Hollinwell Investments Ltd in Sutton In Ashfield NOTTINGHAM

Hollinwell Investments Ltd NOTTINGHAM

Founded in 2013, Hollinwell Investments, classified under reg no. 08602861 is an active company. Currently registered at C/o Fabrikat Nottingham Limited Hamilton Road NG17 5LN, Nottingham the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2014/02/04 Hollinwell Investments Ltd is no longer carrying the name Newincco 1247.

The firm has 3 directors, namely Melvin B., Paul A. and Michael S.. Of them, Melvin B., Paul A., Michael S. have been with the company the longest, being appointed on 15 February 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter H. who worked with the the firm until 14 September 2015.

Hollinwell Investments Ltd Address / Contact

Office Address	C/o Fabrikat Nottingham Limited Hamilton Road
Office Address2	Sutton In Ashfield
Town	Nottingham
Post code	NG17 5LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08602861
Date of Incorporation	Tue, 9th Jul 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Melvin B.

Position: Director

Appointed: 15 February 2021

Paul A.

Position: Director

Appointed: 15 February 2021

Michael S.

Position: Director

Appointed: 15 February 2021

Peter H.

Position: Secretary

Appointed: 18 December 2013

Resigned: 14 September 2015

Peter H.

Position: Director

Appointed: 26 September 2013

Resigned: 14 September 2015

Philip C.

Position: Director

Appointed: 26 September 2013

Resigned: 14 September 2015

Martin H.

Position: Director

Appointed: 26 September 2013

Resigned: 15 February 2021

Matthew W.

Position: Director

Appointed: 26 September 2013

Resigned: 15 February 2021

Nicholas W.

Position: Director

Appointed: 16 July 2013

Resigned: 28 November 2013

Christopher M.

Position: Director

Appointed: 09 July 2013

Resigned: 16 July 2013

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 09 July 2013

Resigned: 16 July 2013

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 09 July 2013

Resigned: 16 July 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Hollinwell Investment Holdings Limited from Sutton-In-Ashfield, England. The abovementioned PSC is categorised as "a private company limited by share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hollinwell Investment Holdings Limited

Fabrikat (Nottigham) Limited Hamilton Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LN, England

Legal authority	Companie Act 2006
Legal form	Private Company Limited By Share Capital
Country registered	England & Wales
Place registered	Companies House
Registration number	09767230
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newincco 1247	February 4, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		1	1	1	1	1
Debtors	1 226 143

Other
Amounts Owed By Group Undertakings	1 226 143
Amounts Owed To Group Undertakings	652 210
Creditors	678 461
Investments Fixed Assets	2 360 961
Investments In Group Undertakings	2 360 961	-2 360 961
Net Current Assets Liabilities	547 682	1
Other Creditors	26 251
Total Assets Less Current Liabilities	2 908 643	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 16th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, May 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2021/02/15. filed on: 19th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/15. filed on: 19th, February 2021	officers	Free Download (2 pages)
TM01	2021/02/15 - the day director's appointment was terminated filed on: 19th, February 2021	officers	Free Download (1 page)
TM01	2021/02/15 - the day director's appointment was terminated filed on: 19th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/15. filed on: 19th, February 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 15th, June 2020	accounts	Free Download (6 pages)
TM01	2020/01/01 - the day director's appointment was terminated filed on: 2nd, January 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 13th, May 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 18th, April 2018	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, April 2018	resolution	Free Download (19 pages)
MA	Articles and Memorandum of Association filed on: 5th, April 2018	incorporation	Free Download (18 pages)
SH19	1.00 GBP is the capital in company's statement on 2018/03/21 filed on: 21st, March 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 26/02/18 filed on: 13th, March 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, March 2018	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, March 2018	capital	Free Download (1 page)
SH01	1.01 GBP is the capital in company's statement on 2018/02/26 filed on: 7th, March 2018	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 6th, March 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, March 2018	resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 25th, April 2017	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 17th, May 2016	accounts	Free Download (27 pages)
TM02	2015/09/14 - the day secretary's appointment was terminated filed on: 29th, September 2015	officers	Free Download (2 pages)
TM01	2015/09/14 - the day director's appointment was terminated filed on: 29th, September 2015	officers	Free Download (2 pages)
TM01	2015/09/14 - the day director's appointment was terminated filed on: 29th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/09 with full list of members filed on: 27th, August 2015	annual return	Free Download (7 pages)
SH01	0.00 GBP is the capital in company's statement on 2015/08/27	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 13th, April 2015	accounts	Free Download (25 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 4th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/09 with full list of members filed on: 14th, July 2014	annual return	Free Download (7 pages)
SH01	0.01 GBP is the capital in company's statement on 2014/07/14	capital
SH01	0.01 GBP is the capital in company's statement on 2014/04/30 filed on: 9th, June 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, June 2014	resolution	Free Download (35 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, June 2014	resolution	Free Download (9 pages)
CH01	On 2014/01/18 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
CH01	On 2014/01/18 director's details were changed filed on: 20th, February 2014	officers
CH01	On 2014/01/18 director's details were changed filed on: 20th, February 2014	officers	Free Download (2 pages)
CH01	On 2014/01/18 director's details were changed filed on: 20th, February 2014	officers	Free Download (2 pages)
CH01	On 2014/01/18 director's details were changed filed on: 20th, February 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, February 2014	resolution	Free Download (62 pages)
SH01	0.01 GBP is the capital in company's statement on 2013/12/20 filed on: 14th, February 2014	capital	Free Download (4 pages)
CERTNM	Company name changed newincco 1247 LIMITEDcertificate issued on 04/02/14 filed on: 4th, February 2014	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2014/01/31	change of name
CONNOT	Notice of change of name filed on: 4th, February 2014	change of name	Free Download (1 page)
AP03	New secretary appointment on 2014/01/07 filed on: 7th, January 2014	officers	Free Download (3 pages)
AD01	Change of registered office on 2014/01/03 from 90 High Holborn London WC1V 6XX filed on: 3rd, January 2014	address	Free Download (3 pages)
TM01	2013/12/03 - the day director's appointment was terminated filed on: 3rd, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013	officers	Free Download (4 pages)
AP01	New director appointment on 2013/11/18. filed on: 18th, November 2013	officers	Free Download (3 pages)
TM01	2013/07/19 - the day director's appointment was terminated filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013	officers	Free Download (3 pages)
TM01	2013/07/19 - the day director's appointment was terminated filed on: 19th, July 2013	officers	Free Download (2 pages)
TM01	2013/07/19 - the day director's appointment was terminated filed on: 19th, July 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, July 2013	incorporation	Free Download (48 pages)

Hollinwell Investments Ltd NOTTINGHAM

Hollinwell Investments Ltd Address / Contact

Company Information / Profile

Company staff

Melvin B.

Paul A.

Michael S.

Peter H.

Peter H.

Philip C.

Martin H.

Matthew W.

Nicholas W.

Christopher M.

Olswang Directors 1 Limited

Olswang Directors 2 Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us