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Company number
03064584

HOLLYTREE CLOSE LIMITED

Officer · GRACE MILLER LIMITED and 30 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, 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
HOLLYTREE CLOSE LIMITED
Company number
03064584
Registered office
84 COOMBE ROAD, NEW MALDEN, KT3 4QS, ENGLAND · 167 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 June 1995
Status
Active
Age
31 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

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

8 active · 23 resigned

corporate-secretary
Appointed 01/06/2024
Active
director
Appointed 13/10/2021
Active
director
Appointed 11/05/2009
Active
director
Appointed 04/10/2016
Active
director
Appointed 11/05/2009
Active
director
Appointed 29/05/2025
Active
director
Appointed 14/09/2021
Active
director
Appointed 13/10/2021
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 01/06/2024
director Appointed 13/10/2021
director Appointed 11/05/2009
director Appointed 04/10/2016
director Appointed 11/05/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2025 Director appointed NICHOLSON, Andrew Charles
01/06/2024 Corporate-secretary appointed GRACE MILLER LIMITED
01/05/2024 Corporate-secretary resigned J C F P SECRETARIES LTD
30/06/2022 Director resigned WHITE, Mary
13/10/2021 Director appointed TEHRANI, Sobhan, Dr
13/10/2021 Director appointed ABOUZEID, Ahmed
14/09/2021 Director appointed O'ROURKE, Andrew Michael
19/06/2020 Director resigned SADLEIR, Ralph Andrew Mctavish
04/06/2019 Director resigned COLLINS, Lawrence
02/02/2017 Corporate-secretary appointed J C F P SECRETARIES LTD
04/10/2016 Director appointed JAMES, Karen
07/04/2015 Corporate-secretary resigned L & M PARTNERS LIMITED
07/06/2013 Director resigned COX, Beatrice Anne-Marie
31/10/2011 Director resigned BAINES, Stephen
11/05/2009 Director appointed COLLINS, Lawrence
11/05/2009 Director appointed BAINES, Stephen
11/05/2009 Director appointed MARDON, Nigel Edward
11/05/2009 Director appointed HARDWICK, Margaret Lord
29/05/2008 Corporate-secretary resigned C & P (NOMINEES) LIMITED
29/05/2008 Corporate-secretary appointed L & M PARTNERS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 6
▼ 14.3%
7

Documents for HOLLYTREE CLOSE LIMITED

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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.

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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.

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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

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hollytree Close Limited — KT3 4QS
Tier 1 · renews 19/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HOLLYTREE CLOSE LIMITED?
According to the official registry, the company number of HOLLYTREE CLOSE LIMITED is 03064584.
Where is HOLLYTREE CLOSE LIMITED registered?
The registered office is 84 COOMBE ROAD, NEW MALDEN, KT3 4QS, ENGLAND.
Who runs HOLLYTREE CLOSE LIMITED?
GRACE MILLER LIMITED is listed among the officers of HOLLYTREE CLOSE LIMITED.
What is the SIC code of HOLLYTREE CLOSE LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
When are the next accounts of HOLLYTREE CLOSE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HOLLYTREE CLOSE LIMITED (03064584)

HOLLYTREE CLOSE LIMITED is a private limited company incorporated on 5 June 1995 and registered in the United Kingdom under company number 03064584. Its registered office is at 84 COOMBE ROAD, NEW MALDEN, KT3 4QS, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 31 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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