HOLLINGSWORTH COMPANY LIMITED

HOLLINGSWORTH COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOLLINGSWORTH COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02798728
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLINGSWORTH COMPANY LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is HOLLINGSWORTH COMPANY LIMITED located?

    Registered Office Address
    Unit 4 Station Road Industrial Estate
    Great Harwood
    BB6 7BB Blackburn
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLLINGSWORTH COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLATT UK LIMITEDMay 05, 1993May 05, 1993
    INHOCO 234 LIMITEDMar 11, 1993Mar 11, 1993

    What are the latest accounts for HOLLINGSWORTH COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for HOLLINGSWORTH COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for HOLLINGSWORTH COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    8 pagesAA

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    12 pagesAA

    Total exemption full accounts made up to Nov 30, 2022

    14 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Registered office address changed from Unit 6 Norden Court Heys Lane Ind. Estate Great Harwood Blackburn Lancashrie BB6 7UR to Unit 4 Station Road Industrial Estate Great Harwood Blackburn Lancashire BB6 7BB on Feb 26, 2021

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Termination of appointment of Melvyn Lloyd as a director on Mar 29, 2017

    1 pagesTM01

    Confirmation statement made on Mar 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Who are the officers of HOLLINGSWORTH COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Patricia Anne
    26 Ontario Close
    BB2 7DZ Blackburn
    Lancashire
    Secretary
    26 Ontario Close
    BB2 7DZ Blackburn
    Lancashire
    British65316940002
    TURNER, Patricia Anne
    26 Ontario Close
    BB2 7DZ Blackburn
    Lancashire
    Director
    26 Ontario Close
    BB2 7DZ Blackburn
    Lancashire
    United KingdomBritish65316940002
    WALSH, Michael John
    Bashalls Farm
    Hothersall Lane
    PR3 2XB Longbridge
    Lancashire
    Secretary
    Bashalls Farm
    Hothersall Lane
    PR3 2XB Longbridge
    Lancashire
    British44415320001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    38962110003
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    COBBETTS (SECRETARIAL) LIMITED
    58 Mosley Street
    M2 3HZ Manchester
    C/O Cobbetts Llp
    Secretary
    58 Mosley Street
    M2 3HZ Manchester
    C/O Cobbetts Llp
    86546820009
    EKE, James William
    79 Hollins Lane
    BB5 2LB Accrington
    Lancashire
    Director
    79 Hollins Lane
    BB5 2LB Accrington
    Lancashire
    British522230001
    HOLLINGSWORTH, John D
    PO BOX 516
    3309 Laurens Road
    29602 Greenville
    South Carolina
    Usa
    Director
    PO BOX 516
    3309 Laurens Road
    29602 Greenville
    South Carolina
    Usa
    Us Citizen38269650001
    KING, Sybil
    40 Quail Hill Drive
    29607 Greenville
    South Carolina
    Usa
    Director
    40 Quail Hill Drive
    29607 Greenville
    South Carolina
    Usa
    Us Citizen38269660001
    LLOYD, Melvyn
    119 Haven Lane
    Moorside
    OL4 2QQ Oldham
    Director
    119 Haven Lane
    Moorside
    OL4 2QQ Oldham
    United KingdomBritish94150540001
    MILLS, Howard
    44 Denbydale Way
    Royton
    OL2 5TJ Oldham
    Director
    44 Denbydale Way
    Royton
    OL2 5TJ Oldham
    British40599350001
    RASOR, Andrew
    1502 Wenwood Court
    Greenville
    South Carolina 29607
    Usa
    Director
    1502 Wenwood Court
    Greenville
    South Carolina 29607
    Usa
    Usa82118440001
    SCHELLEN, Peter
    Laurentiusstr 25
    Monchengladbach
    D 41189
    Germany
    Director
    Laurentiusstr 25
    Monchengladbach
    D 41189
    Germany
    German92995740001
    TAYLOR, Peter Stanley
    Westgate House
    1 Harewood Mottram Road
    SK14 6BB Broadbottom
    Director
    Westgate House
    1 Harewood Mottram Road
    SK14 6BB Broadbottom
    British94150570001
    WRIGHT, Alan Christopher
    7 Rhodes Drive
    BL9 8NH Bury
    Lancashire
    Director
    7 Rhodes Drive
    BL9 8NH Bury
    Lancashire
    British65316860001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of HOLLINGSWORTH COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hollingsworth Holding Company Limited
    Alan Ramsbottom Way
    Great Harwood
    BB6 7UR Blackburn
    6
    Lancashire
    England
    Apr 06, 2016
    Alan Ramsbottom Way
    Great Harwood
    BB6 7UR Blackburn
    6
    Lancashire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04962058
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0