Holyhead Road Development Ltd (number 12668140) is a private limited company established on 2020-06-13 originating in United Kingdom. The firm was registered at 1 - 3 Merlin House, Halesfield 19, Telford TF7 4QT. Changed on 2021-07-16, the previous name this company utilized was Oliver Hardy Construction Limited. Holyhead Road Development Ltd is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name Holyhead Road Development Ltd
Number 12668140
Date of Incorporation: June 13, 2020
End of financial year: 30 June
Address: 1 - 3 Merlin House, Halesfield 19, Telford, TF7 4QT
SIC code: 41100 - Development of building projects

Moving to the 2 directors that can be found in this business, we can name: Marvin B. (in the company from 20 May 2022), Oliver S. (appointment date: 13 June 2020). The Companies House reports 4 persons of significant control, namely: Acura Living Ltd can be reached at Halesfield 19, TF7 4QT Telford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Oliver Hardy Homes Ltd can be reached at Ketley Business Park, Ketley, TF1 5JD Telford, Shropshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Oliver S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-06-30 2022-06-30 2023-06-30
Current Assets 100 260,271 1,206,472
Number Shares Allotted 100 - -

People with significant control

Acura Living Ltd
12 December 2022
Address 1 - 3 Merlin House Halesfield 19, Telford, TF7 4QT, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 14032613
Nature of control: 75,01-100% shares
75,01-100% voting rights
Oliver Hardy Homes Ltd
13 June 2020 - 12 December 2022
Address Suite 6c Ketley Business Park, Ketley, Telford, Shropshire, TF1 5JD, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 11401744
Nature of control: 75,01-100% shares
75,01-100% voting rights
Oliver S.
13 June 2020 - 13 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon H.
13 June 2020 - 13 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 4th, January 2024 | accounts
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