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Hollingsworth Group Ltd

Hollingsworth Group Ltd is an active company incorporated on 3 October 2022 with the registered office located in St. Asaph, Clwyd. Hollingsworth Group Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14392588
Private limited company
Age
2 years 11 months
Incorporated 3 October 2022
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Salisbury & Company Irish Square
Upper Denbigh Road
St Asaph
Clwyd
LL17 0RN
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Aug 1965
HG Eot Limited
PSC
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Mutual Companies
Hollingsworth Investments Limited
Mr John Paul Hollingsworth and Mr Robert Edward Shaun Hollingsworth are mutual people.
Active
HG Eot Limited
Mr John Paul Hollingsworth and Mr Robert Edward Shaun Hollingsworth are mutual people.
Active
Hollingsworth Bros. (UK) Limited
Mr John Paul Hollingsworth is a mutual person.
Active
Hollingsworth Ellery (UK) Limited
Mr John Paul Hollingsworth is a mutual person.
Active
Jas Family Investments Limited
Mr John Paul Hollingsworth is a mutual person.
Active
Fusion Interactive Technologies Ltd
Mr John Paul Hollingsworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.12M
Increased by £3.12M (%)
Turnover
£27.02M
Increased by £27.02M (%)
Employees
50
Increased by 48 (+2400%)
Total Assets
£6.75M
Increased by £6.75M (+6138082%)
Total Liabilities
-£3.72M
Increased by £3.72M (%)
Net Assets
£3.03M
Increased by £3.03M (+2755355%)
Debt Ratio (%)
55%
Increased by 55.11% (%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Oct 2024
John Paul Hollingsworth (PSC) Resigned
1 Year 7 Months Ago on 18 Jan 2024
Hg Eot Limited (PSC) Appointed
1 Year 7 Months Ago on 18 Jan 2024
Robert Edward Shaun Hollingsworth (PSC) Resigned
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Incorporated
2 Years 11 Months Ago on 3 Oct 2022
Accounting Period Shortened
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 17 Oct 2024
Resolutions
Submitted on 31 Jan 2024
Memorandum and Articles of Association
Submitted on 31 Jan 2024
Certificate of change of name
Submitted on 30 Jan 2024
Cessation of Robert Edward Shaun Hollingsworth as a person with significant control on 18 January 2024
Submitted on 28 Jan 2024
Notification of Hg Eot Limited as a person with significant control on 18 January 2024
Submitted on 28 Jan 2024
Cessation of John Paul Hollingsworth as a person with significant control on 18 January 2024
Submitted on 28 Jan 2024
Sub-division of shares on 17 January 2024
Submitted on 24 Jan 2024
Memorandum and Articles of Association
Submitted on 23 Jan 2024
Repayment History
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