HL

HOLAW (581) LIMITED

Active

Company number 03806419

London · Incorporated 13 July 1999

5th Floor Leconfield House, Curzon Street, London, W1J 5JA

Last updated on 23 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

HOLAW (581) LIMITED is an active private limited company incorporated on 13 July 1999 and registered in England and Wales. The company’s registered office is at 5th Floor, Leconfield House, Curzon Street, London W1J 5JA. It is classified under SIC code 70100.

The company is currently controlled by Holaw (582) Limited, which holds 75-100% of the shares. Its two directors are Nicole Ann Martin (appointed 28 March 2018) and Sahil Sachdeva (appointed 4 September 2025).

The most recent accounts, prepared to 31 May 2025 on a total-exemption-full basis, were filed on 12 May 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 14 April 2026 and the next is due by 28 April 2027. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Holaw (582) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
28 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Resolution
Resolution
16 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Change Person Director Company With Change Date
Officers
9 June 2025 View
Accounts With Accounts Type Small
Accounts
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Full
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Full
Accounts
7 August 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2022 View
Accounts With Accounts Type Small
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Small
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Full
Accounts
4 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 May 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Accounts With Accounts Type Small
Accounts
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Change Person Director Company With Change Date
Officers
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Termination Secretary Company With Name
Officers
11 May 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Change Person Director Company With Change Date
Officers
9 June 2011 View
Accounts With Made Up Date
Accounts
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Full
Accounts
27 March 2008 View
Legacy
Annual Return
28 July 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Accounts
14 March 2006 View
Legacy
Address
7 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Mortgage
2 April 2005 View
Legacy
Accounts
31 March 2005 View
Legacy
Annual Return
28 July 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Full
Accounts
5 April 2004 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Full
Accounts
14 March 2003 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Full
Accounts
21 December 2001 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Full
Accounts
8 March 2001 View
Legacy
Annual Return
16 August 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Mortgage
26 October 1999 View
Legacy
Capital
15 October 1999 View
Legacy
Address
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
17 September 1999 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Legacy
Accounts
13 September 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Address
16 July 1999 View
Incorporation Company
Incorporation
13 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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