HOLLEY HOLLAND LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
3rd Floor Moss House, 15-16 Brooks Mews, London W1K 4DS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/01/2026

    Confirmation statement made on 2026-01-16 with no updates

    View PDF (3 pages)
  2. 08/01/2026

    Termination of appointment of Mark Aaron Holland as a director on 2026-01-06

    View PDF (1 pages)
  3. 28/11/2025

    Total exemption full accounts made up to 2025-06-30

    View PDF (10 pages)
  4. 30/04/2025

    Termination of appointment of James William Mcaleenan as a director on 2025-04-29

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

30/01/2027Filing deadline

Next statement date
16/01/2027
Last statement dated
16/01/2026

See the full filing history

Financial performance

The latest figures HOLLEY HOLLAND LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-220.80K2025
66.71%vs 2024

2024: £-663.32K

Total Assets

£495.17K2025
-32.87%vs 2024

2024: £737.64K

Cash in Bank

£36.89K2025
117.14%vs 2024

2024: £16.99K

Total Liabilities

£681.28K2025
-49.84%vs 2024

2024: £1.36M

Employees

262025
-2vs 2024

2024: 28

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 49.84% on 2024. See the full financial analysis for HOLLEY HOLLAND LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

132021
152022
232023
282024
262025
YearEmployeesChange
202526-2
202428+5
202323+8
202215+2
202113–

Reported employee count increased from 13 in 2021 to 26 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director16/01/2014–Present3
Director02/10/2017–15/02/202158
Director16/01/2014–06/01/20264
Director02/10/2017–29/04/20258

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present3
28/06/2024–Present3
06/04/2016–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 13/01/2023
Last 12 months
3
-2 vs the year before
Most recent filing
20/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 20/01/2026
  • Officer changesLatest 08/01/2026
  • Accounts filedLatest 28/11/2025

Filing timeline

  1. 20/01/2026

    Confirmation statement made on 2026-01-16 with no updates

    View PDF (3 pages)
  2. 08/01/2026

    Termination of appointment of Mark Aaron Holland as a director on 2026-01-06

    View PDF (1 pages)
  3. 28/11/2025

    Total exemption full accounts made up to 2025-06-30

    View PDF (10 pages)
  4. 30/04/2025

    Termination of appointment of James William Mcaleenan as a director on 2025-04-29

    View PDF (1 pages)
  5. 31/03/2025

    Total exemption full accounts made up to 2024-06-30

    View PDF (10 pages)
  6. 29/01/2025

    Change of details for Andrew John Gordon Holley as a person with significant control on 2025-01-15

    View PDF (2 pages)
  7. 29/01/2025

    Confirmation statement made on 2025-01-16 with updates

    View PDF (5 pages)
  8. 26/11/2024

    Second filing to change the details of Andrew John Gordon as a person with significant control

    View PDF (12 pages)
  9. 07/08/2024

    Change of details for Mr Andrew John Gordon Holley as a person with significant control on 2024-06-28

    View PDF (3 pages)
  10. 07/08/2024

    Change of details for Mr Mark Aaron Holland as a person with significant control on 2024-06-28

    View PDF (2 pages)
  11. 22/05/2024

    Director's details changed for Mr James William Mcaleenan on 2024-05-16

    View PDF (2 pages)
  12. 21/05/2024

    Registered office address changed from 5th Floor Gossard House 7 Savile Row Mayfair London W1S 3PE to 3rd Floor Moss House 15-16 Brooks Mews London W1K 4DS on 2024-05-21

    View PDF (1 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

Similar companies

499 UK companies are similar to HOLLEY HOLLAND LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

499 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Information technology consultancy activities.Browse the listing

About HOLLEY HOLLAND LIMITED

A short description of the company, written from its Companies House record.

HOLLEY HOLLAND LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor Moss House, 15-16 Brooks Mews, London W1K 4DS. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 12 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £-220.80K and 26 employees.

HOLLEY HOLLAND LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HOLLEY HOLLAND LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).

HOLLEY HOLLAND LIMITED is recorded as active on the Companies House register, and has been on it since 16/01/2014.

The most recent accounts Okredo holds cover 2025 and report net assets of £-220.80K, total assets of £495.17K, cash in bank of £36.89K and total liabilities of £681.28K.

The most recent document on the record is dated 20/01/2026: Confirmation statement made on 2026-01-16 with no updates, 8 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 30/01/2027.

Companies House lists 4 officers (1 currently in post) and 3 people with significant control.