opendata.bot
Company number
07690057

HOLLYBANK HOUSE (DERBY) LTD

Officer · DHAMECHA, Rishi Rupen and 2 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
2 outstanding charges registered against this company. View charges.

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
HOLLYBANK HOUSE (DERBY) LTD
Company number
07690057
Registered office
5 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, HARROW, HA2 7SA, UNITED KINGDOM · 442 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 July 2011
Status
Active
Age
15 years
Nature of business (SIC)
87300 — Residential care activities for the elderly and disabled
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 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

1 active · 2 resigned

director
Appointed 12/08/2020
Active

People with significant control

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

Mr Amit Kumar Shantilal Dhamecha
owns 25–50% of shares
Notified 06/04/2016
Mr Rupen Shantilal Dhamecha
owns 25–50% of shares
Notified 06/04/2016
Only Care Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/04/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/04/2021 Controls 10 companies
Mr Amit Kumar Shantilal Dhamecha
born 03/1969 · England owns 25–50% of shares Control ended 23/04/2021 Controls 7 companies
Mr Rupen Shantilal Dhamecha
born 10/1967 · United Kingdom owns 25–50% of shares Control ended 23/04/2021 Controls 11 companies

Serving officers

director Appointed 12/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2026 Director resigned DHAMECHA, Amit Kumar Shantilal
23/04/2021 Person with significant control ceased Mr Rupen Shantilal Dhamecha
23/04/2021 Person with significant control ceased Mr Amit Kumar Shantilal Dhamecha
23/04/2021 Person with significant control added Only Care Limited
12/08/2020 Director appointed DHAMECHA, Rishi Rupen
15/11/2016 Director resigned DHAMECHA, Rupen Shantilal
06/04/2016 Person with significant control added Mr Rupen Shantilal Dhamecha
06/04/2016 Person with significant control added Mr Amit Kumar Shantilal Dhamecha
06/03/2012 Charge registered Legal charge
30/01/2012 Charge registered Debenture
01/07/2011 Director appointed DHAMECHA, Rupen Shantilal
01/07/2011 Director appointed DHAMECHA, Amit Kumar Shantilal

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,200
▲ 4.7%
2,101
Net assets 2,187
▲ 4.8%
2,087
Employees (avg) 55
▲ 7.8%
51

Documents for HOLLYBANK HOUSE (DERBY) LTD

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

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

Hollybank House (Derby) Ltd — HA2 7SA
Trading as Hollybank House
Tier 1 · renews 10/02/2027
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 HOLLYBANK HOUSE (DERBY) LTD?
According to the official registry, the company number of HOLLYBANK HOUSE (DERBY) LTD is 07690057.
Where is HOLLYBANK HOUSE (DERBY) LTD registered?
The registered office is 5 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, HARROW, HA2 7SA, UNITED KINGDOM.
Who runs HOLLYBANK HOUSE (DERBY) LTD?
DHAMECHA, Rishi Rupen is listed among the officers of HOLLYBANK HOUSE (DERBY) LTD.
What is the SIC code of HOLLYBANK HOUSE (DERBY) LTD?
The nature of business is recorded under SIC code 87300 — Residential care activities for the elderly and disabled.
Who controls HOLLYBANK HOUSE (DERBY) LTD?
Mr Amit Kumar Shantilal Dhamecha is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HOLLYBANK HOUSE (DERBY) LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does HOLLYBANK HOUSE (DERBY) LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About HOLLYBANK HOUSE (DERBY) LTD (07690057)

HOLLYBANK HOUSE (DERBY) LTD is a private limited company incorporated on 1 July 2011 and registered in the United Kingdom under company number 07690057. Its registered office is at 5 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, HARROW, HA2 7SA, UNITED KINGDOM. The recorded nature of business is residential care activities for the elderly and disabled (SIC 87300). The company is currently active , with statutory accounts last made up to 31 July 2025. 3 active officers are on record , and the person with significant control is Mr Amit Kumar Shantilal Dhamecha. 2 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 12 September 2026.

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