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Company number
01128870

HOLLY CONSTRUCTION LIMITED

Officer · HENDRY, Jonathan Stuart and 12 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 January 2007.
4 outstanding charges registered against this company. View charges.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HOLLY CONSTRUCTION LIMITED
Company number
01128870
Registered office
TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN · 42 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 August 1973
Status
InLiquidation
Age
53 years
Nature of business (SIC)
2010 · 4521
Accounts — next due
31 Jan 2007
Accounts — last made up to
31 Mar 2005
Confirmation statement — next due
08 Jun 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 9 resigned

HENDRY, Jonathan Stuart
secretary
Appointed 06/04/2006
Active
HENDRY, Jonathan Stuart
director
Appointed 06/04/2005
Active
LAIDLER, Maurice Ralph
director
Appointed 01/11/1999
Active
WARREN, Philip David
director
Appointed 01/11/1999
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HENDRY, Jonathan Stuart
secretary Appointed 06/04/2006
HENDRY, Jonathan Stuart
director Appointed 06/04/2005
LAIDLER, Maurice Ralph
director Appointed 01/11/1999
WARREN, Philip David
director Appointed 01/11/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2006 Director resigned MORRIS, Brian —
06/04/2006 Corporate-secretary resigned NORHAM HOUSE SECRETARY LIMITED —
06/04/2006 Secretary appointed — HENDRY, Jonathan Stuart
16/05/2005 Corporate-secretary resigned EVERSECRETARY LIMITED —
16/05/2005 Corporate-secretary appointed — NORHAM HOUSE SECRETARY LIMITED
06/04/2005 Director appointed — HENDRY, Jonathan Stuart
26/11/2004 Charge registered — Debenture
26/11/2004 Charge registered — Mortgage deed
26/03/2002 Charge registered — Mortgage deed
06/02/2001 Charge registered — Deposit agreement to secure own liabilities
01/11/1999 Director appointed — WARREN, Philip David
01/11/1999 Director appointed — LAIDLER, Maurice Ralph
31/03/1999 Director resigned ADAIR, Alan —
01/03/1999 Secretary resigned MORRIS, Brian —
01/03/1999 Corporate-secretary appointed — EVERSECRETARY LIMITED
30/09/1997 Director resigned SMITH, John Alan —
12/05/1997 Director resigned ADAIR, Alan —
12/05/1997 Secretary resigned ADAIR, Alan —
12/05/1997 Secretary appointed — MORRIS, Brian
31/10/1993 Director resigned JACKSON, Henry —

Documents for HOLLY CONSTRUCTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AC92 — restoration-order-of-court
restoration
GAZ2 — gazette-dissolved-liquidation
gazette
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.72 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
2.24B — liquidation-in-administration-progress-report
insolvency
2.34B — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
2.24B — liquidation-in-administration-progress-report
insolvency
2.16B — liquidation-in-administration-statement-of-affairs
insolvency
2.23B — liquidation-in-administration-result-creditors-meeting
insolvency
2.17B — liquidation-in-administration-proposals
insolvency
287 — legacy
address
2.12B — liquidation-in-administration-appointment-of-administrator
insolvency
288b — legacy
officers
363s — legacy
annual-return
288b — legacy
officers

Charges

4 outstanding · 1 satisfied

Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
outstanding
Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
outstanding
Deposit agreement to secure own liabilities — persons entitled: Lloyds Tsb Bank PLC
outstanding
Legal charge — persons entitled: Tyne and Wear Country Council.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01128870
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HOLLY CONSTRUCTION LIMITED?▾
According to the official registry, the company number of HOLLY CONSTRUCTION LIMITED is 01128870.
Where is HOLLY CONSTRUCTION LIMITED registered?▾
The registered office is TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN.
Who runs HOLLY CONSTRUCTION LIMITED?▾
HENDRY, Jonathan Stuart is listed among the officers of HOLLY CONSTRUCTION LIMITED.
What is the SIC code of HOLLY CONSTRUCTION LIMITED?▾
The nature of business is recorded under SIC code 2010, 4521.
When are the next accounts of HOLLY CONSTRUCTION LIMITED due?▾
The next annual accounts are due by 31 January 2007, and the last accounts were made up to 31 March 2005.
Does HOLLY CONSTRUCTION LIMITED have any outstanding charges?▾
Yes — 4 outstanding charges are registered against the company, alongside 1 already satisfied.

About HOLLY CONSTRUCTION LIMITED (01128870)

HOLLY CONSTRUCTION LIMITED is a private limited company incorporated on 14 August 1973 and registered in the United Kingdom under company number 01128870. Its registered office is at TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN. The company is currently inliquidation , with statutory accounts last made up to 31 March 2005. 13 active officers are on record . 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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