Introduction
Watch Company
H
HOLLYBUSH BESS LTD
HOLLYBUSH BESS LTD is an active company incorporated on 27 May 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. HOLLYBUSH BESS LTD was registered 3 years ago.(SIC: 35130)
Status
active
Active since 3 years ago
Company No
14135987
LTD Company
Age
3 Years
Incorporated 27 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
Floor 5, 566 Chiswick High Road London, W4 5YG,
Previous Addresses
, 565 High Road Leytonstone, London, E11 4PB, England
From: 27 May 2022To: 21 February 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GASPARINI, Francesco
ActiveChiswick High Road, LondonW4 5YG
Born February 1965
Director
Appointed 13 Feb 2025
GASPARINI, Francesco
Chiswick High Road, LondonW4 5YG
Born February 1965
Director
13 Feb 2025
Active
GUILFOYLE, Thomas Lloyd
ActiveChiswick High Road, LondonW4 5YG
Born February 1984
Director
Appointed 13 Feb 2025
GUILFOYLE, Thomas Lloyd
Chiswick High Road, LondonW4 5YG
Born February 1984
Director
13 Feb 2025
Active
BATOV, Simeon
ResignedChiswick High Road, LondonW4 5YG
Born September 1979
Director
Appointed 27 May 2022
Resigned 13 Feb 2025
BATOV, Simeon
Chiswick High Road, LondonW4 5YG
Born September 1979
Director
27 May 2022
Resigned 13 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chiswick High Road, LondonW4 5YG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Mar 2025
Frv Hollybush Holdings Limited
Chiswick High Road, LondonW4 5YG
Ownership of shares 75 to 100 percent
30 Mar 2025
Active
Re Projects Development
CeasedHigh Road Leytonstone, LondonE11 4PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 May 2022
Ceased 30 Mar 2025
Re Projects Development
High Road Leytonstone, LondonE11 4PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 May 2022
Ceased 30 Mar 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Legacy
17 June 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 June 2025
No document
19 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 May 2025
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025