroft Avenue London NW3 7QH England
From: 13 September 2021To: 24 April 2026
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CARTIER, Jonathan Martyn
ActiveChalk Farm Road, LondonNW1 8AH
Born May 1992
Director
Appointed 13 Sept 2021
CARTIER, Jonathan Martyn
Chalk Farm Road, LondonNW1 8AH
Born May 1992
Director
13 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Martyn Cartier
ActiveChalk Farm Road, LondonNW1 8AH
Born May 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2021
Mr Jonathan Martyn Cartier
Chalk Farm Road, LondonNW1 8AH
Born May 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2021
Active
Filing History
9
Description
Type
Date Filed
Document
24 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2026