HOLLINS HAYDON LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 6AW
Company number 09140686
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address SUITE 4, 1, KING STREET, MANCHESTER, M2 6AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of HOLLINS HAYDON LIMITED are www.hollinshaydon.co.uk, and www.hollins-haydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.4 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollins Haydon Limited is a Private Limited Company. The company registration number is 09140686. Hollins Haydon Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Hollins Haydon Limited is Suite 4 1 King Street Manchester M2 6aw. . GOODMAN, Stephen Lionel is a Secretary of the company. BOSTOCK, Nicholas Richard Swinford is a Director of the company. COOPER, Mark James is a Director of the company. GOODMAN, Lillian is a Director of the company. GOODMAN, Stephen Lionel is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOODMAN, Stephen Lionel
Appointed Date: 21 July 2014
Director
BOSTOCK, Nicholas Richard Swinford
Appointed Date: 21 July 2014
43 years old
Director
COOPER, Mark James
Appointed Date: 21 July 2014
53 years old
Director
GOODMAN, Lillian
Appointed Date: 21 July 2014
68 years old
Director
GOODMAN, Stephen Lionel
Appointed Date: 21 July 2014
64 years old

Persons With Significant Control

Mr Mark James Cooper
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lillian Goodman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLINS HAYDON LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016
Change of share class name or designation
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 1 more events
15 Jul 2015
Statement of capital following an allotment of shares on 2 September 2014
  • GBP 33,533
13 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2015
Previous accounting period shortened from 31 July 2015 to 30 April 2015
15 Jun 2015
Change of share class name or designation
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 200

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