W.J.HOLLAND & SON LIMITED

Company summary

Company number: 00304205
Status: ACTIVE
Incorporated / age: 19 August 193591 years
Registered office: 193 Frimley Green Road, Frimley Green, Camberley, GU16 6JY, England
Accounts due: 31 December 2027
Confirmation statement due: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 19:02 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HICKMAN, Mary Ruth ACTIVE	Director	18 Apr 2018		England	March 1968	193, Frimley Green Road, Frimley Green, Camberley, GU16 6JY, England
HICKMAN, Neil Roy ACTIVE	Director	01 Apr 2016		United Kingdom	May 1969	193, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6JY, England
PASS, Elizabeth Anne ACTIVE	Director	01 Apr 2016		England	August 1971	Crofton Lodge, Trimpley, Bewdley, Worcestershire, DY12 1NL, England
WOOD, Roger Michael ACTIVE	Director			England	January 1938	Crofton Park, Habberley Road Trimpley, Bewdley, Worcestershire, DY12 1NL
HASLER, Brian Edward RESIGNED	Secretary		18 Apr 2018			Dove Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN
HICKMAN, Anna Ruth RESIGNED	Secretary	18 Apr 2018	13 Jan 2025			193, Frimley Green Road, Frimley Green, Camberley, GU16 6JY, England
HASLER, Brian Edward RESIGNED	Director		18 Apr 2018	England	September 1933	Dove Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN
HASLER, Helen Mary RESIGNED	Director		01 Apr 2016	England	June 1936	Dove Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN
WOOD, Brenda Constance, Mrs. RESIGNED	Director	02 Dec 1995	01 Apr 2016	England	September 1941	Crofton Park, Trimpley, Bewdley, Worcestershire, DY12 1NL, England
WOOD, Peter John RESIGNED	Director		24 Aug 2001		August 1944	18a Transmere Road, Petts Wood, Orpington, Kent, BR5 1DU

HICKMAN, Neil Roy ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 193, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6JY, England

WOOD, Roger Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1938
Address: Crofton Park, Habberley Road Trimpley, Bewdley, Worcestershire, DY12 1NL

Created	Status	Filings
25 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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