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Company profile

Hollybrook Property Holdings Limited

UK company 04289915, incorporated on 19 September 2001.

Hollybrook Property Holdings Limited is a UK company with status Active founded in 2001 based in London.

Company number
04289915
Incorporated
19 Sep 2001
Companies House status
Active

Company identity

Founded / incorporated
19 September 2001

Company number 04289915

Verify at Companies House
Legal name
HOLLYBROOK PROPERTY HOLDINGS LIMITED
Company type
Private Limited Company
Region
London
Registered address
19 QUEEN ELIZABETH STREET
LONDON
ENGLAND
SE1 2LP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 1 ultimate controller
1
Company Active LTD
Hollybrook Property Holdings Limited
CRN 04289915
2
Direct controller Active LTD
Barnett Waddingham Capital Trustees Limited
CRN 02719204
3
Intermediate controller Active LLP
Barnett Waddingham LLP
CRN OC307678
4
Intermediate controller Active LTD
Howden UK&I Holdings Limited
CRN 12875660
5
Intermediate controller Active LTD
Howden Broking Group Limited
CRN 06249799
6
Intermediate controller Active LTD
Hyperion Development UK Limited
CRN 09348999
7
Intermediate controller Active LTD
HGH Midco 3 Limited
CRN 13646017
8
Intermediate controller Active LTD
Hig Finance 2 Limited
CRN 10842605
9
Intermediate controller Active LTD
HGH Finance Limited
CRN 13645436
10
Intermediate controller Active LTD
HGH Midco 2 Limited
CRN 13644440
11
Intermediate controller Active LTD
HGH Midco 1 Limited
CRN 13642978
12
Ultimate controller Active LTD
Howden Group Holdings Limited
CRN 02937398

Company events

Reference milestones and recent Companies House filing stream events.

7 events
31 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Dec
2026

Accounts due

Accounts Due

Next accounts due date

31 Jul
2026

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzUzNjM0MTMzMGFkaXF6a2N4

Published 31 Jul 2026 14:44

28 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNTQ4MzMzMWFkaXF6a2N4

Published 28 Jul 2026 12:06

17 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

19 Sep
2001

Incorporated

Inception

Company registered at Companies House