Hollin Wood Properties Limited is a private limited company situated at Hollin Wood House, Aldfield, Ripon HG4 3BE. Incorporated on 2019-11-26, this 4-year-old company is run by 2 directors.
Director Hilary W., appointed on 26 November 2019. Director Michael W., appointed on 26 November 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2022-11-25 and the date for the subsequent filing is 2023-12-09. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Hollin Wood House |
| Office Address2 | Aldfield |
| Town | Ripon |
| Post code | HG4 3BE |
| Country of origin | United Kingdom |
| Registration Number | 12333918 |
| Date of Incorporation | Tue, 26th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (107 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 26 November 2019
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Hilary W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights.
Hilary W.
| Notified on | 26 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael W.
| Notified on | 26 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-25 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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