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HOLLINS POTTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hollins Potton Limited. The company was founded 4 years ago and was given the registration number 12053137. The firm's registered office is in MANCHESTER. You can find them at Suite 4, 1 King Street, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOLLINS POTTON LIMITED
Company Number:12053137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Suite 4, 1 King Street, Manchester, England, M2 6AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 1 King Street, Manchester, England, M2 6AW

Director17 June 2019Active
Suite 4, 1 King Street, Manchester, England, M2 6AW

Director17 June 2019Active
Suite 4, 1 King Street, Manchester, England, M2 6AW

Director17 June 2019Active
Suite 4, 1 King Street, Manchester, England, M2 6AW

Director17 June 2019Active

People with Significant Control

Mr Stephen Lionel Goodman
Notified on:02 October 2019
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Suite 4, 1 King Street, Manchester, England, M2 6AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark James Cooper
Notified on:17 June 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Suite 4, 1 King Street, Manchester, England, M2 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lillian Goodman
Notified on:17 June 2019
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Suite 3, No. 1 King Street, Manchester, England, M2 6AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-04-05Capital

Capital cancellation shares.

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2022-04-05Capital

Capital return purchase own shares.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-11-05Officers

Termination director company with name termination date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-04-23Accounts

Change account reference date company previous shortened.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Address

Change registered office address company with date old address new address.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-06-17Incorporation

Incorporation company.

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