Hollingdon Ltd in BRADFORD

Hollingdon Ltd BRADFORD

Founded in 2015, Hollingdon, classified under reg no. 09767461 is an active company. Currently registered at 191 Washington Street BD8 9QP, Bradford the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Mohammed A., appointed on 28 February 2022. There are currently no secretaries appointed. As of 3 May 2024, there were 13 ex directors - Scott M., Joey T. and others listed below. There were no ex secretaries.

Hollingdon Ltd Address / Contact

Office Address	191 Washington Street
Town	Bradford
Post code	BD8 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09767461
Date of Incorporation	Tue, 8th Sep 2015
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (58 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Mohammed A.

Position: Director

Appointed: 28 February 2022

Scott M.

Position: Director

Appointed: 06 September 2019

Resigned: 28 February 2022

Joey T.

Position: Director

Appointed: 31 May 2019

Resigned: 06 September 2019

Paul S.

Position: Director

Appointed: 07 January 2019

Resigned: 31 May 2019

Neil M.

Position: Director

Appointed: 13 June 2018

Resigned: 07 January 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 13 June 2018

Charles S.

Position: Director

Appointed: 20 March 2018

Resigned: 05 April 2018

Kathryn R.

Position: Director

Appointed: 13 December 2017

Resigned: 20 March 2018

Michael D.

Position: Director

Appointed: 10 July 2017

Resigned: 13 December 2017

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 10 July 2017

John R.

Position: Director

Appointed: 03 March 2017

Resigned: 05 April 2017

Maureen W.

Position: Director

Appointed: 23 March 2016

Resigned: 03 March 2017

Marian L.

Position: Director

Appointed: 02 November 2015

Resigned: 23 March 2016

Terence D.

Position: Director

Appointed: 08 September 2015

Resigned: 02 November 2015

People with significant control

The register of PSCs that own or have control over the company consists of 10 names. As BizStats discovered, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Scott M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Joey T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	28 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scott M.

Notified on	6 September 2019
Ceased on	28 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joey T.

Notified on	31 May 2019
Ceased on	6 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul S.

Notified on	7 January 2019
Ceased on	31 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil M.

Notified on	13 June 2018
Ceased on	7 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	13 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles S.

Notified on	20 March 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kathryn R.

Notified on	13 December 2017
Ceased on	20 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael D.

Notified on	10 July 2017
Ceased on	13 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maureen W.

Notified on	30 June 2016
Ceased on	3 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1

Balance Sheet
Current Assets	34	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors	33
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors Due Within One Year	33

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Wed, 7th Feb 2024. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 7th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Wed, 7th Feb 2024. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 7th, February 2024	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 18th, May 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 9th, May 2022	accounts	Free Download (5 pages)
TM01	Mon, 28th Feb 2022 - the day director's appointment was terminated filed on: 11th, March 2022	officers	Free Download (1 page)
AP01	On Mon, 28th Feb 2022 new director was appointed. filed on: 11th, March 2022	officers	Free Download (2 pages)
AD01	Address change date: Fri, 11th Mar 2022. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 10 Addenbrooke Road Coventry CV7 8LG United Kingdom filed on: 11th, March 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 2nd, June 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 20th, May 2020	accounts	Free Download (5 pages)
AP01	On Fri, 6th Sep 2019 new director was appointed. filed on: 25th, September 2019	officers	Free Download (2 pages)
TM01	Fri, 6th Sep 2019 - the day director's appointment was terminated filed on: 24th, September 2019	officers	Free Download (1 page)
AD01	Address change date: Tue, 24th Sep 2019. New Address: 10 Addenbrooke Road Coventry CV7 8LG. Previous address: 33 Plantation Avenue Worsley Manchester M28 3RQ England filed on: 24th, September 2019	address	Free Download (1 page)
TM01	Fri, 31st May 2019 - the day director's appointment was terminated filed on: 2nd, July 2019	officers	Free Download (1 page)
AD01	Address change date: Tue, 2nd Jul 2019. New Address: 33 Plantation Avenue Worsley Manchester M28 3RQ. Previous address: 88a Whinney Lane Streethouse Pontefract WF7 6DJ United Kingdom filed on: 2nd, July 2019	address	Free Download (1 page)
AP01	On Fri, 31st May 2019 new director was appointed. filed on: 2nd, July 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 28th, June 2019	accounts	Free Download (5 pages)
AP01	On Mon, 7th Jan 2019 new director was appointed. filed on: 15th, January 2019	officers	Free Download (2 pages)
TM01	Mon, 7th Jan 2019 - the day director's appointment was terminated filed on: 15th, January 2019	officers	Free Download (1 page)
AD01	Address change date: Tue, 15th Jan 2019. New Address: 88a Whinney Lane Streethouse Pontefract WF7 6DJ. Previous address: 35 Redhouse Lane Leeds LS7 4RA England filed on: 15th, January 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 26th, June 2018	accounts	Free Download (5 pages)
AP01	On Wed, 13th Jun 2018 new director was appointed. filed on: 22nd, June 2018	officers	Free Download (2 pages)
TM01	Thu, 5th Apr 2018 - the day director's appointment was terminated filed on: 21st, June 2018	officers	Free Download (1 page)
AD01	Address change date: Thu, 21st Jun 2018. New Address: 35 Redhouse Lane Leeds LS7 4RA. Previous address: 4 Brecon Salisbury Avenue Westcliff-on-Sea SS0 7BD England filed on: 21st, June 2018	address	Free Download (1 page)
TM01	Wed, 13th Jun 2018 - the day director's appointment was terminated filed on: 21st, June 2018	officers	Free Download (1 page)
AP01	On Thu, 5th Apr 2018 new director was appointed. filed on: 21st, June 2018	officers	Free Download (2 pages)
TM01	Tue, 20th Mar 2018 - the day director's appointment was terminated filed on: 28th, March 2018	officers	Free Download (1 page)
AP01	On Tue, 20th Mar 2018 new director was appointed. filed on: 28th, March 2018	officers	Free Download (2 pages)
AD01	Address change date: Wed, 28th Mar 2018. New Address: 4 Brecon Salisbury Avenue Westcliff-on-Sea SS0 7BD. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 28th, March 2018	address	Free Download (1 page)
AP01	On Wed, 13th Dec 2017 new director was appointed. filed on: 12th, February 2018	officers	Free Download (2 pages)
TM01	Wed, 13th Dec 2017 - the day director's appointment was terminated filed on: 12th, February 2018	officers	Free Download (1 page)
AD01	Address change date: Mon, 12th Feb 2018. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 35 Redhouse Lane Leeds LS7 4RA England filed on: 12th, February 2018	address	Free Download (1 page)
TM01	Mon, 10th Jul 2017 - the day director's appointment was terminated filed on: 17th, July 2017	officers	Free Download (1 page)
AD01	Address change date: Fri, 14th Jul 2017. New Address: 35 Redhouse Lane Leeds LS7 4RA. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 14th, July 2017	address	Free Download (1 page)
AP01	On Mon, 10th Jul 2017 new director was appointed. filed on: 14th, July 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 5th, June 2017	accounts	Free Download (4 pages)
TM01	Wed, 5th Apr 2017 - the day director's appointment was terminated filed on: 18th, May 2017	officers	Free Download (1 page)
AP01	On Wed, 5th Apr 2017 new director was appointed. filed on: 18th, May 2017	officers	Free Download (2 pages)
AD01	Address change date: Thu, 18th May 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 24 Hillside Nuneaton CV10 0NN United Kingdom filed on: 18th, May 2017	address	Free Download (1 page)
AD01	Address change date: Sat, 11th Mar 2017. New Address: 24 Hillside Nuneaton CV10 0NN. Previous address: 7 Dairy Way Kibworth Harcourt Leicester LE8 0SU United Kingdom filed on: 11th, March 2017	address	Free Download (1 page)
TM01	Fri, 3rd Mar 2017 - the day director's appointment was terminated filed on: 11th, March 2017	officers	Free Download (1 page)
AP01	On Fri, 3rd Mar 2017 new director was appointed. filed on: 11th, March 2017	officers	Free Download (2 pages)
AP01	On Wed, 23rd Mar 2016 new director was appointed. filed on: 31st, March 2016	officers	Free Download (2 pages)
AD01	Address change date: Thu, 31st Mar 2016. New Address: 7 Dairy Way Kibworth Harcourt Leicester LE8 0SU. Previous address: 7 Gibson Lane Worsley Manchester M28 0BJ United Kingdom filed on: 31st, March 2016	address	Free Download (1 page)
TM01	Wed, 23rd Mar 2016 - the day director's appointment was terminated filed on: 31st, March 2016	officers	Free Download (1 page)
AP01	On Mon, 2nd Nov 2015 new director was appointed. filed on: 20th, November 2015	officers	Free Download (2 pages)
TM01	Mon, 2nd Nov 2015 - the day director's appointment was terminated filed on: 20th, November 2015	officers	Free Download (1 page)
AD01	Address change date: Fri, 20th Nov 2015. New Address: 7 Gibson Lane Worsley Manchester M28 0BJ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 20th, November 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, September 2015	incorporation	Free Download (38 pages)

Hollingdon Ltd BRADFORD

Hollingdon Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Scott M.

Joey T.

Paul S.

Neil M.

Terry D.

Charles S.

Kathryn R.

Michael D.

Terence D.

John R.

Maureen W.

Marian L.

Terence D.

People with significant control

Annual reports financial information

Company filings

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