HC

HOLLYBROOK CONSTRUCTION LIMITED

Active

Company number 11734558

London, England · Incorporated 19 December 2018

19 Queen Elizabeth Street, London, SE1 2LP, England

Last updated on 28 August 2026

Development of building projects · SIC 41100


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

Company overview

**HOLLYBROOK CONSTRUCTION LIMITED** is an active private limited company incorporated on 19 December 2018 under the jurisdiction of England and Wales. The company is registered at 19 Queen Elizabeth Street, London, SE1 2LP, and its principal activity is construction (SIC 41100).

It is wholly owned and controlled by Thames Property Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Michael James Cox, an Irish national resident in England, who has held office since incorporation.

The company has no charges and no history of insolvency. Its most recent full accounts were made up to 31 March 2024, with the next full accounts due by 25 September 2026. The latest confirmation statement was made up to 6 December 2025. A recent filing on 25 June 2026 changed the company’s accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
25 September 2026
1 week left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Thames Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2019 View
Incorporation Company
Incorporation
19 December 2018 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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