Hollandgreen Limited. net worth, address, company information. Free

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Hollandgreen Limited (registration number 07428883) is a private limited company established on 2010-11-03 originating in England. This enterprise is located at Unit 3 Masters Court, Church Road, Thame OX9 3FA. Having undergone a change in 2017-07-14, the previous name the company used was Holland and Green Limited. Hollandgreen Limited is operating under SIC: 71111 which stands for "architectural activities".

Company details

Name	Hollandgreen Limited
Number	07428883
Date of Incorporation:	November 3, 2010
End of financial year:	31 December
Address:	Unit 3 Masters Court, Church Road, Thame, OX9 3FA
SIC code:	71111 - Architectural activities

When it comes to the 2 directors that can be found in the company, we can name: Stephen G. (appointed on 03 November 2010), Benjamin H. (appointment date: 03 November 2010). The official register reports 2 persons of significant control, namely: Stephen G. owns 1/2 or less of shares, 1/2 or less of voting rights, Benjamin H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	49,101	124,493	186,471	172,280	311,792	201,914	300,077	374,369	740,152	657,756	681,876
Fixed Assets	-	48,689	69,990	58,878	41,991	81,103	60,723	73,880	75,358	112,432	75,940
Total Assets Less Current Liabilities	27,467	58,799	87,766	97,603	180,468	134,989	171,582	188,424	276,047	331,356	248,867
Number Shares Allotted	-	1	200	200	-	-	-	-	-	-	-
Shareholder Funds	23,831	44,287	75,757	89,842	-	-	-	-	-	-	-
Tangible Fixed Assets	25,804	48,689	69,989	58,877	-	-	-	-	-	-	-

People with significant control

Stephen G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Benjamin H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CH01) On Mon, 12th Feb 2024 director's details were changed filed on: 21st, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Mon, 12th Feb 2024 director's details were changed filed on: 21st, February 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 4th, November 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of shares purchase filed on: 4th, November 2022 \| resolution	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 26th, October 2022 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 26th, October 2022 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 22nd Sep 2022 - 5.00 GBP filed on: 17th, October 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Sun, 18th Sep 2022 - 4.75 GBP filed on: 17th, October 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (14 pages)
(SH01) Capital declared on Tue, 13th Oct 2020: 5.00 GBP filed on: 26th, January 2021 \| capital	Free Download (3 pages)
(CH01) On Tue, 12th Jan 2021 director's details were changed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 12th Jan 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
(CH03) On Wed, 23rd Oct 2019 secretary's details were changed filed on: 12th, January 2021 \| officers	Free Download (1 page)
(CH01) On Wed, 23rd Oct 2019 director's details were changed filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from Belmont House 13 Upper High Street Thame Oxford OX9 3ER England on Wed, 23rd Oct 2019 to Unit 3 Masters Court Church Road Thame Oxfordshire OX9 3FA filed on: 23rd, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 28th, September 2019 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, July 2019 \| resolution	Free Download (10 pages)
(SH01) Capital declared on Tue, 16th Jul 2019: 4.40 GBP filed on: 26th, July 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 16th Jul 2019: 4.75 GBP filed on: 26th, July 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 26th, July 2019 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 16th Jul 2019 filed on: 26th, July 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (14 pages)
(CH01) On Thu, 19th Jul 2018 director's details were changed filed on: 19th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Thu, 11th Jan 2018 director's details were changed filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 14th Jul 2017 filed on: 14th, July 2017 \| resolution	Free Download (3 pages)
(CH03) On Tue, 27th Jun 2017 secretary's details were changed filed on: 27th, June 2017 \| officers	Free Download (1 page)
(CH01) On Tue, 27th Jun 2017 director's details were changed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England on Sun, 18th Dec 2016 to 13 Upper High Street Thame Oxford OX9 3ER filed on: 18th, December 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from 13 Upper High Street Thame Oxford OX9 3ER England on Sun, 18th Dec 2016 to Belmont House 13 Upper High Street Thame Oxford OX9 3ER filed on: 18th, December 2016 \| address	Free Download (1 page)
(CH01) On Thu, 3rd Nov 2016 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 3rd Nov 2016 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(CH03) On Fri, 22nd Apr 2016 secretary's details were changed filed on: 10th, November 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, June 2016 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from North House 5 Farmoor Court Cumnor Road Farmoor Oxford Oxfordshire OX2 9LU on Thu, 28th Apr 2016 to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL filed on: 28th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Nov 2015 filed on: 18th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 18th Dec 2015: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 27th, May 2015 \| accounts	Free Download (8 pages)
(AP03) On Wed, 22nd Oct 2014, company appointed a new person to the position of a secretary filed on: 16th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Nov 2014 filed on: 16th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 16th Dec 2014: 4.00 GBP capital
(CH01) On Wed, 1st Oct 2014 director's details were changed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, November 2014 \| resolution
(SH02) Sub-division of shares on Wed, 22nd Oct 2014 filed on: 17th, November 2014 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 17th, November 2014 \| capital	Free Download (2 pages)
(CH01) On Wed, 1st Oct 2014 director's details were changed filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Oct 2014 director's details were changed filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, August 2014 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 10th Apr 2014. Old Address: the Design Studio 8 Chiltern Grove Thame Oxfordshire OX9 3NH filed on: 10th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Nov 2013 filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 28th Nov 2013: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, May 2013 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to Mon, 31st Dec 2012 from Fri, 30th Nov 2012 filed on: 17th, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Nov 2012 filed on: 30th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Sun, 1st Jan 2012: 4.00 GBP filed on: 28th, May 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on Sun, 1st Jan 2012: 4.00 GBP filed on: 28th, May 2012 \| capital	Free Download (3 pages)
(CERTNM) Company name changed holland and green uk LIMITEDcertificate issued on 13/01/12 filed on: 13th, January 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on Thu, 12th Jan 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Nov 2011 filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed holland and green LIMITEDcertificate issued on 07/04/11 filed on: 7th, April 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 7th, April 2011 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 7th Apr 2011. Old Address: 73 Southern Road Thame Oxfordshire OX9 2ED United Kingdom filed on: 7th, April 2011 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2010 \| incorporation	Free Download (44 pages)

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