HOLLYBROOK GROUP LTD

HOLLYBROOK GROUP LTD is an active private limited company, incorporated on 16 April 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Cranes Farm Road, Basildon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HOLLYBROOK GROUP LTD previously had the company name BOILER INSTALL UK LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 CAPRICORN CENTRE
Address Line 2	CRANES FARM ROAD
Post Town	BASILDON
County	ESSEX
Postcode	SS14 3JJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	14/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 01/09/2022 onwards:

HOLLYBROOK GROUP LTD

Prior to 01/09/2022:

BOILER INSTALL UK LTD

Directors

(The company's officers)

MR DANE CLARKE ROSS FLETCHER

(~37 year old British national)

8 HEMMELLS, BASILDON, ESSEX, SS15 6ED, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2020

MR ADRIAN JAMES HOLBROOK

(~42 year old British national)

8 HEMMELLS, BASILDON, ESSEX, SS15 6ED, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2020

Shareholders

(Persons of Significant Control)

Mr Dane Clarke Ross Fletcher

(~37 year old British national)

8, Hemmells, Basildon, Essex, SS15 6ED, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/04/2020

Mr Adrian James Holbrook

(~42 year old British national)

8, Hemmells, Basildon, Essex, SS15 6ED, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/04/2020

Mr Grant Charles Horsfall

(~42 year old British national)

8, Hemmells, Basildon, Essex, SS15 6ED, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/05/2022

Connections

(Shared officers)

HOLLYBROOK GROUP SERVICES LIMITED

MR DANE CLARKE ROSS FLETCHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)