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Companies House/Norwich/Company profile

HOLL & SON LIMITED

Active
00704179·incorporated 1961-09-26

HOLL & SON LIMITED is an active UK private limited company, incorporated on 26 September 1961 at Companies House (number 00704179; OpenRegistry canonical ID GB-00704179-holl-son-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1961-09-26
Registered Address
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR, UNITED KINGDOM
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOLL & SON LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-27. Next confirmation statement due 2026-04-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HOLL & SON LIMITED has 1 person with significant control on file:

  • Holl & Son Holdings Limited (England reg. 14233865). Notified 2023-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mdsh Limited (England reg. 14233866). Notified 2023-06-22. Ceased 2023-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Bryan Holl born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Lennox Holl born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sybil Margaret Holl born 1924 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Norwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00704179.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.