| Company Name | Hollins Haydon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09140686 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2014(9 years, 9 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Nicholas Richard Swinford Bostock |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4, 1 King Street Manchester M2 6AW |
| Director Name | Mrs Lillian Goodman |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4, 1 King Street Manchester M2 6AW |
| Director Name | Mr Stephen Lionel Goodman |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4, 1 King Street Manchester M2 6AW |
| Secretary Name | Stephen Lionel Goodman |
|---|---|
| Status | Closed |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4, 1 King Street Manchester M2 6AW |
| Director Name | Mr Mark James Cooper |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4, 1 King Street Manchester M2 6AW |
Location
| Registered Address | Suite 4, 1 King Street Manchester M2 6AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
|---|---|
| 26 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 30 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 1 August 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 24 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 16 September 2016 | Resolutions
|
| 14 September 2016 | Change of share class name or designation (2 pages) |
| 14 September 2016 | Change of share class name or designation (2 pages) |
| 26 July 2016 | Confirmation statement made on 21 July 2016 with updates (11 pages) |
| 26 July 2016 | Confirmation statement made on 21 July 2016 with updates (11 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 15 July 2015 | Statement of capital following an allotment of shares on 2 September 2014
|
| 15 July 2015 | Statement of capital following an allotment of shares on 2 September 2014
|
| 15 July 2015 | Statement of capital following an allotment of shares on 2 September 2014
|
| 13 July 2015 | Resolutions
|
| 13 July 2015 | Resolutions
|
| 7 July 2015 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page) |
| 7 July 2015 | Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page) |
| 15 June 2015 | Change of share class name or designation (2 pages) |
| 15 June 2015 | Change of share class name or designation (2 pages) |
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|
| 21 July 2014 | Incorporation Statement of capital on 2014-07-21
|