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HOLYWELL HOUSE LIMITED - 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
Company Information
- Company registration number
- 05370753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Barrington Road
- Altrincham
- WA14 1GY
- United Kingdom 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom UK
Management
- Managing Directors
- BALL, Orla Marie
- ASSURA CS LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-21
- Age Of Company 2005-02-21 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Assura Investments Lted
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEMPCO 4 LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
✓
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HOLYWELL HOUSE LIMITED Company Description
- HOLYWELL HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 05370753. Its current trading status is "live". It was registered 2005-02-21. It was previously called HEMPCO 4 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-21.It can be contacted at 3 Barrington Road .
Get HOLYWELL HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holywell House Limited - 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
- 2005-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOLYWELL HOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05370753#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05370753#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05370753#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-02) - AD01
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change-to-a-person-with-significant-control (2023-07-11) - PSC05
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-27) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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accounts-with-accounts-type-full (2021-09-20) - AA
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-27) - CS01
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change-person-director-company-with-change-date (2020-08-04) - CH01
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accounts-with-accounts-type-small (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-10-19) - CH01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-02) - MR04
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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cessation-of-a-person-with-significant-control (2019-04-08) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-06-07) - PSC08
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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appoint-corporate-director-company-with-name-date (2019-11-07) - AP02
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notification-of-a-person-with-significant-control (2019-07-12) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-07-05) - PSC09
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appoint-person-director-company-with-name-date (2019-11-07) - AP01
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change-account-reference-date-company-current-extended (2019-07-02) - AA01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-16) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-04) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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termination-director-company-with-name (2012-03-13) - TM01
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accounts-with-accounts-type-dormant (2012-12-21) - AA
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keyboard_arrow_right 2011
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capital-statement-capital-company-with-date-currency-figure (2011-06-14) - SH19
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accounts-with-accounts-type-dormant (2011-11-07) - AA
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legacy (2011-08-03) - MG01
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legacy (2011-07-23) - MG01
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legacy (2011-06-09) - CAP-SS
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legacy (2011-06-09) - SH20
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resolution (2011-06-09) - RESOLUTIONS
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capital-allotment-shares (2011-05-23) - SH01
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resolution (2011-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-21) - CH01
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accounts-with-accounts-type-dormant (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-01) - AA
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legacy (2009-03-16) - 363a
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legacy (2009-03-13) - 288a
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legacy (2009-03-12) - 288b
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accounts-with-accounts-type-dormant (2009-01-27) - AA
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legacy (2008-03-08) - 363s
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accounts-with-accounts-type-dormant (2007-12-10) - AA
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legacy (2007-07-09) - 363s
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-08-21) - CERTNM
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legacy (2006-08-29) - 287
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legacy (2006-08-29) - 288b
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legacy (2006-02-28) - 363s
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legacy (2006-08-29) - 288a
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keyboard_arrow_right 2005
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incorporation-company (2005-02-21) - NEWINC
