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Holloway Boys Limited

16995869

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7-8 Portmill Lane, Hitchin, SG5 1DJ
Incorporated 28/01/2026

Compliance

Next accounts due

28/10/2027

On track

Confirmation statement

Last:

Due 10/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Neophitos Neophytou

director · Since 28/01/2026

British · United Kingdom · Age 70

Nicholas Winston Alexander White

director · Since 28/01/2026

British · England · Age 69

David Robert Steppings

director · Since 09/04/2026

British · England · Age 59

Persons with Significant Control

Dg Land Securities Limited

25–50% shares
25–50% votes

11 Fairfield Road, Ground Floor Flat, London, N8 9HG

Reg: 08491023 · England And Wales · Private Limited Company

Notified 09/04/2026

Stamford Hill Property Limited

25–50% shares
25–50% votes

7a, Dartmouth Park Road, London, NW5 1SU

Reg: 05863960 · England And Wales · Private Limited Company

Notified 09/04/2026

Tommyshay Investments Limited

25–50% shares
25–50% votes

7-8, Portmill Lane, Hitchin, SG5 1DJ

Reg: 05260820 · England And Wales · Private Limited Company

Notified 09/04/2026

Former PSCs

Design Ventures Highgate Limited

Ceased 09/04/2026

Change History

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line17-8 Portmill Lane
2026-04-29

7-8 PORTMILL LANE

post townHitchin
2026-04-29

HITCHIN

officer appointedNEOPHYTOU, Neophitos
2026-04-29
officer appointedSTEPPINGS, David Robert
2026-04-29
officer appointedWHITE, Nicholas Winston Alexander
2026-04-29

Filing History6 filings

PSC07

cessation of a person with significant control

09/04/20261 page · PDF
PSC02

notification of a person with significant control

09/04/20262 pages · PDF
PSC02

notification of a person with significant control

09/04/20262 pages · PDF
PSC02

notification of a person with significant control

09/04/20262 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Incorporated

incorporation company

28/01/202632 pages · PDF