opendata.bot
Company number
09999334

HOLLAND BUILDING CONSULTANTS LTD

Officer · HOLLAND, Mathew Christopher and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, 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
HOLLAND BUILDING CONSULTANTS LTD
Company number
09999334
Registered office
CHARNWOOD LODGE STATION ROAD, DESFORD, LEICESTER, LE9 9FN, ENGLAND · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 2016
Status
Active
Age
10 years
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Feb 2027
Confirmation statement — last
10 Feb 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 · 1 resigned

HOLLAND, Mathew Christopher
director
Appointed 11/02/2016
Active

People with significant control

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

Mr Mathew Christopher Holland
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/02/2017
Mrs Claire Helen Holland
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/09/2019

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 Mathew Christopher Holland
born 02/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 10/02/2017 Controls 2 companies
Mrs Claire Helen Holland
born 03/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 11/09/2019 Controls 3 companies

Serving officers

HOLLAND, Mathew Christopher
director Appointed 11/02/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/09/2019 Person with significant control added — Mrs Claire Helen Holland
01/03/2017 Director resigned HOLLAND, Claire Helen —
10/02/2017 Person with significant control added — Mr Mathew Christopher Holland
11/02/2016 Director appointed — HOLLAND, Claire Helen
11/02/2016 Director appointed — HOLLAND, Mathew Christopher

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 355
▼ 11.9%
 402
Net assets 355
▼ 11.9%
 402
Employees (avg) 2 2

Documents for HOLLAND BUILDING CONSULTANTS LTD

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

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

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

Holland Building Consultants Ltd — LE9 9FN
Tier 1 · renews 20/06/2027
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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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HOLLAND BUILDING CONSULTANTS LTD?▾
According to the official registry, the company number of HOLLAND BUILDING CONSULTANTS LTD is 09999334.
Where is HOLLAND BUILDING CONSULTANTS LTD registered?▾
The registered office is CHARNWOOD LODGE STATION ROAD, DESFORD, LEICESTER, LE9 9FN, ENGLAND.
Who runs HOLLAND BUILDING CONSULTANTS LTD?▾
HOLLAND, Mathew Christopher is listed among the officers of HOLLAND BUILDING CONSULTANTS LTD.
What is the SIC code of HOLLAND BUILDING CONSULTANTS LTD?▾
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls HOLLAND BUILDING CONSULTANTS LTD?▾
Mr Mathew Christopher Holland 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 HOLLAND BUILDING CONSULTANTS LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HOLLAND BUILDING CONSULTANTS LTD (09999334)

HOLLAND BUILDING CONSULTANTS LTD is a private limited company incorporated on 11 February 2016 and registered in the United Kingdom under company number 09999334. Its registered office is at CHARNWOOD LODGE STATION ROAD, DESFORD, LEICESTER, LE9 9FN, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Mathew Christopher Holland. 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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