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Hollybank Llp

OC411965

active
Limited Liability Partnership
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

9A THE BROADWAY, STANMORE, HA7 4DA
Incorporated 23/05/2016

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Officers

Concept Point Uk Limited

llp designated member · Since 23/05/2016

Mr Mahesh Patel

llp member · Since 23/05/2016

BRITISH · UNITED KINGDOM · Age 57

Also on 47 other boards

Mr Hitenkumar Mansukhlal Shah

llp member · Since 23/05/2016

BRITISH · ENGLAND · Age 57

Also on 48 other boards

Radiation Limited

llp designated member · Since 31/12/2022

Also on 1 other board

Persons with Significant Control

Mr Mahesh Patel

voting-rights-25-to-50-percent-limited-liability-partnership
voting-rights-25-to-50-percent-as-firm-limited-liability-partnership

British · United Kingdom · Age 57

9a, The Broadway, Stanmore, HA7 4DA

Notified 23/05/2016

Concept Point (Uk) Limited

voting-rights-25-to-50-percent-limited-liability-partnership
voting-rights-25-to-50-percent-as-firm-limited-liability-partnership

9a The Broadway, Stanmore, The Broadway, Stanmore, HA7 4DA

Reg: 09748597 · England And Wales · Limited Company

Notified 23/05/2016

Mr Hitenkumar Mansukhlal Shah

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 57

9a, The Broadway, Stanmore, HA7 4DA

Notified 13/01/2026

Former PSCs

Mr Hirenkumar Mansukhlal Shah

Ceased 12/12/2025

Daisy Investment Limited

Ceased 22/12/2022

Charges2 outstanding

Charge
outstanding

UNITED TRUST BANK LIMITED

Created 19/05/2021Registered 02/06/2021
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 19/05/2021Registered 02/06/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2016Registered 15/10/2016Satisfied 20/05/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2016Registered 08/08/2016Satisfied 20/05/2021