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Home > England & Wales Companies > HOLLIDAY CONCRETE TESTING LIMITED
Company Information for

HOLLIDAY CONCRETE TESTING LIMITED

UNIT 3 METRO CENTRE, BRITANNIA WAY PARK ROYAL, LONDON, ENGLAND, NW10 7PA,
Company Registration Number
00784908
Private Limited Company
Active

Company Overview

About Holliday Concrete Testing Ltd
HOLLIDAY CONCRETE TESTING LIMITED was founded on 1963-12-17 and has its registered office in London. The organisation's status is listed as "Active". Holliday Concrete Testing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOLLIDAY CONCRETE TESTING LIMITED
 
Legal Registered Office
UNIT 3 METRO CENTRE
BRITANNIA WAY PARK ROYAL
LONDON
ENGLAND
NW10 7PA
Other companies in NW10
 
Filing Information
Company Number 00784908
Company ID Number 00784908
Date formed 1963-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB226789426  
Last Datalog update: 2025-12-05 12:11:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLIDAY CONCRETE TESTING LIMITED
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Company Officers of HOLLIDAY CONCRETE TESTING LIMITED

Current Directors
Officer Role Date Appointed
BARBARA BARBARA HARGREAVES
 Company Secretary 2018-06-01
BARBARA IRENA HARGREAVES
 Director 2018-06-01
SIMON PATRICK HARGREAVES
 Director 2008-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PATRICK HARGREAVES
 Company Secretary 2008-04-28 2018-06-01
IAN DANIEL WHITBY
 Director 2006-02-10 2018-02-28
EDMUND JOHN HOLLIDAY
 Director 2006-02-10 2008-04-28
KATHLEEN LYNETTE HOLLIDAY
 Company Secretary 1991-06-05 2008-04-23
DONALD GRANVILLE HOLLIDAY
 Director 1991-06-05 2008-04-23
KATHLEEN LYNETTE HOLLIDAY
 Director 1991-06-05 2008-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MCMULLAN ARENA 14 MANAGEMENT COMPANY LIMITED Director 2013-03-08 - 2015-11-13 RESIGNED 2007-04-05 Active
SIMON PATRICK HARGREAVES MICRON ANALYTICAL LIMITED Director 2011-11-11 CURRENT 2005-03-17 Active
SIMON PATRICK HARGREAVES 4-RAIL SERVICES LIMITED Director 1997-04-01 CURRENT 1996-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-0531/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-07-21CONFIRMATION STATEMENT MADE ON 12/06/25, WITH NO UPDATES
2024-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-07-17CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-06-12AP03Appointment of Mrs Barbara Barbara Hargreaves as company secretary on 2018-06-01
2018-06-12TM02Termination of appointment of Simon Patrick Hargreaves on 2018-06-01
2018-06-12AP01DIRECTOR APPOINTED MRS BARBARA IRENA HARGREAVES
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN DANIEL WHITBY
2017-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 3000
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 3000
2016-06-14AR0111/06/16 ANNUAL RETURN FULL LIST
2015-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2014-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 3000
2014-11-13AR0111/11/14 ANNUAL RETURN FULL LIST
2014-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 3000
2013-11-12AR0111/11/13 ANNUAL RETURN FULL LIST
2012-11-23AR0111/11/12 ANNUAL RETURN FULL LIST
2012-11-23CH01Director's details changed for Ian Daniel Whitby on 2012-11-23
2012-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-16CH01Director's details changed for Ian Daniel Whitby on 2011-11-16
2011-11-16AR0111/11/11 ANNUAL RETURN FULL LIST
2011-06-22AAMDAmended accounts made up to 2010-03-31
2010-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-15AR0111/11/10 ANNUAL RETURN FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PATRICK HARGREAVES / 11/11/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DANIEL WHITBY / 11/11/2010
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM UNIT 3 METRO CENTRE BRITANNIA WAY CORONATION ROAD PARK ROYAL LONDON UK NW10 7PR UNITED KINGDOM
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM UNIT 11 IRONBRIDGE CLOSE GREAT CENTRAL WAY MIDDLESEX LONDON NW10 0UF
2010-07-28MISCSECTION 519
2010-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON PATRICK HARGREAVES / 01/12/2009
2009-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / DR SIMON PATRICK HARGREAVES / 16/12/2009
2009-11-18AR0111/11/09 FULL LIST
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 73 LIONEL ROAD NORTH BRENTFORD MIDDLESEX TW8 9QZ
2009-05-15363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-21225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-07-31363sRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR EDMUND HOLLIDAY
2008-05-13288aDIRECTOR AND SECRETARY APPOINTED SIMON HARGREAVES
2008-05-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 38 RANELAGH ROAD LONDON NW10 4XD
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR DONALD HOLLIDAY
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATHLEEN HOLLIDAY
2008-03-19AA31/12/07 TOTAL EXEMPTION FULL
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2005-06-01363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-26363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-13363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-09-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-11363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-15363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
1998-06-13363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-12363sRETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
1997-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-27395PARTICULARS OF MORTGAGE/CHARGE
1996-06-18363sRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1995-06-19363sRETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
1995-06-12AAFULL ACCOUNTS MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring




Licences & Regulatory approval
We could not find any licences issued to HOLLIDAY CONCRETE TESTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLLIDAY CONCRETE TESTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1996-06-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLIDAY CONCRETE TESTING LIMITED

Intangible Assets
Patents
We have not found any records of HOLLIDAY CONCRETE TESTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLIDAY CONCRETE TESTING LIMITED
Trademarks
We have not found any records of HOLLIDAY CONCRETE TESTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOLLIDAY CONCRETE TESTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-04-16 GBP £710 Capital Outlay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOLLIDAY CONCRETE TESTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLIDAY CONCRETE TESTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLIDAY CONCRETE TESTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 7PA