HOLLBURY LIMITED

Company summary

Company number: 02171930
Status: ACTIVE
Incorporated / age: 30 September 198738 years
Registered office: Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
Accounts due: 31 December 2026
Confirmation statement due: 13 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:29 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELAMET, Geoffrey Hugh ACTIVE	Director	21 Jun 2016		United Kingdom	December 1958	Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England
HMSA CORPORATE SERVICES (UK) LIMITED ACTIVE	Director	21 Jun 2016				Unit 13, 2nd Floor Olympia House, Armitage Road, London, NW11 8RQ, England
HASSAN, Mohammad RESIGNED	Secretary		01 Aug 2003			52 Griffiths Road, Wimbledon, London, SW19 1ST
ORTAC LIMITED RESIGNED	Secretary	11 May 2012	21 Jun 2016			Kingsway House, Havilland St, St Peter Port, Guernsey
STENHAM CONSULTANTS LIMITED RESIGNED	Secretary	01 Aug 2003	11 May 2012			180 Great Portland Street, London, W1W 5QZ
AZIZ, Haroon Abdul RESIGNED	Director	15 May 2001	01 Aug 2003	England	December 1945	34 Alfreton Close, Wimbledon Parkside, London, SW19 5NS
BERTRAND, Wayne Graham RESIGNED	Director	11 May 2012	21 Jun 2016	Great Britain	January 1967	Kingsway House, Havilland Street, St. Peter Port, Guernsey, GY1 2QE, Guernsey
HORSFALL, David Jeremy RESIGNED	Director		31 Oct 2001		February 1934	242 Merton Road, Wimbledon, London, SW19 1EQ
SALIM, Imran Ahmad RESIGNED	Director	31 Oct 2001	01 Aug 2003	England	April 1968	7 Hazelwood Avenue, Morden, Surrey, SM4 5RS
BURHOU LIMITED RESIGNED	Director	01 Aug 2003	21 Jun 2016			Pma Corporate Services (Bah) Limited, Charlotte House, 1st Floor, Shirley And Charlotte Streets PO BOX N-8308, Nassau, Bahamas, FOREIGN, Bahamas

MELAMET, Geoffrey Hugh ACTIVE
Role: Director
Appointed on: 21 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Unit 13, 2nd Floor, Olympia House, Armitage Road, London, NW11 8RQ, England

HMSA CORPORATE SERVICES (UK) LIMITED ACTIVE
Role: Director
Appointed on: 21 Jun 2016
Address: Unit 13, 2nd Floor Olympia House, Armitage Road, London, NW11 8RQ, England

BERTRAND, Wayne Graham RESIGNED
Role: Director
Appointed on: 11 May 2012
Resigned on: 21 Jun 2016
Country of Residence: Great Britain
Date of birth: January 1967
Address: Kingsway House, Havilland Street, St. Peter Port, Guernsey, GY1 2QE, Guernsey

BURHOU LIMITED RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 21 Jun 2016
Address: Pma Corporate Services (Bah) Limited, Charlotte House, 1st Floor, Shirley And Charlotte Streets PO BOX N-8308, Nassau, Bahamas, FOREIGN, Bahamas

Created	Status	Filings
13 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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