Back to search

The Hollies Property Company Limited

04462204

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

34 Shakespeare Street, Nottingham, NG1 4FQ
Incorporated 17/06/2002

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Richard James Hinman Whittaker

director · Since 17/06/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Mr Duncan Matthew Bingham

secretary · Since 06/12/2019

Richard James Hinman Whittaker

director · Since 17/06/2002

British · United Kingdom · Age 54

Duncan Matthew Bingham

secretary · Since 06/12/2019

Former

Corporate Appointments Limited

corporate nominee director · Resigned 17/06/2002

Secretarial Appointments Limited

corporate nominee secretary · Resigned 17/06/2002

Duncan Matthew Bingham

director · Resigned 16/06/2008

Ian Graham Wood

director · Resigned 05/12/2019

Richard James Hinman Whittaker

secretary · Resigned 06/12/2019

Persons with Significant Control

Mr Richard James Hinman Whittaker

25–50% shares

British · England · Age 54

34, Shakespeare Street, Nottingham, NG1 4FQ

Notified 06/04/2016

Kewaunee Property Ltd

50–75% shares

34, Shakespeare Street, Nottingham, NG1 4FQ

Reg: 11637783 · Companies House, Cardiff · Limited Company

Notified 05/12/2019

Former PSCs

Mr Ian Graham Wood

Ceased 05/12/2019

Charges4 outstanding

Charge
outstanding

PARAGON BANK PLC (COMPANY NUMBER: 05390593)

Created 24/03/2025Registered 25/03/2025
Charge
outstanding

CHL MORTGAGES FOR INTERMEDIARIES LIMITED

Created 25/06/2024Registered 26/06/2024
Charge
outstanding

LENDINVEST BTL LIMITED

Created 02/12/2021Registered 02/12/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 22/10/2021Registered 22/10/2021
charge
satisfied

MORTGAGE EXPRESS

Created 31/08/2007Registered 12/09/2007Satisfied 15/10/2018
charge
satisfied

MORTGAGE EXPRESS

Created 07/08/2007Registered 16/08/2007Satisfied 28/03/2022
charge
satisfied

ABBEY NATIONAL PLC

Created 09/08/2007Registered 11/08/2007Satisfied 21/08/2018
charge
satisfied

MORTGAGE EXPRESS

Created 27/06/2007Registered 03/07/2007Satisfied 15/10/2018
charge
satisfied

MORTGAGE TRUST LIMITED

Created 25/01/2006Registered 01/02/2006Satisfied 13/12/2021
charge
satisfied

MORTGAGE TRUST LIMITED

Created 26/08/2004Registered 27/08/2004Satisfied 09/03/2018
charge
satisfied

MORTGAGE TRUST LIMITED

Created 12/12/2003Registered 18/12/2003Satisfied 24/03/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2002Registered 04/10/2002Satisfied 06/06/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2002Registered 26/09/2002Satisfied 27/09/2005

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line134 Shakespeare Street
2026-06-12

34 SHAKESPEARE STREET

post townNottingham
2026-06-12

NOTTINGHAM

officer appointedBINGHAM, Duncan Matthew
2026-06-12
officer appointedWHITTAKER, Richard James Hinman
2026-06-12

CompanyRankvs 2409+ SIC 68100 peers
74

Financial strength98th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 33.95× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.5M

Current Liabilities

£45k

Fixed Assets

£2.6M

Debtors

£1.5M

1avg. employees

Balance Sheet

Assets less current liabilities£4.0M
Signed by 04462204 2024-11-01 2025-10-31 04462204 2025-10-31 04462204 core:CurrentFinancialInstruments 2025-10-31 04462204 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202533.95-£280k
20243.21-£85k
202313.27+£16k
20237.16+£244k
20213.76+£327k
202012.42+£52k
201913.60+£89k
20186.20

Derived from filed accounts. Not audited figures.