Ltd Facts The UK company register, as filed

Register entry · No. 05444073

HOLLYBANK (SECURITIES) LIMITED

Active Private Limited Company Incorporated 5 May 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £508,013.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 May 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 GLEDHOW LANE, LEEDS, WEST YORKSHIRE, LS8 1SD

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Dec 2026
    Last made up to
    2 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HOLLYBANK (SECURITIES) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £89,354 £508,013 0
31 Mar 2025 not published not published £52,665 £464,502 0
31 Mar 2024 (8 months) not published not published £33,708 £426,046 0
31 Jul 2023 * not published not published £16,680 £346,435 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Stephen Mitchell Company Director Director 5 May 2005 — February 1956 British · United Kingdom
Andrew Mark Hamer Chartered Accountant Secretary 18 Nov 2008 — February 1963 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Stephen Mitchell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1956 British · United Kingdom
Mrs Christine Mitchell Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent 3 Dec 2020 — October 1957 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOLLYBANK (SECURITIES) LIMITED still trading?

The register shows HOLLYBANK (SECURITIES) LIMITED as active.

What does HOLLYBANK (SECURITIES) LIMITED do?

It files the industry code 41100 (Development of building projects).

When was HOLLYBANK (SECURITIES) LIMITED set up?

It was incorporated on 5 May 2005.

When are HOLLYBANK (SECURITIES) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is HOLLYBANK (SECURITIES) LIMITED's next confirmation statement due?

By 16 December 2026.

Who runs HOLLYBANK (SECURITIES) LIMITED?

HOLLYBANK (SECURITIES) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 05663360 DANEVILLE PROPERTIES LIMITED Active Private Limited Company Inc. 28 Dec 2005 41100 · Development of building projects
  2. 05662998 OMEGA NEXT GENERATION LTD Active Private Limited Company Inc. 28 Dec 2005 41100 · Development of building projects
  3. 05663135 WERN BUILDING DEVELOPMENT LIMITED Active Private Limited Company Inc. 28 Dec 2005 41100 · Development of building projects
  4. 05662762 ALBERMARLE HOMES LIMITED Active Private Limited Company Inc. 23 Dec 2005 41100 · Development of building projects
  5. 05661973 OCCRA DEVELOPMENTS LIMITED Active Private Limited Company Inc. 23 Dec 2005 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House