Holland & Heeley Limited

Company Name	Holland & Heeley Limited
Director	Sarah Katherine Nichol
Company Status	Active
Company Number	01970115
Category	Private Limited Company
Incorporation Date	11 December 1985(38 years, 4 months ago)
Previous Name	Regalbridge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Sarah Katherine Nichol
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(35 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr James Iveson
Status	Current
Appointed	31 May 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Nigel Langford Grugeon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 1992)
Role	Chartered Surveyor
Correspondence Address	7 Priory Fields Eynsford Dartford Kent DA4 0AZ

Director Name	Roger Timothy Haynes Heeley
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 May 1996)
Role	Chartered Surveyor
Correspondence Address	Langdons Cottage Friarn Over Stowey Somerset TA5 1HW

Director Name	John Robert Holland
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Chartered Surveyor
Correspondence Address	Moston Hill Mill Lane Moston Sandbach Cheshire CW11 9PT

Director Name	Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Secretary Name	Alan White
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Timothy John Kowalski
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL

Secretary Name	Peter John Tynan
Nationality	British
Status	Resigned
Appointed	14 May 1999(13 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Dean Roderick Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(17 years, 12 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Graham Green
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandringham Road Southport Merseyside PR8 2JZ

Director Name	Mr Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(20 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Ian Carr
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(29 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(29 years, 6 months after company formation)
Appointment Duration	5 years (resigned 28 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Secretary Name	Mr Daniel Michael Cropper
Status	Resigned
Appointed	30 October 2015(29 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Ralph Eric Tucker
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2018(32 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Richard John Adnett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2020(34 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Contact

Website	nbrown.co.uk

Location

Registered Address	Griffin House 40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

30k at £1	N. Brown Group PLC 100.00% Ordinary

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	2 August 2023 (8 months, 2 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Charges

18 December 1986	Delivered on: 23 December 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding

Filing History

15 February 2021	Accounts for a dormant company made up to 29 February 2020 (4 pages)
8 December 2020	Termination of appointment of Richard John Adnett as a director on 4 December 2020 (1 page)
8 December 2020	Appointment of Ms Sarah Katherine Nichol as a director on 4 December 2020 (2 pages)
17 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
10 July 2020	Termination of appointment of Craig Barry Lovelace as a director on 28 June 2020 (1 page)
10 July 2020	Appointment of Mr Richard John Adnett as a director on 28 June 2020 (2 pages)
13 January 2020	Termination of appointment of Ralph Eric Tucker as a director on 1 January 2020 (1 page)
5 December 2019	Accounts for a dormant company made up to 2 March 2019 (5 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
31 August 2018	Accounts for a dormant company made up to 3 March 2018 (5 pages)
3 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
25 January 2018	Termination of appointment of Ian Carr as a director on 25 January 2018 (1 page)
25 January 2018	Appointment of Mr Ralph Eric Tucker as a director on 25 January 2018 (2 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with updates (4 pages)
5 July 2017	Accounts for a dormant company made up to 4 March 2017 (5 pages)
5 July 2017	Accounts for a dormant company made up to 4 March 2017 (5 pages)
27 September 2016	Accounts for a dormant company made up to 27 February 2016 (5 pages)
27 September 2016	Accounts for a dormant company made up to 27 February 2016 (5 pages)
29 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
28 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
28 November 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
9 November 2015	Termination of appointment of Peter John Tynan as a secretary on 30 October 2015 (1 page)
9 November 2015	Appointment of Mr Daniel Michael Cropper as a secretary on 30 October 2015 (2 pages)
27 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 30,000 (4 pages)
27 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 30,000 (4 pages)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
8 July 2015	Termination of appointment of Dean Moore as a director on 30 April 2015 (1 page)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mr Craig Barry Lovelace as a director on 25 June 2015 (2 pages)
13 April 2015	Appointment of Ian Carr as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Ian Carr as a director on 13 April 2015 (2 pages)
3 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
3 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
3 November 2014	Accounts for a dormant company made up to 1 March 2014 (4 pages)
6 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 30,000 (3 pages)
6 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 30,000 (3 pages)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
5 November 2013	Termination of appointment of Alan White as a director (1 page)
5 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
5 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
5 November 2013	Accounts for a dormant company made up to 2 March 2013 (4 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
26 November 2012	Accounts for a dormant company made up to 3 March 2012 (4 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
24 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
24 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Alan White on 23 August 2011 (2 pages)
23 August 2011	Director's details changed for Dean Moore on 23 August 2011 (2 pages)
8 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
24 August 2009	Return made up to 20/07/09; full list of members (4 pages)
24 August 2009	Return made up to 20/07/09; full list of members (4 pages)
8 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
8 May 2009	Director's change of particulars / dean moore / 16/02/2009 (1 page)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
29 October 2008	Director's change of particulars / alan white / 12/05/2008 (1 page)
29 October 2008	Director's change of particulars / alan white / 12/05/2008 (1 page)
5 September 2008	Return made up to 20/07/08; no change of members (7 pages)
5 September 2008	Return made up to 20/07/08; no change of members (7 pages)
19 December 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
19 December 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
16 August 2007	Return made up to 20/07/07; no change of members (7 pages)
16 August 2007	Return made up to 20/07/07; no change of members (7 pages)
29 December 2006	Accounts for a dormant company made up to 25 February 2006 (6 pages)
29 December 2006	Accounts for a dormant company made up to 25 February 2006 (6 pages)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
9 August 2006	Return made up to 20/07/06; full list of members (7 pages)
9 August 2006	Return made up to 20/07/06; full list of members (7 pages)
4 January 2006	Accounts for a dormant company made up to 26 February 2005 (6 pages)
4 January 2006	Accounts for a dormant company made up to 26 February 2005 (6 pages)
16 August 2005	Return made up to 20/07/05; full list of members (7 pages)
16 August 2005	Return made up to 20/07/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (4 pages)
2 August 2004	Return made up to 20/07/04; full list of members (7 pages)
2 August 2004	Return made up to 20/07/04; full list of members (7 pages)
20 April 2004	New director appointed (1 page)
20 April 2004	New director appointed (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
11 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
11 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
11 December 2003	Accounts for a dormant company made up to 1 March 2003 (4 pages)
24 August 2003	Return made up to 20/07/03; full list of members (6 pages)
24 August 2003	Return made up to 20/07/03; full list of members (6 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
13 August 2002	Return made up to 20/07/02; full list of members (6 pages)
13 August 2002	Return made up to 20/07/02; full list of members (6 pages)
17 December 2001	Accounts for a dormant company made up to 3 March 2001 (4 pages)
17 December 2001	Accounts for a dormant company made up to 3 March 2001 (4 pages)
17 December 2001	Accounts for a dormant company made up to 3 March 2001 (4 pages)
17 August 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (6 pages)
17 August 2001	Return made up to 20/07/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (6 pages)
20 December 2000	Accounts for a dormant company made up to 26 February 2000 (4 pages)
20 December 2000	Accounts for a dormant company made up to 26 February 2000 (4 pages)
18 August 2000	Return made up to 20/07/00; full list of members (6 pages)
18 August 2000	Return made up to 20/07/00; full list of members (6 pages)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
22 December 1999	Accounts for a dormant company made up to 27 February 1999 (4 pages)
22 December 1999	Accounts for a dormant company made up to 27 February 1999 (4 pages)
19 August 1999	Return made up to 20/07/99; full list of members (7 pages)
19 August 1999	Return made up to 20/07/99; full list of members (7 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned;director resigned (1 page)
23 June 1999	New director appointed (4 pages)
23 June 1999	Secretary resigned;director resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New director appointed (4 pages)
18 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
18 December 1998	Accounts for a dormant company made up to 28 February 1998 (4 pages)
13 August 1998	Return made up to 20/07/98; no change of members (4 pages)
13 August 1998	Return made up to 20/07/98; no change of members (4 pages)
19 December 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
19 December 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
19 December 1997	Accounts for a dormant company made up to 1 March 1997 (4 pages)
7 August 1997	Return made up to 20/07/97; no change of members (4 pages)
7 August 1997	Return made up to 20/07/97; no change of members (4 pages)
18 December 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
18 December 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
18 December 1996	Accounts for a dormant company made up to 2 March 1996 (4 pages)
11 September 1996	Return made up to 20/07/96; full list of members (6 pages)
11 September 1996	Return made up to 20/07/96; full list of members (6 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
8 December 1995	Accounts for a dormant company made up to 25 February 1995 (4 pages)
8 December 1995	Accounts for a dormant company made up to 25 February 1995 (4 pages)
14 September 1995	Secretary's particulars changed (2 pages)
14 September 1995	Secretary's particulars changed (2 pages)
15 August 1995	Return made up to 20/07/95; no change of members (4 pages)
15 August 1995	Return made up to 20/07/95; no change of members (4 pages)
5 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
5 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
30 November 1987	Memorandum and Articles of Association (16 pages)
30 November 1987	Memorandum and Articles of Association (16 pages)

Holland & Heeley Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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