Hollowstone Limited in Ermine Business Park HUNTINGDON

Hollowstone Limited HUNTINGDON

Founded in 2000, Hollowstone, classified under reg no. 03982812 is an active company. Currently registered at Lancaster House Lancaster Way PE29 6XU, Huntingdon the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 4th July 2000 Hollowstone Limited is no longer carrying the name Etchco 1056.

The firm has one director. James T., appointed on 22 May 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hollowstone Limited Address / Contact

Office Address	Lancaster House Lancaster Way
Office Address2	Ermine Business Park
Town	Huntingdon
Post code	PE29 6XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03982812
Date of Incorporation	Fri, 28th Apr 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Awg Corporate Services Limited

Position: Corporate Secretary

Appointed: 22 May 2020

James T.

Position: Director

Appointed: 22 May 2020

Awg Property Director Limited

Position: Corporate Director

Appointed: 01 September 2006

Elizabeth C.

Position: Secretary

Appointed: 01 April 2015

Resigned: 22 May 2020

Nigel P.

Position: Director

Appointed: 09 September 2010

Resigned: 22 May 2020

Geoffrey S.

Position: Secretary

Appointed: 23 August 2004

Resigned: 31 March 2015

David P.

Position: Director

Appointed: 02 August 2004

Resigned: 29 February 2008

Mark D.

Position: Director

Appointed: 25 June 2003

Resigned: 30 June 2004

Lesley W.

Position: Director

Appointed: 28 October 2002

Resigned: 01 September 2006

David T.

Position: Secretary

Appointed: 19 August 2002

Resigned: 01 July 2005

Seamus G.

Position: Secretary

Appointed: 17 May 2002

Resigned: 19 August 2002

Jacqueline F.

Position: Secretary

Appointed: 14 February 2001

Resigned: 17 May 2002

Alastair B.

Position: Director

Appointed: 14 November 2000

Resigned: 02 August 2004

Brian L.

Position: Director

Appointed: 13 July 2000

Resigned: 30 September 2002

Andrew C.

Position: Director

Appointed: 13 July 2000

Resigned: 07 March 2008

Oliver D.

Position: Director

Appointed: 13 July 2000

Resigned: 14 November 2000

John M.

Position: Secretary

Appointed: 13 July 2000

Resigned: 14 June 2001

Effectorder Limited

Position: Corporate Director

Appointed: 28 April 2000

Resigned: 13 July 2000

Etchco (number 6) Limited

Position: Corporate Secretary

Appointed: 28 April 2000

Resigned: 13 July 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Awg Residential Limited from Edinburgh, Scotland. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Awg Residential Limited

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk (Scotland)
Place registered	Uk (Scotland)
Registration number	Sc082292
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Etchco 1056	July 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, October 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 11th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, January 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 4th, September 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th May 2016 with full list of members filed on: 5th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 27th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th April 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th May 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 28th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th April 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 16th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th April 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 21st, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th April 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 24th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th April 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 3rd, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th April 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 19th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 6th June 2009 with shareholders record filed on: 6th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 30th, March 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 10th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2nd May 2008 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (11 pages)
363a	Annual return up to 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, September 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2nd June 2006 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (10 pages)
363a	Annual return up to 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (3 pages)
363a	Annual return up to 26th May 2005 with shareholders record filed on: 26th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 11th, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 11th, June 2004	accounts	Free Download (10 pages)
363a	Annual return up to 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (3 pages)
363a	Annual return up to 20th May 2004 with shareholders record filed on: 20th, May 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, June 2003	accounts	Free Download (10 pages)
363a	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
363a	Annual return up to 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
363a	Annual return up to 21st May 2002 with shareholders record filed on: 21st, May 2002	annual return	Free Download (7 pages)
363a	Annual return up to 21st May 2002 with shareholders record filed on: 21st, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, April 2002	accounts	Free Download (10 pages)
363a	Annual return up to 5th July 2001 with shareholders record filed on: 5th, July 2001	annual return	Free Download (8 pages)
363a	Annual return up to 5th July 2001 with shareholders record filed on: 5th, July 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, June 2001	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 26th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 26th, July 2000	accounts	Free Download (1 page)

Hollowstone Limited HUNTINGDON

Hollowstone Limited Address / Contact

Company Information / Profile

Company staff

Awg Corporate Services Limited

James T.

Awg Property Director Limited

Elizabeth C.

Nigel P.

Geoffrey S.

David P.

Mark D.

Lesley W.

David T.

Seamus G.

Jacqueline F.

Alastair B.

Brian L.

Andrew C.

Oliver D.

John M.

Effectorder Limited

Etchco (number 6) Limited

People with significant control

Company previous names

Company filings

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