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Companies House/Leamington Spa/Company profile

HOLLY WALK LIMITED

Active
04456861·incorporated 2002-06-07

HOLLY WALK LIMITED is an active UK private limited company, incorporated on 7 June 2002 at Companies House (number 04456861; OpenRegistry canonical ID GB-04456861-holly-walk-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-07
Registered Address
CHANDOS BUSINESS CENTRE 87 WARWICK STREET, CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4RJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
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 HOLLY WALK LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOLLY WALK LIMITED has 2 persons with significant control on file:

  • Mr Simon William Hain born 1964 resident in England, British national. Notified 2017-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Sara Hain born 1964 resident in England, British national. Notified 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Richard Michael Hardy born 1953 resident in England, British national. Notified 2017-06-01. Ceased 2023-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas James Evans born 1964 resident in England, British national. Notified 2017-06-01. Ceased 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04456861.

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