Holloway Cook Associates Ltd, Liverpool
Holloway Cook Associates Ltd is a private limited company. Located at Seymour Chambers, 92 London Rd, Liverpool L3 5NW, the aforementioned 17 years old firm was incorporated on 2006-05-03 and is officially classified as "roofing activities" (SIC code: 43910).1 director can be found in this enterprise: Michael H. (appointed on 12 May 2006). As for the secretaries (1 in total), we can name: Michael H. (appointed on 12 May 2006).
| About | |
|---|---|
| Name: Holloway Cook Associates Ltd | |
| Number: 05803560 | |
| Incorporation date: 2006-05-03 | |
| End of financial year: 31 May |
| Address: |
Seymour Chambers 92 London Rd Liverpool L3 5NW |
| SIC code: |
43910 - Roofing activities |
Company staff
People with significant control
Hca Group Ltd
12 May 2021
| Address | 92 London Road, Seymour Chambers, Liverpool, L5 5NW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13195786 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael H.
6 April 2016 - 12 May 2021
| Nature of control: |
25-50% shares |
Murray C.
6 April 2016 - 12 May 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 558,376 | 351,329 | 482,075 | 359,171 | 344,267 | 554,138 | 759,479 | 867,862 | 973,292 | 1,725,015 | 1,394,777 | 1,178,547 | 931,191 |
| Fixed Assets | 29,941 | 35,270 | 30,251 | 29,628 | 25,074 | 76,673 | 119,156 | 128,705 | 122,725 | 111,424 | 101,314 | 114,080 | 104,487 |
| Intangible Fixed Assets | 411 | 388 | 388 | 343 | 320 | 297 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 280,544 | 113,115 | 155,672 | 73,704 | 117,546 | 237,709 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 29,530 | 34,882 | 29,863 | 29,285 | 24,754 | 76,376 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 284,983 | 118,771 | 160,562 | 78,687 | 121,780 | 245,909 | 442,359 | 622,156 | 628,758 | 1,319,814 | 806,808 | 730,256 | 823,806 |
The date for Holloway Cook Associates Ltd confirmation statement filing is 2024-05-17. The most current confirmation statement was sent on 2023-05-03. The date for a subsequent statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time up until 31 May 2022.
3 persons of significant control are indexed in the Companies House, namely: Hca Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at London Road, Seymour Chambers, L5 5NW Liverpool. Michael H. that has 1/2 or less of shares. Murray C. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 3rd May 2023 filed on: 16th, May 2023 | confirmation statement |
Free Download
(3 pages)
|
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