HB

HOLLY & BEAU LTD

Active

Company number 08143964

London, England · Incorporated 16 July 2012

7 Bell Yard, London, WC2A 2JR, England

Last updated on 29 March 2026

Wholesale of clothing and footwear · SIC 46420

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2025

Company history

Previous company names

JCP PRODUCTS INTERNATIONAL LTD · 16 July 2012 – 14 September 2012

PEEK AND SNOOP LTD · 14 September 2012 – 31 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ms Fleur Passant
Born August 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Jack Charles Passant
Born December 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

9 funding rounds
28 February 2025
Shares allotted · 0 shares allotted
—
27 July 2020
Shares allotted · 0 shares allotted
—
9 March 2020
Shares allotted · 0 shares allotted
—
5 March 2020
Shares allotted · 0 shares allotted
—
15 May 2019
Shares allotted · 0 shares allotted
—
14 March 2018
Shares allotted · 0 shares allotted
—
31 August 2016
Shares allotted · 0 shares allotted
—
17 September 2015
Shares allotted · 0 shares allotted
—
7 May 2014
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Capital Allotment Shares
Capital
1 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2025 View
Accounts Amended With Accounts Type Micro Entity
Accounts
18 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Capital Allotment Shares
Capital
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Capital Allotment Shares
Capital
27 July 2020 View
Capital Allotment Shares
Capital
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Capital Allotment Shares
Capital
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2018 View
Capital Allotment Shares
Capital
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Capital Allotment Shares
Capital
14 September 2016 View
Resolution
Resolution
12 September 2016 View
Second Filing Capital Allotment Shares
Capital
22 August 2016 View
Move Registers To Sail Company With New Address
Address
26 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Change Sail Address Company With New Address
Address
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2016 View
Miscellaneous
Miscellaneous
4 May 2016 View
Change Sail Address Company With New Address
Address
26 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
4 November 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Resolution
Resolution
11 September 2015 View
Capital Name Of Class Of Shares
Capital
11 September 2015 View
Capital Alter Shares Subdivision
Capital
11 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Change Person Director Company With Change Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Capital Allotment Shares
Capital
16 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2014 View
Change Person Director Company With Change Date
Officers
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Certificate Change Of Name Company
Change Of Name
31 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Certificate Change Of Name Company
Change Of Name
14 September 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Incorporation Company
Incorporation
16 July 2012 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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