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Home > England & Wales Companies > HOLLINGHURST ASSOCIATES LIMITED
Company Information for

HOLLINGHURST ASSOCIATES LIMITED

1-5 MARKET SQUARE, ILFRACOMBE, DEVON, EX34 9AU,
Company Registration Number
03612479
Private Limited Company
Active

Company Overview

About Hollinghurst Associates Ltd
HOLLINGHURST ASSOCIATES LIMITED was founded on 1998-08-10 and has its registered office in Ilfracombe. The organisation's status is listed as "Active". Hollinghurst Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLLINGHURST ASSOCIATES LIMITED
 
Legal Registered Office
1-5 MARKET SQUARE
ILFRACOMBE
DEVON
EX34 9AU
Other companies in EX34
 
Filing Information
Company Number 03612479
Company ID Number 03612479
Date formed 1998-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 08:54:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLINGHURST ASSOCIATES LIMITED
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Company Officers of HOLLINGHURST ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
TRISTAN BARR
Company Secretary 2015-07-28
ANTHONY ROGER PAUL BENTICK
Director 2015-07-28
KRISTOFER ROGER ADDAM BENTICK
Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MARGARET HOLLINGHURST
Director 1998-08-17 2017-10-28
ROGER PAUL HOLLINGHURST
Company Secretary 1998-08-17 2015-06-16
ROGER PAUL HOLLINGHURST
Director 1998-08-17 2015-06-16
JPCORS LIMITED
Nominated Secretary 1998-08-10 1998-08-10
JPCORD LIMITED
Nominated Director 1998-08-10 1998-08-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-01-02CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2023-01-02APPOINTMENT TERMINATED, DIRECTOR KRISTOFER ROGER ADDAM BENTICK
2023-01-02TM01APPOINTMENT TERMINATED, DIRECTOR KRISTOFER ROGER ADDAM BENTICK
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2021-12-30CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-08-15CH01Director's details changed for Mr Anthony Roger Paul Bentick on 2019-08-15
2019-08-15CH03SECRETARY'S DETAILS CHNAGED FOR TRISTAN BARR on 2019-08-15
2019-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-28PSC07CESSATION OF CAROLINE MARGARET HOLLINGHURST AS A PERSON OF SIGNIFICANT CONTROL
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARGARET HOLLINGHURST
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-20AP01DIRECTOR APPOINTED MR KRISTOFER ROGER ADDAM BENTICK
2017-04-19CH01Director's details changed for Anthony Roger Paul Bentick on 2017-04-19
2017-01-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0110/08/15 ANNUAL RETURN FULL LIST
2015-08-18RES13Resolutions passed:
  • Com sec resigned 16/06/2015
2015-08-11CH01Director's details changed for Anthony Roger Paul Bentich on 2015-08-11
2015-08-11SH0128/07/15 STATEMENT OF CAPITAL GBP 100
2015-08-05RES13APP DIR 28/07/2015
2015-08-05TM02Termination of appointment of Roger Paul Hollinghurst on 2015-06-16
2015-08-05RES13REMOVE COMP SEC 28/07/2015
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL HOLLINGHURST
2015-08-05RES13RETURN SHARES HELD BY ROGER HOLLINGHURST 28/06/2015
2015-08-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-08-05AP01DIRECTOR APPOINTED ANTHONY ROGER PAUL BENTICH
2015-08-05AP03SECRETARY APPOINTED TRISTAN BARR
2015-08-05RES13APP COMPANY SEC 28/07/2015
2015-08-05RES13CHANGING FISCAL YEAR 14/15 28/07/2015
2014-11-03AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0110/08/14 FULL LIST
2013-10-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-06AR0110/08/13 FULL LIST
2012-11-02AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-31AR0110/08/12 FULL LIST
2011-12-13AA31/08/11 TOTAL EXEMPTION FULL
2011-08-12AR0110/08/11 FULL LIST
2010-10-28AA31/08/10 TOTAL EXEMPTION FULL
2010-08-10AR0110/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL HOLLINGHURST / 01/06/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET HOLLINGHURST / 01/06/2010
2009-09-30AA31/08/09 TOTAL EXEMPTION FULL
2009-08-10363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-02-26AA31/08/08 TOTAL EXEMPTION FULL
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM OLD ENGINE TENEMENT, POUND LANE COMBE MARTIN ILFRACOMBE DEVON EX34 0LT
2008-08-11363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-13363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-15363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01287REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 3 COMPTON ROAD WINCHMORE HILL LONDON N21 3PA
2006-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-24363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-08-24288cDIRECTOR'S PARTICULARS CHANGED
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 1 COMPTON ROAD WINCHMORE HILL LONDON N21 3PA
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-21363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-16363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-17363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-18363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-23363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1998-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-21288aNEW DIRECTOR APPOINTED
1998-08-2188(2)RAD 17/08/98--------- £ SI 99@1=99 £ IC 1/100
1998-08-13288bSECRETARY RESIGNED
1998-08-13288bDIRECTOR RESIGNED
1998-08-13287REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1998-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HOLLINGHURST ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLLINGHURST ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLINGHURST ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLINGHURST ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of HOLLINGHURST ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLINGHURST ASSOCIATES LIMITED
Trademarks
We have not found any records of HOLLINGHURST ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLINGHURST ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HOLLINGHURST ASSOCIATES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HOLLINGHURST ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLINGHURST ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLINGHURST ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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