HOLLY WALK LIMITED
Company Number 04456861
Status
Active
Incorporated
June 7, 2002
Entity Type
Ltd
Registered Office
Chandos Business Centre 87 Warwick Street
Leamington Spa
CV32 4RJ
68209
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Oct 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HOLLY WALK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04456861, this organization has been active since June 2002. Primarily in the 68209 sector, the business maintains its official headquarters at Chandos Business Centre 87 Warwick Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 4, 2026
Accounts
Jan 29, 2026
Confirmation Statement
Nov 14, 2025
Address
Feb 18, 2025
Officers
Nov 27, 2024
Accounts
Nov 12, 2024
Confirmation Statement
Oct 30, 2024
Persons With Significant Control
Oct 30, 2024
Persons With Significant Control
Oct 30, 2024
Officers
Oct 30, 2024
Persons With Significant Control
Oct 11, 2024
Persons With Significant Control
Oct 10, 2024
Persons With Significant Control
Oct 10, 2024
Officers
Oct 10, 2024
Confirmation Statement
Jul 15, 2024
Accounts
Jan 8, 2024
Confirmation Statement
Jul 12, 2023
Confirmation Statement
Jun 14, 2023
Officers
Jun 14, 2023
Persons With Significant Control
Jun 14, 2023
Officers
Jun 12, 2023
Officers
Jun 12, 2023
Persons With Significant Control
Jun 12, 2023
Persons With Significant Control
Jun 12, 2023
Accounts
Aug 30, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Alison Sara Hain
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Nicholas James Evans
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Richard Michael Hardy
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Simon William Hain
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate nominee secretary
director
director
corporate nominee director
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