Holker Network Solutions Limited. Head office in Burnley. Check Director.

Holker Network Solutions Limited, Burnley

Holker Network Solutions Limited is a private limited company. Registered at Crown House, Bridgewater Close, Burnley BB11 5TE, the aforementioned 15 years old enterprise was incorporated on 2009-04-07 and is officially classified as "other information technology service activities" (SIC code: 62090).
3 directors can be found in the enterprise: Paul T. (appointed on 08 June 2023), James D. (appointed on 01 January 2015), Matthew M. (appointed on 07 April 2009). When it comes to the secretaries (1 in total), we can name: Matthew M. (appointed on 07 April 2009).

About
Name: Holker Network Solutions Limited
Number: 06872408
Incorporation date: 2009-04-07
End of financial year: 31 March


Address:	Crown House Bridgewater Close Burnley BB11 5TE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Hnws Holdings Limited

6 April 2016

Address	Crown House Bridgewater Close, Burnley, Lancashire, BB11 5TE, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	09811898
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-05-31	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	111,131	99,762	170,221	200,557	218,045	249,551	341,739	467,689	526,968	989,643	1,146,651	1,339,114
Fixed Assets	-	-	-	-	28,697	16,104	53,903	54,262	81,072	155,353	112,831	136,750
Total Assets Less Current Liabilities	63,073	47,528	65,449	109,112	88,816	94,496	179,924	203,315	278,022	628,031	634,733	740,558
Number Shares Allotted	-	14	-	14	-	14	-	-	-	-	-	-
Shareholder Funds	29,431	18,148	32,111	-29,714	-8,932	37,532	-	-	-	-	-	-
Tangible Fixed Assets	28,415	41,734	42,396	39,158	28,695	16,102	-	-	-	-	-	-

The date for Holker Network Solutions Limited confirmation statement filing is 2024-04-21. The latest confirmation statement was filed on 2023-04-07. The date for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is listed in the official register, an only company Hnws Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bridgewater Close, BB11 5TE Burnley, Lancashire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, June 2023 \| accounts	Free Download (10 pages)
AP01	New director appointment on Thursday 8th June 2023. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, September 2022 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: Friday 14th January 2022 filed on: 14th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 8th, October 2021 \| accounts	Free Download (11 pages)
AA01	Previous accounting period extended from Monday 30th November 2020 to Wednesday 31st March 2021 filed on: 2nd, September 2021 \| accounts	Free Download (1 page)
CH01	On Thursday 12th August 2021 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
CH01	On Thursday 12th August 2021 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
CH03	On Thursday 12th August 2021 secretary's details were changed filed on: 23rd, August 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Jubilee House Phoenix Way Burnley Lancashire BB11 5SX United Kingdom to Crown House Bridgewater Close Burnley Lancashire BB11 5TE on Monday 23rd August 2021 filed on: 23rd, August 2021 \| address	Free Download (1 page)
CH01	On Sunday 22nd November 2020 director's details were changed filed on: 22nd, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th October 2020. filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 12th, February 2020 \| accounts	Free Download (10 pages)
CH01	On Saturday 6th April 2019 director's details were changed filed on: 9th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 28th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 25th, April 2018 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Jubilee House Phoenix Way Burnley Lancs BB11 5SX England to Jubilee House Phoenix Way Burnley Lancashire BB11 5SX on Tuesday 24th October 2017 filed on: 24th, October 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Holker Business Centre Burnley Road Colne Lancashire BB8 8EG to Jubilee House Phoenix Way Burnley Lancs BB11 5SX on Wednesday 23rd August 2017 filed on: 23rd, August 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: Friday 14th July 2017 filed on: 17th, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 17th March 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 27th, January 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 26th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 7th April 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (8 pages)
TM01	Director appointment termination date: Friday 18th December 2015 filed on: 5th, May 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 26th, August 2015 \| accounts	Free Download (8 pages)
SH01	125.00 GBP is the capital in company's statement on Monday 1st June 2015 filed on: 8th, July 2015 \| capital	Free Download (4 pages)
AR01	Annual return made up to Tuesday 7th April 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (8 pages)
CH03	On Sunday 1st June 2014 secretary's details were changed filed on: 6th, May 2015 \| officers	Free Download (1 page)
CH01	On Sunday 1st June 2014 director's details were changed filed on: 6th, May 2015 \| officers	Free Download
AP01	New director appointment on Thursday 1st January 2015. filed on: 29th, January 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 14th, July 2014 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Saturday 31st May 2014 to Saturday 30th November 2013 filed on: 10th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to Monday 7th April 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 16th April 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, May 2013 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 3rd, May 2013 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, May 2013 \| incorporation	Free Download (5 pages)
AR01	Annual return made up to Sunday 7th April 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 9th, October 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Friday 14th September 2012 from Unit 1 Briercliffe Business Centre Burnley Road Briercliffe Burnley Lancashire BB10 2HG filed on: 14th, September 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 7th April 2012 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: Thursday 3rd November 2011 filed on: 3rd, November 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 21st, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 7th April 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 25th, September 2010 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from Friday 30th April 2010 to Monday 31st May 2010 filed on: 12th, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 7th April 2010 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (7 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
287	Registered office changed on 16/04/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk filed on: 16th, April 2009 \| address	Free Download (1 page)
288a	On Thursday 16th April 2009 Director appointed filed on: 16th, April 2009 \| officers	Free Download (2 pages)
288a	On Thursday 16th April 2009 Director appointed filed on: 16th, April 2009 \| officers	Free Download (1 page)
288a	On Thursday 16th April 2009 Director appointed filed on: 16th, April 2009 \| officers	Free Download (1 page)
288b	On Wednesday 15th April 2009 Appointment terminated director filed on: 15th, April 2009 \| officers	Free Download (1 page)
288a	On Wednesday 15th April 2009 Director and secretary appointed filed on: 15th, April 2009 \| officers	Free Download (1 page)
288a	On Wednesday 15th April 2009 Director appointed filed on: 15th, April 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2009 \| incorporation	Free Download (13 pages)

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