Hollyhedge Limited
- Company number
- 04732371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2003
- Nature of business
- Development of building projects
Registered office
Previous names
- Acre 723 Limited (until 10 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWSON (LONDON) LIMITED | Corporate-Nominee-Secretary | 13 Apr 2003 | 6 Jun 2003 |
| ACRE (CORPORATE DIRECTOR) LIMITED | Corporate-Nominee-Director | 13 Apr 2003 | 6 Jun 2003 |
| PANKHANIA, Sunil | Director | 8 Oct 2013 | |
| PANKHANIA, Kamal | Director | 8 Oct 2013 | |
| PANKHANIA, Vraj | Director | 6 Jun 2003 | |
| PANKHANIA, Joshna | Secretary | 6 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Joshna Pankhania | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Vraj Pankhania | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £5,570,061 | £3,279 | 0 |
| 30 Apr 2024 | £5,602,187 | £2,640 | 0 |
| 30 Apr 2023 | £5,503,532 | £3,615 | 0 |
| 30 Apr 2022 | £5,427,140 | £604,062 | 0 |
| 30 Apr 2021 | £5,065,993 | £5,899 | 0 |
| 30 Apr 2020 | £3,605,848 | £2,915 | 0 |
| 30 Apr 2019 | £3,444,763 | £14,726 | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
Connections
Controls
- 7 Shepherdess Place Limited (14469056)
Directors’ other companies
- PANKHANIA, Joshna - Director at Brackenhill Developments Limited
- PANKHANIA, Kamal - Director at Trellis Estates Limited
- PANKHANIA, Kamal - Director at Brackenhill Developments Limited
- PANKHANIA, Kamal - Director at Squire Estates Limited
- PANKHANIA, Kamal - Director at Westcombe Plan Tech Limited
- PANKHANIA, Kamal - Director at Westcombe Uxbridge Limited
- PANKHANIA, Kamal - Director at Westcombe Treasury Limited
- PANKHANIA, Kamal - Director at Dholak Partnership Homes Limited
- PANKHANIA, Kamal - Director at Acre Heathrow Limited
- PANKHANIA, Kamal - Director at Westcombe Management Limited
Companies at the same address
- Westcombe Foundation (06653185)
- Westcombe Properties Limited (02047679)