THE HOLLIES NURSERY LIMITED

Key Data

Status

Active

Company No.

04322075

Incorporation date

13/11/2001

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

19/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (1 pages)

19/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

11/11/2025

Satisfaction of charge 043220750002 in full

View PDF (1 pages)

05/11/2025

Registration of charge 043220750004, created on 2025-10-31

View PDF (65 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

22/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

10/12/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

11/12/2023

Appointment of Mrs Toni Kilby as a director on 2023-11-01

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

16/10/2023

Termination of appointment of Ian Mark Sanders as a director on 2023-10-06

View PDF (1 pages)

16/10/2023

Appointment of Ms Marcia Maureen Viccars as a director on 2023-10-06

View PDF (2 pages)

29/08/2023

Termination of appointment of Lisa Cronk as a director on 2023-08-29

View PDF (1 pages)

03/08/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

11/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (6 pages)

19/05/2023

Resolutions

View PDF (1 pages)

19/05/2023

Resolutions

View PDF (1 pages)

19/05/2023

Change of share class name or designation

View PDF (2 pages)

16/05/2023

Appointment of Mrs Lisa Cronk as a director on 2023-05-04

View PDF (2 pages)

05/05/2023

Registration of charge 043220750002, created on 2023-05-04

View PDF (36 pages)

05/05/2023

Termination of appointment of David Hutchings as a secretary on 2023-05-04

View PDF (1 pages)

05/05/2023

Registered office address changed from 9 Sanatorium Road Cardiff CF11 8DG to Chapel Town Summercourt Newquay Cornwall TR8 5YA on 2023-05-05

View PDF (1 pages)

05/05/2023

Appointment of Kim Herbert as a director on 2023-05-04

View PDF (2 pages)

05/05/2023

Appointment of Kevin William Higgs as a director on 2023-05-04

View PDF (2 pages)

05/05/2023

Appointment of Ms Fiona Tina Blackwell as a director on 2023-05-04

View PDF (2 pages)

05/05/2023

Appointment of Mark Ronald Sydney Beadle as a director on 2023-05-04

View PDF (2 pages)

05/05/2023

Termination of appointment of David Graham Hutchings as a director on 2023-05-04

View PDF (1 pages)

05/05/2023

Appointment of Ian Mark Sanders as a director on 2023-05-04

View PDF (2 pages)

05/05/2023

Termination of appointment of Lisa Cronk as a director on 2023-05-04

View PDF (1 pages)

05/05/2023

Cessation of Lisa Cronk as a person with significant control on 2023-05-04

View PDF (1 pages)

05/05/2023

Notification of Happy Days Day Nurseries Limited as a person with significant control on 2023-05-04

View PDF (2 pages)

05/05/2023

Cessation of David Graham Hutchings as a person with significant control on 2023-05-04

View PDF (1 pages)

05/05/2023

Registration of charge 043220750003, created on 2023-05-04

View PDF (7 pages)

27/04/2023

Satisfaction of charge 043220750001 in full

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
179.55K
-
0.00
14.10K
-

2022
37
191.74K
-
0.00
14.90K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Herbert, Kim	Director	04/05/2023 - Present	15
Blackwell, Fiona Tina	Director	04/05/2023 - Present	19
Higgs, Kevin William	Director	04/05/2023 - Present	17
Beadle, Mark Ronald Sydney	Director	04/05/2023 - Present	92
Kilby, Toni	Director	01/11/2023 - Present	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE HOLLIES NURSERY LIMITED

THE HOLLIES NURSERY LIMITED is an(a) Active company incorporated on 13/11/2001 with the registered office located at Chapel Town, Summercourt, Newquay, Cornwall TR8 5YA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE HOLLIES NURSERY LIMITED?

THE HOLLIES NURSERY LIMITED is currently Active. It was registered on 13/11/2001 .

Where is THE HOLLIES NURSERY LIMITED located?

THE HOLLIES NURSERY LIMITED is registered at Chapel Town, Summercourt, Newquay, Cornwall TR8 5YA.

What does THE HOLLIES NURSERY LIMITED do?

THE HOLLIES NURSERY LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for THE HOLLIES NURSERY LIMITED?

The latest filing was on 19/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/25.