Hollington & Sons (builders) Limited

General information


Hollington & Sons (builders) Ltd

Office Address:

Cbw Llp - Floor 3 66 Prescot Street E1 8NN London

Number: 03370671

Incorporation date: 1997-05-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active


Data updated on:

Hollington & Sons (builders) has been operating offering its services for at least 23 years. Started under company registration number 03370671, this company is registered as a Private Limited Company. You can contact the main office of this company during its opening hours under the following address: Cbw Llp - Floor 3 66 Prescot Street, E1 8NN London. The firm present name is Hollington & Sons (builders) Limited. The firm's former clients may recognize this company also as Dean Hollington & Son, which was in use until Friday 23rd May 1997. The firm's principal business activity number is 41202 and their NACE code stands for Construction of domestic buildings. The latest annual accounts provide detailed information about the period up to 2018-08-31 and the most current annual confirmation statement was submitted on 2019-05-14.

Due to the company's constant expansion, it was unavoidable to choose additional executives: Jack H. and Dean H. who have been supporting each other since Tuesday 3rd December 2019 to fulfil their statutory duties for the following limited company. To provide support to the directors, this specific limited company has been utilizing the expertise of Lyn H. as a secretary for the last 23 years.

  • Previous company's names
  • Hollington & Sons (builders) Limited 1997-05-23
  • Dean Hollington & Son Limited 1997-05-14

Financial data based on annual reports

Company staff

Jack H.

Role: Director

Appointed: 03 December 2019

Latest update: 11 April 2020

Lyn H.

Role: Secretary

Appointed: 18 December 1997

Latest update: 11 April 2020

Dean H.

Role: Director

Appointed: 18 December 1997

Latest update: 11 April 2020

People with significant control

The companies with significant control over this firm include: Olli Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Prescot Street, E1 8NN and was registered as a PSC under the reg no 08902021.

Olli Holdings Limited
Address: 66 Prescot Street, London, E1 8NN, England
Legal authority Companies Act, 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Uk
Registration number 08902021
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 28 May 2020
Confirmation statement last made up date 14 May 2019
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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New director was appointed on 3rd December 2019 (AP01)
filed on: 3rd, December 2019
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 42990 : Construction of other civil engineering projects n.e.c.
Company Age

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