HOLLINS HILL CARS LIMITED

HOLLINS HILL CARS LIMITED

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

    Company NameHOLLINS HILL CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05694314
    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 HOLLINS HILL CARS LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HOLLINS HILL CARS LIMITED located?

    Registered Office Address
    Hollins Hill Otley Road
    Baildon
    BD17 7QB Shipley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLINS HILL CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for HOLLINS HILL CARS LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2025
    Next Confirmation Statement DueMay 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024
    OverdueNo

    What are the latest filings for HOLLINS HILL CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 29, 2024

    11 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Colin Jones as a director on Jun 30, 2022

    1 pagesTM01

    Cancellation of shares. Statement of capital on Jun 30, 2022

    • Capital: GBP 100
    4 pagesSH06

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 200
    3 pagesSH01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 22, 2022 with updates

    4 pagesCS01

    Cessation of Colin Jones as a person with significant control on Jun 30, 2022

    1 pagesPSC07

    Notification of Daniel Robert Jones as a person with significant control on Jun 30, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Colin Jones as a person with significant control on Nov 19, 2021

    2 pagesPSC04

    Director's details changed for Mr Colin Jones on Nov 19, 2021

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    10 pagesAA

    Register inspection address has been changed from 45 Boroughgate Otley West Yorkshire LS21 1AG England to Hollins Hill Otley Road Baildon Shipley BD17 7QB

    1 pagesAD02

    Confirmation statement made on Feb 01, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Colin Jones on Feb 11, 2020

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Who are the officers of HOLLINS HILL CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Daniel Robert
    Otley Road
    Baildon
    BD17 7QB Shipley
    Hollins Hill
    West Yorkshire
    Director
    Otley Road
    Baildon
    BD17 7QB Shipley
    Hollins Hill
    West Yorkshire
    EnglandBritishCompany Director195466030001
    PALMER, Richard Anthony
    16 Badgergate Avenue
    Wilsden
    BD15 0LJ Bradford
    West Yorkshire
    Secretary
    16 Badgergate Avenue
    Wilsden
    BD15 0LJ Bradford
    West Yorkshire
    British57027710001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    JONES, Colin
    Otley Road
    Baildon
    BD17 7QB Shipley
    Hollins Hill
    West Yorkshire
    Director
    Otley Road
    Baildon
    BD17 7QB Shipley
    Hollins Hill
    West Yorkshire
    EnglandBritishSales111071060003
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of HOLLINS HILL CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Robert Jones
    Otley Road
    Baildon
    BD17 7QB Shipley
    Hollins Hill
    West Yorkshire
    Jun 30, 2022
    Otley Road
    Baildon
    BD17 7QB Shipley
    Hollins Hill
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Jones
    Otley Road
    Baildon
    BD17 7QB Shipley
    Hollins Hill
    West Yorkshire
    Feb 01, 2017
    Otley Road
    Baildon
    BD17 7QB Shipley
    Hollins Hill
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    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