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Holloway & Naughton Limited, LE16 7NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLLOWAY & NAUGHTON LIMITED

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

This company is commonly known as Holloway & Naughton Limited. The company was founded 22 years ago and was given the registration number 04324928. The firm's registered office is in MARKET HARBOROUGH. You can find them at 21 The Point, Rockingham Road, Market Harborough, Leicestershire. This company's SIC code is 25400 - Manufacture of weapons and ammunition.

Company Information

Name:HOLLOWAY & NAUGHTON LIMITED
Company Number:04324928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2001
Industry Codes:
  • 25400 - Manufacture of weapons and ammunition

Office Address & Contact

Registered Address:21 The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 The Point, Rockingham Road, Market Harborough, LE16 7NU

Secretary20 November 2010Active
11, Main Street, Ayston, Oakham, United Kingdom, LE15 9AE

Director19 November 2001Active
Oakdene Cottage, Pirnmill, Brodick, KA27 8HP

Secretary19 November 2001Active
Madehurst, Firleroad, Seaford, BN25 2JA

Secretary21 September 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary19 November 2001Active
Madehurst, Firleroad, Seaford, BN25 2JA

Director21 September 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director19 November 2001Active

People with Significant Control

Ms Nicole Marie Ward
Notified on:15 May 2018
Status:Active
Date of birth:March 1958
Nationality:Canadian
Address:21 The Point, Market Harborough, LE16 7NU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Fred Harvison
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:21 The Point, Market Harborough, LE16 7NU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-12-07Officers

Change person director company with change date.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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2018-05-25Persons with significant control

Cessation of a person with significant control.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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