HOLLYWELL HOLDINGS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BS
Company number 05990239
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address UNIT 23, JACKNELL ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HOLLYWELL HOLDINGS LIMITED are www.hollywellholdings.co.uk, and www.hollywell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Nuneaton Rail Station is 2.3 miles; to Atherstone Rail Station is 6.4 miles; to Coventry Rail Station is 10.5 miles; to Canley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollywell Holdings Limited is a Private Limited Company. The company registration number is 05990239. Hollywell Holdings Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Hollywell Holdings Limited is Unit 23 Jacknell Road Hinckley Leicestershire Le10 3bs. The company`s financial liabilities are £119.67k. It is £32.6k against last year. The cash in hand is £0.38k. It is £-144.54k against last year. And the total assets are £228.04k, which is £-64.15k against last year. HILLIARD, Sharon is a Secretary of the company. HILLIARD, Robert James is a Director of the company. HILLIARD, Sharon is a Director of the company. Director THORPE, Oliver Luke has been resigned. The company operates in "Activities of other holding companies n.e.c.".


hollywell holdings Key Finiance

LIABILITIES £119.67k
+37%
CASH £0.38k
-100%
TOTAL ASSETS £228.04k
-22%
All Financial Figures

Current Directors

Secretary
HILLIARD, Sharon
Appointed Date: 07 November 2006
Director
HILLIARD, Robert James
Appointed Date: 07 November 2006
61 years old
Director
HILLIARD, Sharon
Appointed Date: 07 November 2006
63 years old

Resigned Directors

Director
THORPE, Oliver Luke
Resigned: 21 December 2009
Appointed Date: 21 December 2008
37 years old

Persons With Significant Control

Mr Robert James Hilliard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Hilliard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLYWELL HOLDINGS LIMITED Events

17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 30,200
15 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 21 more events
05 Dec 2007
Return made up to 07/11/07; full list of members
14 Nov 2007
Accounting reference date extended from 30/11/07 to 31/01/08
07 Nov 2007
Particulars of contract relating to shares
07 Nov 2007
Ad 01/10/07--------- £ si 100@1=100 £ ic 100/200
07 Nov 2006
Incorporation

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