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Hollmark Ltd (Companies House Registration Number 04899166) is a private limited company created on 2003-09-15 originating in England. The firm has its registered office at Unit 2 Falcon Park, Luckyn Lane, Basildon SS14 3AL. Having undergone a change in 2013-04-25, the previous name this business used was Hollmark Electrical Limited. Hollmark Ltd operates Standard Industrial Classification: 41100 - "development of building projects", Standard Industrial Classification: 43210 - "electrical installation".

Company details

Name Hollmark Ltd
Number 04899166
Date of Incorporation: 2003/09/15
End of financial year: 31 October
Address: Unit 2 Falcon Park, Luckyn Lane, Basildon, SS14 3AL
SIC code: 41100 - Development of building projects
43210 - Electrical installation

Moving on to the 4 directors that can be found in this business, we can name: Claire G. (in the company from 11 March 2022), Kathryn H. (appointment date: 11 March 2022), Simon G. (appointed on 01 July 2015). 1 secretary is also present: Kathryn H. (appointed on 13 October 2003). The official register indexes 8 persons of significant control, namely: Kate H. owns 1/2 or less of shares, Claire G. owns 1/2 or less of shares, Ian H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-09-30 2021-10-31 2022-10-31
Current Assets 102,224 122,686 146,496 234,412 304,964 590,532 929,624 1,029,917 765,743 1,326,772
Number Shares Allotted - 100 - - - - - - - -
Shareholder Funds 6,188 15,119 - - - - - - - -
Tangible Fixed Assets 24,073 30,224 - - - - - - - -
Total Assets Less Current Liabilities 13,943 26,271 39,578 141,564 181,041 231,131 603,599 850,172 505,147 737,400

People with significant control

Kate H.
21 March 2023
Nature of control: right to appoint and remove directors
25-50% shares
Claire G.
21 March 2023
Nature of control: right to appoint and remove directors
25-50% shares
Ian H.
1 March 2019
Nature of control: right to appoint and remove directors
25-50% shares
Simon G.
1 March 2019
Nature of control: right to appoint and remove directors
25-50% shares
Kathryn H.
6 April 2016 - 1 October 2016
Nature of control: significiant influence or control
right to appoint and remove directors
Ian H.
6 April 2016 - 1 October 2016
Nature of control: significiant influence or control
right to appoint and remove directors
Simon G.
6 April 2016 - 1 October 2016
Nature of control: significiant influence or control
right to appoint and remove directors
Claire G.
6 April 2016 - 1 October 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 10th, July 2023 | accounts 		Free Download (11 pages)

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