Register entry · No. 08848862
HOLLEY HOLLAND LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £220,795: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
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Confirmation statement on time
Next due 30 Jan 2027.
Companies House register -
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Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Trading history
Incorporated 16 Jan 2014 (12 years ago).
Companies House register -
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Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR MOSS HOUSE, 15-16 BROOKS MEWS, LONDON, ENGLAND, W1K 4DS
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Jan 2027
- Last made up to
- 16 Jan 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- HOLLEY HOLLAND LIMITED current
- HH NEW ENTITY LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £36,888 | £-220,795 | 26 |
| 30 Jun 2024 | not published | not published | £16,988 | £-663,319 | 28 |
| 30 Jun 2023 | not published | not published | £111,627 | £1,373,523 | 23 |
| 30 Jun 2022 | not published | not published | £67,664 | £1,478,197 | 15 |
| 30 Jun 2021 | not published | not published | £198,771 | £1,642,481 | 13 |
| 30 Jun 2020 | not published | not published | £582,959 | £2,034,328 | 17 |
* 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 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew John Gordon Holley Company Director | Director | 16 Jan 2014 | — | May 1959 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Aaron Holland | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | August 1968 | British · United Kingdom |
| Andrew John Gordon Holley | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 28 Jun 2024 | — | May 1959 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HOLLEY HOLLAND LIMITED still trading?
The register shows HOLLEY HOLLAND LIMITED as active.
What does HOLLEY HOLLAND LIMITED do?
It files the industry code 62020 (Information technology consultancy activities).
When was HOLLEY HOLLAND LIMITED set up?
It was incorporated on 16 January 2014.
When are HOLLEY HOLLAND LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is HOLLEY HOLLAND LIMITED's next confirmation statement due?
By 30 January 2027.
Who runs HOLLEY HOLLAND LIMITED?
HOLLEY HOLLAND LIMITED has 1 current director. They're listed under People on this page.
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- 09370271 G. WALKER CONSULTANCY LTD Active 62020 · Information technology consultancy activities
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House