opendata.bot
Company number
14884087

HOLLYHURST FARM LTD

Officer · FRANKA, Terence and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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
HOLLYHURST FARM LTD
Company number
14884087
Registered office
THIRTY LIGHTERMAN, 30 WHARFDALE ROAD, LONDON, N1 9RY, ENGLAND · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 May 2023
Status
Active
Age
3 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 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

2 active · 2 resigned

director
Appointed 31/07/2026
Active
director
Appointed 31/07/2026
Active

People with significant control

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

Greenfield Energy Developments Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/07/2026
Metlen Energy And Metals Single Member S.A.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2023

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 21/07/2026 Controls 37 companies
Metlen Energy And Metals Single Member S.A. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/07/2026 Controls 14 companies

Serving officers

director Appointed 31/07/2026
director Appointed 31/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Director appointed RING, David James
31/07/2026 Director appointed FRANKA, Terence
21/07/2026 Charge registered A registered charge
21/07/2026 Person with significant control ceased Metlen Energy And Metals Single Member S.A.
21/07/2026 Person with significant control added Greenfield Energy Developments Ltd
21/07/2026 Director resigned PLIAKOS, Eleftherios
21/07/2026 Director resigned PAPAPETROU, Nikolaos
22/05/2023 Person with significant control added Metlen Energy And Metals Single Member S.A.
22/05/2023 Director appointed PLIAKOS, Eleftherios
22/05/2023 Director appointed PAPAPETROU, Nikolaos

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax -8 -6
Total assets less current liabilities -13 -6
Employees (avg) 0 0

Documents for HOLLYHURST FARM 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

MR04 — mortgage-satisfy-charge-full
mortgage
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Metka - Egn LTD
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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Frequently asked questions

What is the company number of HOLLYHURST FARM LTD?
According to the official registry, the company number of HOLLYHURST FARM LTD is 14884087.
Where is HOLLYHURST FARM LTD registered?
The registered office is THIRTY LIGHTERMAN, 30 WHARFDALE ROAD, LONDON, N1 9RY, ENGLAND.
Who runs HOLLYHURST FARM LTD?
FRANKA, Terence is listed among the officers of HOLLYHURST FARM LTD.
What is the SIC code of HOLLYHURST FARM LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HOLLYHURST FARM LTD?
Greenfield Energy Developments Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HOLLYHURST FARM LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HOLLYHURST FARM LTD (14884087)

HOLLYHURST FARM LTD is a private limited company incorporated on 22 May 2023 and registered in the United Kingdom under company number 14884087. Its registered office is at THIRTY LIGHTERMAN, 30 WHARFDALE ROAD, LONDON, N1 9RY, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Greenfield Energy Developments Ltd. 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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