Hollmark Ltd. Head office in Basildon. Check Director.

Hollmark Ltd, Basildon

Hollmark Ltd is a private limited company. Once, it was named Hollmark Electrical Limited (it was changed on 2013-04-25). Located at Unit 2 Falcon Park, Luckyn Lane, Basildon SS14 3AL, the aforementioned 20 years old firm was incorporated on 2003-09-15 and is classified as "development of building projects" (Standard Industrial Classification code: 41100), "electrical installation" (SIC code: 43210).
4 directors can be found in the enterprise: Claire G. (appointed on 11 March 2022), Kathryn H. (appointed on 11 March 2022), Simon G. (appointed on 01 July 2015). When it comes to the secretaries (1 in total), we can name: Kathryn H. (appointed on 13 October 2003).

About
Name: Hollmark Ltd
Number: 04899166
Incorporation date: 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

Company staff

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

Financial 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

The target date for Hollmark Ltd confirmation statement filing is 2024-07-02. The latest one was sent on 2023-06-18. The date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was sent for the time up until 31 October 2022.

8 persons of significant control are reported in the Companies House, namely: Kate H. who owns 1/2 or less of shares. Claire G. who owns 1/2 or less of shares. Ian H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 10th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 10th, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 30th, May 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 13th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 22nd, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 20th, May 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 10th, April 2018 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from Queen Elizabeth House 15 Radford Crescent Billericay Essex CM12 0DG to Unit 2 Falcon Park Luckyn Lane Basildon Essex SS14 3AL on 2017-07-24 filed on: 24th, July 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 3rd, February 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 15th, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-09-15 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-07: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 17th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-15 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Audit House Suite 3 ,2Nd Floor High Street Billericay Essex CM12 9AB England on 2014-05-01 filed on: 1st, May 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 16th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-15 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 23rd, July 2013 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Regis House 98 High Street Billericay Essex CM12 9XT United Kingdom on 2013-04-25 filed on: 25th, April 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from 24 Noak Hill Road Billericay Essex CM12 9UG United Kingdom on 2012-10-11 filed on: 11th, October 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-09-15 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-09-15 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 29th, July 2011 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 2a First Avenue Billericay Essex CM12 9PT England on 2011-01-25 filed on: 25th, January 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-09-15 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-10-31 filed on: 4th, August 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2009-09-15 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-10-31 filed on: 24th, July 2009 \| accounts	Free Download (10 pages)
353	Location of register of members filed on: 14th, October 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-10-14 filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 14th, October 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/10/2008 from 2A first avenue billericay essex CM12 9PT filed on: 14th, October 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-10-31 filed on: 15th, July 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 14th, June 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-10-31 filed on: 14th, June 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 28th, April 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-10-31 filed on: 28th, April 2006 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2005-10-12 filed on: 12th, October 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-12 filed on: 12th, October 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 22nd, July 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 22nd, July 2005 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004-10-31. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-10-31. Value of each share 1 £, total number of shares: 100. filed on: 14th, June 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to 2004-10-08 filed on: 8th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-08 filed on: 8th, October 2004 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 15th, September 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 15th, September 2003 \| incorporation	Free Download (9 pages)

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