HOLAW (431) LIMITED

Company summary

Company number: 03509015
Status: ACTIVE
Incorporated / age: 12 February 199828 years
Registered office: Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 01:13 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
Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COHEN, Dan ACTIVE	Director	16 Aug 2023		England	October 1987	22 Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, England
FATTAL, William Simon ACTIVE	Director	27 Sep 2013		United Kingdom	October 1939	22, Wadsworth Road, Perivale, Middlesex, UB6 7JD, England
BOTTING, Adrian RESIGNED	Secretary	20 Jun 2014	01 Dec 2025			22, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD
DAWES, Philip Thomas RESIGNED	Secretary	01 Feb 2003	20 Jun 2014			3 Blackmile Lane, Grendon, Northampton, Northants, NN7 1JR
GREEN, Jonathan Swale RESIGNED	Secretary	05 Apr 2001	01 Feb 2003			Flat 5, 153 Sutherland Avenue, London, W9 1ES
MADDEN, Sarah Joy RESIGNED	Secretary	21 Jun 1999	30 Nov 1999			104 Stephendale Road, London, SW6 2PH
VAN ROOYEN, Tracy RESIGNED	Secretary	30 Nov 1999	05 Apr 2001			30 Edgewood Drive, Green Street Green, Orpington, Kent, BR6 6LQ
BRECHIN PLACE SECRETARIES LIMITED RESIGNED	Secretary	12 Feb 1998	22 Jun 1999			31 Brechin Place, London, SW7 4QD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Feb 1998	12 Feb 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BOTTING, Adrian Paul RESIGNED	Director	27 Sep 2013	01 Dec 2025	England	November 1958	22, Wadsworth Road, Perivale, Middlesex, UB6 7JD, England
BOTTING, Adrian Paul RESIGNED	Director	07 Mar 2013	25 Jun 2013	England	November 1958	22, Wadsworth Road, Perivale, Middlesex, UB6 7JD, England
FATTAL, William Simon RESIGNED	Director	07 Mar 2013	25 Jun 2013	United Kingdom	October 1939	22, Wadsworth Road, Perivale, Middlesex, UB6 7JD, England
GOLDSMITH, Adrian Richard RESIGNED	Director	21 Jun 1999	02 Sep 2014	United Kingdom	June 1954	30 Macaulay Road, Clapham, London, Greater London, SW4 0QX
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	12 Feb 1998	12 Feb 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COHEN, Dan ACTIVE
Role: Director
Appointed on: 16 Aug 2023
Country of Residence: England
Date of birth: October 1987
Address: 22 Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD, England

FATTAL, William Simon ACTIVE
Role: Director
Appointed on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 22, Wadsworth Road, Perivale, Middlesex, UB6 7JD, England

BOTTING, Adrian RESIGNED
Role: Secretary
Appointed on: 20 Jun 2014
Resigned on: 01 Dec 2025
Address: 22, Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD

DAWES, Philip Thomas RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 20 Jun 2014
Address: 3 Blackmile Lane, Grendon, Northampton, Northants, NN7 1JR

GREEN, Jonathan Swale RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 01 Feb 2003
Address: Flat 5, 153 Sutherland Avenue, London, W9 1ES

MADDEN, Sarah Joy RESIGNED
Role: Secretary
Appointed on: 21 Jun 1999
Resigned on: 30 Nov 1999
Address: 104 Stephendale Road, London, SW6 2PH

VAN ROOYEN, Tracy RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 05 Apr 2001
Address: 30 Edgewood Drive, Green Street Green, Orpington, Kent, BR6 6LQ

BRECHIN PLACE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Feb 1998
Resigned on: 22 Jun 1999
Address: 31 Brechin Place, London, SW7 4QD

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Feb 1998
Resigned on: 12 Feb 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BOTTING, Adrian Paul RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 01 Dec 2025
Country of Residence: England
Date of birth: November 1958
Address: 22, Wadsworth Road, Perivale, Middlesex, UB6 7JD, England

BOTTING, Adrian Paul RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 25 Jun 2013
Country of Residence: England
Date of birth: November 1958
Address: 22, Wadsworth Road, Perivale, Middlesex, UB6 7JD, England

FATTAL, William Simon RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 22, Wadsworth Road, Perivale, Middlesex, UB6 7JD, England

GOLDSMITH, Adrian Richard RESIGNED
Role: Director
Appointed on: 21 Jun 1999
Resigned on: 02 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 30 Macaulay Road, Clapham, London, Greater London, SW4 0QX

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Feb 1998
Resigned on: 12 Feb 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jun 2007	Outstanding
08 Jun 2007	Outstanding
08 Jun 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 2005	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)
16 Jan 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)
30 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
07 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 May 2003	Outstanding
11 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
23 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
23 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1999	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)
14 Jul 1999	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)
19 May 1999	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)
22 Apr 1999	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)
22 Mar 1999	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)
27 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1998	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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