# Hollybrook Property Holdings Limited

## Details

- **Company number:** [04289915](https://find-and-update.company-information.service.gov.uk/company/04289915)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 2001
- **Registered office:** 19 QUEEN ELIZABETH STREET, LONDON, SE1 2LP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MC FORMATIONS LIMITED | corporate-nominee-director | 19 Sep 2001 | 19 Sep 2001 |
| CRS LEGAL SERVICES LIMITED | corporate-nominee-secretary | 19 Sep 2001 | 19 Sep 2001 |
| COX, Pauline Maria | secretary | 19 Sep 2001 |  |
| COX, Michael James | director | 19 Sep 2001 |  |
| COX, Pauline Maria | director | 19 Sep 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barnett Waddingham Trustees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 2 Sep 2022 |
| Barnett Waddingham Capital Trustees Limited | significant-influence-or-control-as-trust | 2 Sep 2022 |  |
| Mr Michael James Cox | significant-influence-or-control-as-trust | 6 Apr 2016 |  |
| Mrs Pauline Maria Cox | significant-influence-or-control-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £26,677 | 0 |
| 31 Mar 2024 | - | £114,721 | 0 |
| 31 Mar 2023 | - | £829,470 | 0 |
| 31 Mar 2022 | - | £583,346 | 0 |
| 28 Feb 2021 | - | £402,943 | 0 |
| 29 Feb 2020 | - | £290,133 | 0 |
| 28 Feb 2019 | - | £202,259 | - |
| 28 Feb 2018 | £2,177,440 | £194,869 | - |
| 28 Feb 2017 | £1,988,706 | £237,990 | - |
| 29 Feb 2016 | £1,814,235 | £218,898 | - |
| 28 Feb 2015 | £1,648,569 | £219,208 | - |
| 28 Feb 2010 | £2,696,322 | £1,459,896 | - |



## Owned by

Hollybrook Property Holdings Limited → [Barnett Waddingham Capital Trustees Limited](/company/02719204) → [Barnett Waddingham LLP](/company/OC307678) → [Howden Uk&I Holdings Limited](/company/12875660) → [Howden Broking Group Limited](/company/06249799) → [HGH Midco 3 Limited](/company/13646017)




## Directors' other companies

- [COX, Michael James](/person/6524544) - director at [Hollybrook (85-91 Lea Bridge Road) Limited](/company/14288078)
- [COX, Michael James](/person/6524544) - director at [Charlbury Builders Limited](/company/03107849)



## Companies at the same address

- [Alpha Properties (London) Limited](/company/06718921) (06718921)
- [Barwood Nominees Ltd](/company/07226133) (07226133)
- [Barwood Ventures (Bow) Ltd](/company/07225745) (07225745)
- [Bath House Lofts Limited](/company/08198876) (08198876)
- [Beaumont Close Properties Limited](/company/16021090) (16021090)
- [Benfield Property Developments Limited](/company/16409663) (16409663)
- [Benfield Property Limited](/company/14657780) (14657780)
- [Braintree Homes Limited](/company/16027963) (16027963)
- [Breezewood Limited](/company/11459147) (11459147)
- [Bridge Quarter Limited](/company/15823733) (15823733)