Hoults (2) Limited

General information

Name:

Hoults (2) Ltd

Office Address:

Ford Depositories, Walker Road, NE6 2HL Newcastle Upon Tyne

Number: 00286057

Incorporation date: 1934-03-23

Dissolution date: 2018-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 00286057 ninety years ago, Hoults (2) Limited had been a private limited company until 2018-01-23 - the date it was dissolved. The latest registration address was Ford Depositories,, Walker Road, Newcastle Upon Tyne. The firm was known as Hoults until 2011-08-03 then the name was changed.

Our information related to this enterprise's members shows that the last five directors were: Peta H., Anabel H., Charles H. and 2 other directors who assumed their respective positions on 2000-08-28, 1990-12-31.

The companies that controlled this firm were as follows: Hoults Holdings Limited owned over 3/4 of company shares. This business could have been reached in Newcastle Upon Tyne at Walker Road, NE6 2HL, Tyne and Wear and was registered as a PSC under the registration number 01389885.

  • Previous company's names
  • Hoults (2) Limited 2011-08-03
  • Hoults Limited 1934-03-23

Financial data based on annual reports

Company staff

Peta H.

Role: Director

Latest update: 18 March 2024

Mark B.

Role: Secretary

Appointed: 22 July 2005

Latest update: 18 March 2024

Anabel H.

Role: Director

Appointed: 28 August 2000

Latest update: 18 March 2024

Charles H.

Role: Director

Appointed: 28 August 2000

Latest update: 18 March 2024

Sarah H.

Role: Director

Appointed: 28 August 2000

Latest update: 18 March 2024

Frederick H.

Role: Director

Appointed: 31 December 1990

Latest update: 18 March 2024

People with significant control

Hoults Holdings Limited
Address: Ford Depositories Walker Road, Newcastle Upon Tyne, Tyne And Wear, NE6 2HL, England
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England
Place registered Companies House
Registration number 01389885
Notified on 31 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 14 January 2020
Confirmation statement last made up date 31 December 2016
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Insolvency Officers Resolution
Free Download
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 16th, December 2016
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
83
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