Company NameHoolihome Limited
DirectorJing Wang
Company StatusActive
Company Number11094151
CategoryPrivate Limited Company
Incorporation Date4 December 2017(6 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJing Wang
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityCypriot
StatusCurrent
Appointed22 December 2017(2 weeks, 4 days after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceChina
Correspondence Address5 Broadbent Close
Highgate
London
N6 5JW
Secretary NameJing Wang
StatusCurrent
Appointed22 December 2017(2 weeks, 4 days after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence Address5 Broadbent Close
Highgate
London
N6 5JW
Director NameMs Jie Zhao
Date of BirthAugust 1987 (Born 36 years ago)
NationalityChinese
StatusResigned
Appointed04 December 2017(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 207 Regent Street
London
W1B 3HH
Secretary NameMs Jie Zhao
StatusResigned
Appointed04 December 2017(same day as company formation)
RoleCompany Director
Correspondence AddressThird Floor 207 Regent Street
London
W1B 3HH
Director NameMr Andrew Davis
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2018(6 months, 4 weeks after company formation)
Appointment Duration12 months (resigned 28 June 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 14 4/4a Bloomsbury Way
Bloomsbury Square
London
WC1A 2RP

Location

Registered Address5 Broadbent Close
Highgate
London
N6 5JW
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return3 December 2023 (4 months, 2 weeks ago)
Next Return Due17 December 2024 (8 months from now)

Filing History

6 December 2023Confirmation statement made on 3 December 2023 with updates (4 pages)
3 May 2023Micro company accounts made up to 31 December 2022 (4 pages)
19 December 2022Confirmation statement made on 3 December 2022 with updates (4 pages)
4 July 2022Micro company accounts made up to 31 December 2021 (4 pages)
8 December 2021Confirmation statement made on 3 December 2021 with updates (4 pages)
25 July 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
10 December 2020Confirmation statement made on 3 December 2020 with updates (4 pages)
15 October 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
20 July 2020Registered office address changed from 68 Bradford Road Guisley LS20 8NH England to 5 Broadbent Close Highgate London N6 5JW on 20 July 2020 (1 page)
23 December 2019Change of details for Jing Wang as a person with significant control on 9 February 2019 (2 pages)
20 December 2019Confirmation statement made on 3 December 2019 with updates (5 pages)
20 December 2019Change of details for Jing Wang as a person with significant control on 9 February 2019 (2 pages)
18 December 2019Register inspection address has been changed to C/O Fox Sharer 5 Broadbent Close Highgate London N6 5JW (1 page)
18 December 2019Register(s) moved to registered inspection location C/O Fox Sharer 5 Broadbent Close Highgate London N6 5JW (1 page)
6 November 2019Registered office address changed from Unit 14 4/4a Bloomsbury Way Bloomsbury Square London WC1A 2RP England to 68 Bradford Road Guisley LS20 8NH on 6 November 2019 (1 page)
27 August 2019Termination of appointment of Andrew Davis as a director on 28 June 2019 (1 page)
3 July 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
3 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
9 July 2018Appointment of Mr Andrew Davis as a director on 1 July 2018 (2 pages)
28 March 2018Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to Bloomsbury Square, 4/4a Bloomsbury Way Unit 14, Bloomsbury Square 4/4a Bloomsbury Way London WC1A 2RP on 28 March 2018 (1 page)
28 March 2018Registered office address changed from 4/4a Bloomsbury Way, Bloomsbury Square Unit 14, Bloomsbury Square 4/4a Bloomsbury Way London London WC1A 2RP United Kingdom to PO Box WC1A 2RP Unit 14, 4/4a Bloomsbury Way Bloomsbury Square London WC1A 2RP on 28 March 2018 (1 page)
28 March 2018Registered office address changed from Bloomsbury Square, 4/4a Bloomsbury Way Unit 14, Bloomsbury Square 4/4a Bloomsbury Way London WC1A 2RP England to 4/4a Bloomsbury Way, Bloomsbury Square Unit 14, Bloomsbury Square 4/4a Bloomsbury Way London London WC1A 2RP on 28 March 2018 (1 page)
28 March 2018Registered office address changed from PO Box WC1A 2RP Unit 14, 4/4a Bloomsbury Way Bloomsbury Square London WC1A 2RP United Kingdom to Unit 14 4/4a Bloomsbury Way Bloomsbury Square London WC1A 2RP on 28 March 2018 (1 page)
22 December 2017Notification of Jing Wang as a person with significant control on 22 December 2017 (2 pages)
22 December 2017Appointment of Jing Wang as a secretary on 22 December 2017 (2 pages)
22 December 2017Termination of appointment of Jie Zhao as a director on 22 December 2017 (1 page)
22 December 2017Cessation of Jie Zhao as a person with significant control on 22 December 2017 (1 page)
22 December 2017Appointment of Jing Wang as a director on 22 December 2017 (2 pages)
22 December 2017Termination of appointment of Jie Zhao as a secretary on 22 December 2017 (1 page)
4 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-04
  • GBP 1
(26 pages)