J. HOLLAND & SONS LIMITED

Company summary

Company number: 02658441
Status: ACTIVE
Incorporated / age: 29 October 199134 years
Registered office: 22 Mermond Place, Swanage, Dorset, BH19 1DG, England
Accounts due: 31 December 2026
Confirmation statement due: 26 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 10:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 Mermond Place, Swanage, Dorset, BH19 1DG, England
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
HOTRUSH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLAND, Jacqueline Elizabeth ACTIVE	Secretary	20 Jan 1993				22 Mermond Place, Swanage, Dorset, BH19 1DG, England
HOLLAND, Abigail ACTIVE	Director	01 Oct 2022		England	September 1981	22 Mermond Place, Swanage, Dorset, BH19 1DG, England
HOLLAND, Charles John ACTIVE	Director	22 Mar 2002		England	August 1982	22 Mermond Place, Swanage, Dorset, BH19 1DG, England
HOLLAND, Jacqueline Elizabeth ACTIVE	Director	10 Apr 1992		United Kingdom	February 1954	22 Mermond Place, Swanage, Dorset, BH19 1DG, England
HOLLAND, John Martin ACTIVE	Director	10 Apr 1992		England	November 1953	22 Mermond Place, Swanage, Dorset, BH19 1DG, England
GALE, Michael William RESIGNED	Secretary	10 Apr 1992	20 Jan 1993			252 Dorchester Road, Weymouth, Dorset, DT3 5AX
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	29 Oct 1991	10 Apr 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	29 Oct 1991	10 Apr 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	29 Oct 1991	10 Apr 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

HOLLAND, Jacqueline Elizabeth ACTIVE
Role: Secretary
Appointed on: 20 Jan 1993
Address: 22 Mermond Place, Swanage, Dorset, BH19 1DG, England

HOLLAND, Abigail ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: September 1981
Address: 22 Mermond Place, Swanage, Dorset, BH19 1DG, England

HOLLAND, Charles John ACTIVE
Role: Director
Appointed on: 22 Mar 2002
Country of Residence: England
Date of birth: August 1982
Address: 22 Mermond Place, Swanage, Dorset, BH19 1DG, England

HOLLAND, Jacqueline Elizabeth ACTIVE
Role: Director
Appointed on: 10 Apr 1992
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 22 Mermond Place, Swanage, Dorset, BH19 1DG, England

HOLLAND, John Martin ACTIVE
Role: Director
Appointed on: 10 Apr 1992
Country of Residence: England
Date of birth: November 1953
Address: 22 Mermond Place, Swanage, Dorset, BH19 1DG, England

GALE, Michael William RESIGNED
Role: Secretary
Appointed on: 10 Apr 1992
Resigned on: 20 Jan 1993
Address: 252 Dorchester Road, Weymouth, Dorset, DT3 5AX

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Oct 1991
Resigned on: 10 Apr 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1991
Resigned on: 10 Apr 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Oct 1991
Resigned on: 10 Apr 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Feb 2005	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)
25 Jan 2005	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)
13 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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