opendata.bot
Company number
05259566

HOLIBROOK HOUSE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 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
HOLIBROOK HOUSE LIMITED
Company number
05259566
Registered office
2ND FLOOR 6 GREENWICH QUAY, CLARENCE ROAD, LONDON, SE8 3EY, UNITED KINGDOM · 81 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 October 2004
Status
Active
Age
21 years
Nature of business (SIC)
87200 — Residential care activities for learning difficulties, mental health and substance abuse · 87900 — Other residential care activities n.e.c. · 88990 — Other social work activities without accommodation n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 Oct 2025

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.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Herman Alexander Allen
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Adelaide Allen
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Herman Alexander Allen
born 10/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 10 companies
Mrs Adelaide Allen
born 09/1960 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Adelaide Allen
06/04/2016 Person with significant control added Mr Herman Alexander Allen

Documents for HOLIBROOK HOUSE 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

Data protection register

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

Holibrook House Limited — IG8 8HD
Tier 2 · renews 01/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . 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 HOLIBROOK HOUSE LIMITED?
According to the official registry, the company number of HOLIBROOK HOUSE LIMITED is 05259566.
Where is HOLIBROOK HOUSE LIMITED registered?
The registered office is 2ND FLOOR 6 GREENWICH QUAY, CLARENCE ROAD, LONDON, SE8 3EY, UNITED KINGDOM.
What is the SIC code of HOLIBROOK HOUSE LIMITED?
The nature of business is recorded under SIC code 87200 — Residential care activities for learning difficulties, mental health and substance abuse, 87900 — Other residential care activities n.e.c., 88990 — Other social work activities without accommodation n.e.c..
Who controls HOLIBROOK HOUSE LIMITED?
Mr Herman Alexander Allen is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of HOLIBROOK HOUSE LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About HOLIBROOK HOUSE LIMITED (05259566)

HOLIBROOK HOUSE LIMITED is a private limited company incorporated on 14 October 2004 and registered in the United Kingdom under company number 05259566. Its registered office is at 2ND FLOOR 6 GREENWICH QUAY, CLARENCE ROAD, LONDON, SE8 3EY, UNITED KINGDOM. The recorded nature of business is residential care activities for learning difficulties, mental health and substance abuse (SIC 87200). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Herman Alexander Allen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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