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HOLLINS HOMES (MACCLESFIELD) LIMITED

HOLLINS HOMES (MACCLESFIELD) LIMITED

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

    • Overview

    Company NameHOLLINS HOMES (MACCLESFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14260080
    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 HOMES (MACCLESFIELD) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HOLLINS HOMES (MACCLESFIELD) LIMITED located?

    Registered Office Address
    Suite 3, First Floor Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLINS HOMES (MACCLESFIELD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HOLLINS HOMES (MACCLESFIELD) LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2027
    Next Confirmation Statement DueAug 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2026
    OverdueNo

    What are the latest filings for HOLLINS HOMES (MACCLESFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Registered office address changed from Suite 4 1 King Street Manchester M2 6AW United Kingdom to Suite 3, First Floor Victoria Court Bexton Road Knutsford Cheshire WA16 0PF on Oct 24, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Lionel Goodman as a director on Jul 16, 2024

    		1 pagesTM01

    Termination of appointment of Benjamin Thomas Goodman as a director on Jul 16, 2024

    		1 pagesTM01

    Appointment of Mr Nicholas Richard Swinford Bostock as a director on Jul 16, 2024

    		2 pagesAP01

    Appointment of Mrs Lillian Goodman as a director on Jul 16, 2024

    		2 pagesAP01

    Accounts for a small company made up to Apr 30, 2023

    		8 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Director's details changed for Mr Stephen Lionel Goodman on Mar 04, 2024

    		2 pagesCH01

    Director's details changed for Mr Benjamin Thomas Goodman on Mar 04, 2024

    		2 pagesCH01

    Termination of appointment of Mike Cummings as a director on Aug 09, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Benjamin Thomas Goodman as a director on Feb 13, 2023

    		2 pagesAP01

    Registration of charge 142600800001, created on Mar 24, 2023

    		45 pagesMR01

    Statement of capital following an allotment of shares on Jan 11, 2023

    • Capital: GBP 1,769
    		4 pagesSH01

    Cessation of Hollins Homes Limited as a person with significant control on Jan 11, 2023

    		1 pagesPSC07

    Notification of Stephen Lionel Goodman as a person with significant control on Jan 11, 2023

    		2 pagesPSC01

    Notification of Nicholas Bostock as a person with significant control on Jan 11, 2023

    		2 pagesPSC01

    Notification of Lillian Goodman as a person with significant control on Jan 11, 2023

    		2 pagesPSC01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 27, 2022

    Statement of capital on Jul 27, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HOLLINS HOMES (MACCLESFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSTOCK, Nicholas Richard Swinford
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		Director
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		EnglandBritish124298520002
    GOODMAN, Lillian
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		Director
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		EnglandBritish155379900001
    CUMMINGS, Mike
    1 King Street
    M2 6AW Manchester
    Suite 4
    United Kingdom
    		Director
    1 King Street
    M2 6AW Manchester
    Suite 4
    United Kingdom
    		EnglandBritish275890300001
    GOODMAN, Benjamin Thomas
    1 King Street
    M2 6AW Manchester
    Suite 4
    United Kingdom
    		Director
    1 King Street
    M2 6AW Manchester
    Suite 4
    United Kingdom
    		EnglandBritish289184890002
    GOODMAN, Stephen Lionel
    1 King Street
    M2 6AW Manchester
    Suite 4
    United Kingdom
    		Director
    1 King Street
    M2 6AW Manchester
    Suite 4
    United Kingdom
    		EnglandBritish214813480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLLINS HOMES (MACCLESFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Lionel Goodman
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		Jan 11, 2023
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Richard Swinford Bostock
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		Jan 11, 2023
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lillian Goodman
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		Jan 11, 2023
    Victoria Court
    Bexton Road
    WA16 0PF Knutsford
    Suite 3, First Floor
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hollins Homes Limited
    1 King Street
    M2 6AW Manchester
    Suite 4
    United Kingdom
    		Jul 27, 2022
    1 King Street
    M2 6AW Manchester
    Suite 4
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05140452
    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.
    View Detailed Information on Persons with Significant Control

    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