OpenCompanies

A.P. Hollings & Sons Limited

Company number
04691049
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2003
Nature of business
Other letting and operating of own or leased real estate

Registered office

203 London Road
Hadleigh
Benfleet
SS7 2RD

Officers

NameRoleAppointedResigned
HOLLINGS, Lucy Director 2 Oct 2023
HOLLINGS, Andrew Peter Director 1 Feb 2017
HOLLINGS, Andrew Peter Secretary 7 Mar 2003

Control

NameNature of controlNotifiedCeased
Mr Stephen Hollings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 1 Jul 2016 4 Nov 2022
Mrs Lucy Hollings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Sep 2022 13 Jan 2025
Mr Andrew Peter Hollings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 13 Jan 2025
Aph4g Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jan 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £3,405,347 £110,025 0
30 Jun 2024 £3,383,693 £751,381 3
30 Jun 2023 £2,750,510 £636,753 4
30 Jun 2022 £2,068,256 £952,063 5
30 Jun 2021 £2,094,938 £1,858,031 5
30 Jun 2020 £2,095,614 £1,687,416 6
30 Jun 2019 £1,698,639 £545,907 -
30 Jun 2018 £615,634 £236,741 -
30 Jun 2017 £524,537 £899,411 -
30 Jun 2016 - - -
30 Jun 2015 £493,576 £387,076 -
30 Jun 2014 £397,218 £470,538 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -

Connections

Owned by

A.P. Hollings & Sons Limited → Aph4g Limited

Directors’ other companies

Registered address

212 companies are registered at this address - likely a registration agent.

Data