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HOLLOSEAL LTD

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

This company is commonly known as Holloseal Ltd. The company was founded 15 years ago and was given the registration number 06872156. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:HOLLOSEAL LTD
Company Number:06872156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Secretary31 January 2010Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director20 November 2020Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director24 April 2013Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director22 April 2021Active
Unit 1 Chettisham Business Park, Lynn Road, Chettisham, Ely, England, CB6 1RY

Director07 April 2009Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director07 July 2021Active
Lewis House, Great Chesterford Court, Great Chesterford, CB10 1PF

Secretary07 April 2009Active

People with Significant Control

Hsg Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:111 Cambridge Road, Waterbeach, Cambridge, England, CB25 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-10-07Address

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

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2021-07-07Officers

Appoint person director company with name date.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-29Officers

Appoint person director company with name date.

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2020-11-20Officers

Appoint person director company with name date.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-10Mortgage

Mortgage satisfy charge full.

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2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2019-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-05Officers

Change person director company with change date.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-08Officers

Change person director company with change date.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-10-13Officers

Change person director company with change date.

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