Hollways Doors & Frames Limited

General information

Name:

Hollways Doors & Frames Ltd

Office Address:

Ebenezer House Ryecroft ST5 2BE Newcastle

Number: 05104799

Incorporation date: 2004-04-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 signifies the launching of Hollways Doors & Frames Limited, a firm located at Ebenezer House, Ryecroft, Newcastle. That would make twenty years Hollways Doors & Frames has existed on the British market, as it was established on April 19, 2004. Its Companies House Reg No. is 05104799 and the post code is ST5 2BE. Its registered name change from H S (500) to Hollways Doors & Frames Limited came on June 4, 2004. This business's declared SIC number is 46150 which means Agents involved in the sale of furniture, household goods, hardware and ironmongery. Hollways Doors & Frames Ltd reported its latest accounts for the financial period up to 2022/08/31. The firm's latest confirmation statement was released on 2023/04/19.

The info we posses that details the following enterprise's MDs shows us the existence of three directors: Timothy A., Dean C. and David A. who became the part of the company on December 31, 2023, December 17, 2021. At least one secretary in this firm is a limited company, specifically Stam Holdings Limited.

  • Previous company's names
  • Hollways Doors & Frames Limited 2004-06-04
  • H S (500) Limited 2004-04-19

Financial data based on annual reports

Company staff

Timothy A.

Role: Director

Appointed: 31 December 2023

Latest update: 24 April 2024

Dean C.

Role: Director

Appointed: 31 December 2023

Latest update: 24 April 2024

David A.

Role: Director

Appointed: 17 December 2021

Latest update: 24 April 2024

Role: Corporate Secretary

Appointed: 17 December 2021

Address: Europa Link, Sheffield Business Park, Sheffield, S9 1XU, England

Latest update: 24 April 2024

People with significant control

The companies that control this firm are: Stam Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Europa Link, Sheffield Business Park, S9 1XU, South Yorkshire and was registered as a PSC under the registration number 3067410.

Stam Holdings Limited
Address: The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3067410
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 19 November 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 2017-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Previous accounting period extended from August 31, 2023 to December 31, 2023 (AA01)
filed on: 12th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46150 : Agents involved in the sale of furniture, household goods, hardware and ironmongery
20
Company Age

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