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Home > England & Wales Companies > HOLLINGWORTH CONSULTANTS LIMITED
Company Information for

HOLLINGWORTH CONSULTANTS LIMITED

77 HARROW DRIVE, LONDON, N9 9EQ,
Company Registration Number
03794156
Private Limited Company
Active

Company Overview

About Hollingworth Consultants Ltd
HOLLINGWORTH CONSULTANTS LIMITED was founded on 1999-06-23 and has its registered office in London. The organisation's status is listed as "Active". Hollingworth Consultants 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
HOLLINGWORTH CONSULTANTS LIMITED
 
Legal Registered Office
77 HARROW DRIVE
LONDON
N9 9EQ
Other companies in N9
 
Filing Information
Company Number 03794156
Company ID Number 03794156
Date formed 1999-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2024
Account next due 29/03/2026
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB744181928  
Last Datalog update: 2024-11-05 21:27:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLINGWORTH CONSULTANTS LIMITED
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Company Officers of HOLLINGWORTH CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JJ SECRETARIES LTD
 Company Secretary 2012-04-01
MOORGAYEN AURMOOGUM
 Director 2015-03-01
MAZUY LTD
 Director 2017-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
DACSA INTERNATIONAL SA
 Director 2002-09-25 2017-01-14
DARSHINEE GOVINDEN
 Director 2013-12-30 2015-03-01
CHRISTIAN VEGA PANIAGUA
 Director 2013-09-01 2013-12-30
CLAUDIO QUESADA PORTUGUEZ
 Director 2010-03-12 2013-09-01
MUSTERASSET LIMITED
 Company Secretary 1999-06-23 2011-06-06
CORPORACION EDSON SA
 Director 2001-02-01 2002-09-25
TRUMPWISE LIMITED
 Director 1999-06-23 2001-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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JJ SECRETARIES LTD MAGOM LIMITED Company Secretary 2014-04-01 CURRENT 2012-11-12 Active
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JJ SECRETARIES LTD MARAN INVESTMENTS LIMITED Company Secretary 2013-01-31 CURRENT 2000-06-26 Active - Proposal to Strike off
JJ SECRETARIES LTD ELLINGHAM INVESTMENTS LIMITED Company Secretary 2012-09-10 CURRENT 2006-12-29 Active - Proposal to Strike off
JJ SECRETARIES LTD CHIVINGTON INVESTMENTS LIMITED Company Secretary 2012-09-10 CURRENT 2003-12-03 Active
JJ SECRETARIES LTD WATERWOOD LIMITED Company Secretary 2012-09-10 CURRENT 2005-12-07 Active
JJ SECRETARIES LTD POSEY SERVICES LIMITED Company Secretary 2012-05-14 CURRENT 2012-05-14 Dissolved 2017-06-06
JJ SECRETARIES LTD WELLBROOK INVESTMENTS LIMITED Company Secretary 2012-04-01 CURRENT 1999-01-14 Active
JJ SECRETARIES LTD LUCILOT TRADING LIMITED Company Secretary 2012-03-29 CURRENT 2008-09-17 Active - Proposal to Strike off
JJ SECRETARIES LTD TYROSH LIMITED Company Secretary 2012-03-29 CURRENT 2008-09-17 Active - Proposal to Strike off
JJ SECRETARIES LTD BERWYN LIMITED Company Secretary 2012-03-29 CURRENT 2000-08-09 Active
JJ SECRETARIES LTD DONIPHAN LIMITED Company Secretary 2012-03-29 CURRENT 2005-12-08 Active
JJ SECRETARIES LTD ELTORNE LIMITED Company Secretary 2012-03-29 CURRENT 2006-07-26 Active
JJ SECRETARIES LTD NETTLETON OVERSEAS LIMITED Company Secretary 2012-03-29 CURRENT 1999-08-18 Active
JJ SECRETARIES LTD DURBAN TRADING LIMITED Company Secretary 2012-03-29 CURRENT 1995-01-18 Active - Proposal to Strike off
JJ SECRETARIES LTD HAYCROSS OVERSEAS LIMITED Company Secretary 2012-03-29 CURRENT 1998-11-18 Active
JJ SECRETARIES LTD COVINA LIMITED Company Secretary 2012-03-29 CURRENT 2000-04-25 Active
JJ SECRETARIES LTD CROWTHER TRADING LIMITED Company Secretary 2012-02-29 CURRENT 2004-07-21 Active
JJ SECRETARIES LTD BLUESWAN FINANCE LIMITED Company Secretary 2012-02-29 CURRENT 1994-02-11 Active
JJ SECRETARIES LTD CRAFTBOARD FINANCE PROJECTS LIMITED Company Secretary 2012-02-29 CURRENT 1994-06-06 Active
JJ SECRETARIES LTD EXTON PROJECTS LIMITED Company Secretary 2012-02-29 CURRENT 1997-06-17 Active
JJ SECRETARIES LTD TALLHART TRADING LIMITED Company Secretary 2012-02-29 CURRENT 2000-04-27 Active
JJ SECRETARIES LTD TEDDINGLY LIMITED Company Secretary 2012-02-01 CURRENT 2006-04-11 Dissolved 2017-05-16
JJ SECRETARIES LTD WINFIELD LIMITED Company Secretary 2012-02-01 CURRENT 2001-02-02 Active
JJ SECRETARIES LTD TOWERSCALE - SKDGT TRADING LIMITED Company Secretary 2012-02-01 CURRENT 2001-12-24 Active
JJ SECRETARIES LTD TOP RANGE INVESTMENTS LIMITED Company Secretary 2012-02-01 CURRENT 2002-02-19 Active
JJ SECRETARIES LTD WHITELAM TRADING LIMITED Company Secretary 2012-02-01 CURRENT 2005-04-18 Active
JJ SECRETARIES LTD ONRUST LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-18 Active
JJ SECRETARIES LTD NAVINIA LIMITED Company Secretary 2011-10-17 CURRENT 2011-10-17 Dissolved 2017-12-12
JJ SECRETARIES LTD CLUSSORED LIMITED Company Secretary 2011-09-30 CURRENT 2011-09-30 Dissolved 2017-09-26
JJ SECRETARIES LTD SAMAT LIMITED Company Secretary 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-09-26
JJ SECRETARIES LTD BOWBELLS LIMITED Company Secretary 2011-03-11 CURRENT 2001-02-27 Dissolved 2017-04-11
JJ SECRETARIES LTD HALSBURY EXPORT SERVICES LIMITED Company Secretary 2011-03-11 CURRENT 2001-02-09 Active
JJ SECRETARIES LTD BRIXHAM LIMITED Company Secretary 2011-03-11 CURRENT 2006-07-26 Active
JJ SECRETARIES LTD TUDOR TRADING LIMITED Company Secretary 2011-03-11 CURRENT 2001-04-20 Active
JJ SECRETARIES LTD DROMUS LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Active
JJ SECRETARIES LTD ALVINA LIMITED Company Secretary 2011-02-10 CURRENT 2011-02-10 Active
JJ SECRETARIES LTD CORPORATION QUANTUM LIMITED Company Secretary 2010-02-12 CURRENT 2010-02-12 Dissolved 2017-04-11
JJ SECRETARIES LTD JADEGROVE LIMITED Company Secretary 2009-10-29 CURRENT 2009-10-29 Active - Proposal to Strike off
JJ SECRETARIES LTD CHESTER TRADING LIMITED Company Secretary 2009-09-24 CURRENT 2009-09-24 Dissolved 2017-09-26
JJ SECRETARIES LTD LONGHAVEN LIMITED Company Secretary 2009-08-28 CURRENT 2009-08-28 Active - Proposal to Strike off
JJ SECRETARIES LTD TREND TRADING SYSTEMS LIMITED Company Secretary 2009-07-01 CURRENT 2009-07-01 Dissolved 2017-08-22
JJ SECRETARIES LTD REDHAVEN LIMITED Company Secretary 2009-01-20 CURRENT 2009-01-20 Active - Proposal to Strike off
JJ SECRETARIES LTD MAPLEDENE LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active - Proposal to Strike off
JJ SECRETARIES LTD ROSEDALE LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Dissolved 2017-12-12
JJ SECRETARIES LTD HILLGRANGE LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
JJ SECRETARIES LTD WYNHAVEN LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2017-12-12
JJ SECRETARIES LTD SANDCROFT TRADING LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active - Proposal to Strike off
JJ SECRETARIES LTD ELMROW LIMITED Company Secretary 2007-10-03 CURRENT 2006-11-22 Active
JJ SECRETARIES LTD FERNMORE TRADING LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
JJ SECRETARIES LTD CORALMEAD TRADING LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
MOORGAYEN AURMOOGUM ONRUST LIMITED Director 2016-04-01 CURRENT 2012-01-18 Active
MOORGAYEN AURMOOGUM MEDISEI LIMITED Director 2016-03-01 CURRENT 2005-07-25 Dissolved 2017-08-22
MOORGAYEN AURMOOGUM BRINGSTON SERVICES LIMITED Director 2016-03-01 CURRENT 2009-08-13 Dissolved 2017-09-26
MOORGAYEN AURMOOGUM SHARPIP LIMITED Director 2016-02-01 CURRENT 2012-06-21 Dissolved 2016-08-02
MOORGAYEN AURMOOGUM CLUSSORED LIMITED Director 2015-12-01 CURRENT 2011-09-30 Dissolved 2017-09-26
MOORGAYEN AURMOOGUM CHIVINGTON INVESTMENTS LIMITED Director 2015-12-01 CURRENT 2003-12-03 Active
MOORGAYEN AURMOOGUM AIM FINANCE LTD Director 2015-11-01 CURRENT 2011-11-11 Dissolved 2016-11-22
MOORGAYEN AURMOOGUM NORVOS MANAGEMENT LIMITED Director 2015-11-01 CURRENT 2012-12-17 Dissolved 2017-01-17
MOORGAYEN AURMOOGUM TEDDINGLY LIMITED Director 2015-11-01 CURRENT 2006-04-11 Dissolved 2017-05-16
MOORGAYEN AURMOOGUM MERESIDE LIMITED Director 2015-11-01 CURRENT 2007-03-14 Dissolved 2017-04-04
MOORGAYEN AURMOOGUM LORATH INVESTMENTS LIMITED Director 2015-11-01 CURRENT 2013-04-15 Dissolved 2017-05-16
MOORGAYEN AURMOOGUM FOREL ENGINEERING LIMITED Director 2015-11-01 CURRENT 2012-03-12 Dissolved 2017-04-04
MOORGAYEN AURMOOGUM CORPORATION QUANTUM LIMITED Director 2015-11-01 CURRENT 2010-02-12 Dissolved 2017-04-11
MOORGAYEN AURMOOGUM TREND TRADING SYSTEMS LIMITED Director 2015-11-01 CURRENT 2009-07-01 Dissolved 2017-08-22
MOORGAYEN AURMOOGUM LONGHAVEN LIMITED Director 2015-11-01 CURRENT 2009-08-28 Active - Proposal to Strike off
MOORGAYEN AURMOOGUM TYROSH LIMITED Director 2015-11-01 CURRENT 2008-09-17 Active - Proposal to Strike off
MOORGAYEN AURMOOGUM MAPLEDENE LIMITED Director 2015-11-01 CURRENT 2008-09-30 Active - Proposal to Strike off
MOORGAYEN AURMOOGUM SAMAT LIMITED Director 2015-11-01 CURRENT 2011-09-06 Dissolved 2017-09-26
MOORGAYEN AURMOOGUM FELLBRIDGE LIMITED Director 2015-11-01 CURRENT 2011-11-14 Dissolved 2017-11-07
MOORGAYEN AURMOOGUM NAVINIA LIMITED Director 2015-11-01 CURRENT 2011-10-17 Dissolved 2017-12-12
MOORGAYEN AURMOOGUM ELLINGHAM INVESTMENTS LIMITED Director 2015-11-01 CURRENT 2006-12-29 Active - Proposal to Strike off
MOORGAYEN AURMOOGUM REDHAVEN LIMITED Director 2015-11-01 CURRENT 2009-01-20 Active - Proposal to Strike off
MOORGAYEN AURMOOGUM CHESTER TRADING LIMITED Director 2015-11-01 CURRENT 2009-09-24 Dissolved 2017-09-26
MOORGAYEN AURMOOGUM HALSBURY EXPORT SERVICES LIMITED Director 2015-11-01 CURRENT 2001-02-09 Active
MOORGAYEN AURMOOGUM BRIXHAM LIMITED Director 2015-11-01 CURRENT 2006-07-26 Active
MOORGAYEN AURMOOGUM ELMROW LIMITED Director 2015-11-01 CURRENT 2006-11-22 Active
MOORGAYEN AURMOOGUM FERNMORE TRADING LIMITED Director 2015-11-01 CURRENT 2007-10-03 Active
MOORGAYEN AURMOOGUM MILLIGAN INVESTMENTS LIMITED Director 2015-11-01 CURRENT 2003-12-03 Active
MOORGAYEN AURMOOGUM WHITELAM TRADING LIMITED Director 2015-11-01 CURRENT 2005-04-18 Active
MOORGAYEN AURMOOGUM RAYCREST TRADING LIMITED Director 2015-11-01 CURRENT 2007-06-11 Active
MOORGAYEN AURMOOGUM ALVINA LIMITED Director 2015-11-01 CURRENT 2011-02-10 Active
MOORGAYEN AURMOOGUM MARENT LIMITED Director 2015-11-01 CURRENT 2012-09-11 Active
MOORGAYEN AURMOOGUM COVINA LIMITED Director 2015-11-01 CURRENT 2000-04-25 Active
MOORGAYEN AURMOOGUM TUDOR TRADING LIMITED Director 2015-11-01 CURRENT 2001-04-20 Active
MOORGAYEN AURMOOGUM OAKBOND TRADING LIMITED Director 2015-11-01 CURRENT 2007-09-24 Active
MOORGAYEN AURMOOGUM HALIWELL LIMITED Director 2015-10-01 CURRENT 2006-04-20 Active - Proposal to Strike off
MOORGAYEN AURMOOGUM DOVOBET LIMITED Director 2015-08-01 CURRENT 2014-11-03 Dissolved 2016-11-22
MOORGAYEN AURMOOGUM MINNOCK INVESTMENTS LIMITED Director 2015-07-01 CURRENT 2002-12-31 Active
MOORGAYEN AURMOOGUM CHELMSFORD TRADING LIMITED Director 2015-06-01 CURRENT 2005-04-18 Dissolved 2017-05-16
MOORGAYEN AURMOOGUM ASTAPOR FINANCE LIMITED Director 2015-06-01 CURRENT 2012-09-25 Dissolved 2017-09-26
MOORGAYEN AURMOOGUM WYNHAVEN LIMITED Director 2015-06-01 CURRENT 2007-10-19 Dissolved 2017-12-12
MOORGAYEN AURMOOGUM CROWTHER TRADING LIMITED Director 2015-06-01 CURRENT 2004-07-21 Active
MOORGAYEN AURMOOGUM DONIPHAN LIMITED Director 2015-06-01 CURRENT 2005-12-08 Active
MOORGAYEN AURMOOGUM RIBNORE LIMITED Director 2015-06-01 CURRENT 2004-09-30 Active
MOORGAYEN AURMOOGUM TANSWELL TRADING LIMITED Director 2015-06-01 CURRENT 2008-01-09 Active
MOORGAYEN AURMOOGUM HILLGRANGE LIMITED Director 2015-06-01 CURRENT 2007-10-30 Active
MOORGAYEN AURMOOGUM WATERWOOD LIMITED Director 2015-05-01 CURRENT 2005-12-07 Active
MOORGAYEN AURMOOGUM FULIN DEVELOPMENTS LIMITED Director 2015-04-01 CURRENT 2008-11-24 Dissolved 2017-05-02
MOORGAYEN AURMOOGUM GUNNELL SERVICES LIMITED Director 2015-04-01 CURRENT 2004-07-22 Active - Proposal to Strike off
MOORGAYEN AURMOOGUM AMBER EUROPEAN INVESTMENTS LIMITED Director 2015-04-01 CURRENT 2000-05-19 Active
MOORGAYEN AURMOOGUM CONVERSE TRADING LIMITED Director 2015-04-01 CURRENT 2001-05-09 Active
MOORGAYEN AURMOOGUM NEVINGTON LIMITED Director 2015-04-01 CURRENT 2006-07-26 Active - Proposal to Strike off
MOORGAYEN AURMOOGUM PICKHURST TRADING LIMITED Director 2015-03-01 CURRENT 1999-06-14 Active
MOORGAYEN AURMOOGUM ATAR ROOFING & CLADDING SYSTEMS LIMITED Director 2015-03-01 CURRENT 2006-08-24 Active
MOORGAYEN AURMOOGUM MORTIMER TECHNOLOGIES LIMITED Director 2015-02-01 CURRENT 2012-05-28 Active
MOORGAYEN AURMOOGUM NORTHERN TRAVEL LTD Director 2015-01-20 CURRENT 2011-11-11 Dissolved 2015-11-03
MOORGAYEN AURMOOGUM CRANWOOD LIMITED Director 2015-01-20 CURRENT 2012-01-26 Dissolved 2017-09-05
MOORGAYEN AURMOOGUM TALLHART TRADING LIMITED Director 2015-01-20 CURRENT 2000-04-27 Active

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
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 29/06/24
2024-01-10CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2023-03-14Notification of a person with significant control statement
2023-03-09CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-18APPOINTMENT TERMINATED, DIRECTOR SELVEN SADASEVEN VEERAMUNDAR
2022-11-18DIRECTOR APPOINTED MOORGAYEN AURMOOGUM
2022-11-18CESSATION OF SELVEN VEERAMUNDAR AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18PSC07CESSATION OF SELVEN VEERAMUNDAR AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18AP01DIRECTOR APPOINTED MOORGAYEN AURMOOGUM
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SELVEN SADASEVEN VEERAMUNDAR
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELVEN VEERAMUNDAR
2022-03-02PSC09Withdrawal of a person with significant control statement on 2022-03-02
2022-02-23AP01DIRECTOR APPOINTED SELVEN VEERAMUNDAR
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MOORGAYEN AURMOOGUM
2022-02-23TM02Termination of appointment of Jj Secretaries Ltd on 2022-02-10
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/21
2021-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/19
2019-07-07CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 45002
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-11PSC08Notification of a person with significant control statement
2017-03-30AA29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26AP02Appointment of Mazuy Ltd as director on 2017-01-14
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DACSA INTERNATIONAL SA
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 45002
2016-06-28AR0123/06/16 ANNUAL RETURN FULL LIST
2016-04-27AA29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 45002
2015-07-17AR0123/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AA01Previous accounting period shortened from 30/06/14 TO 29/06/14
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DARSHINEE GOVINDEN
2015-03-30AP01DIRECTOR APPOINTED MOORGAYEN AURMOOGUM
2014-12-17RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 45002
2014-07-23AR0123/06/14 ANNUAL RETURN FULL LIST
2014-04-06AP01DIRECTOR APPOINTED DARSHINEE GOVINDEN
2014-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PANIAGUA
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO QUESADA PORTUGUEZ
2013-10-09AP01DIRECTOR APPOINTED CHRISTIAN VEGA PANIAGUA
2013-07-19AR0123/06/13 ANNUAL RETURN FULL LIST
2013-03-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04SH19Statement of capital on 2013-03-04 GBP 45,002
2013-03-04SH20STATEMENT BY DIRECTORS
2013-03-04CAP-SSSOLVENCY STATEMENT DATED 13/02/13
2013-03-04RES13RE SHARES & SHAREHOLDERS DETAILS 13/02/2013
2013-03-04RES06REDUCE ISSUED CAPITAL 13/02/2013
2012-10-26ANNOTATIONClarification
2012-10-26RP04SECOND FILING FOR FORM SH01
2012-09-27SH0129/06/12 STATEMENT OF CAPITAL GBP 733002
2012-09-26RES13SECTION 21- AUTH TO ALLOT SHARES IN EXCESS OF MAX AUTH NUMBER OF SHARES 29/06/2012
2012-09-26RES01ALTER ARTICLES 29/06/2012
2012-07-03AR0123/06/12 FULL LIST
2012-04-12AP04CORPORATE SECRETARY APPOINTED JJ SECRETARIES LTD
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-02AR0102/11/11 FULL LIST
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED
2011-06-27AR0123/06/11 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-24AR0123/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO QUESADA PORTUGUEZ / 23/06/2010
2010-06-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DACSA INTERNATIONAL SA / 23/06/2010
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 23/06/2010
2010-06-02AP01DIRECTOR APPOINTED MR CLAUDIO QUESADA PORTUGUEZ
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-08SASHARE AGREEMENT OTC
2008-04-0888(2)AD 28/12/07 GBP SI 45000@1=45000 GBP IC 2/45002
2008-03-19RES04NC INC ALREADY ADJUSTED
2008-03-19RES01ADOPT MEM AND ARTS 28/12/2007
2008-03-19123GBP NC 1000/46000 28/12/07
2007-07-18363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-19363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2005-08-04288cSECRETARY'S PARTICULARS CHANGED
2005-08-04363aRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU
2005-03-22244DELIVERY EXT'D 3 MTH 30/06/04
2004-06-30363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-03-09244DELIVERY EXT'D 3 MTH 30/06/03
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-10363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-11-14288bDIRECTOR RESIGNED
2002-11-14288aNEW DIRECTOR APPOINTED
2002-10-23244DELIVERY EXT'D 3 MTH 30/06/02
2002-09-11ELRESS386 DISP APP AUDS 31/07/02
2002-09-11ELRESS366A DISP HOLDING AGM 31/07/02
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2002-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-05363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-04-30244DELIVERY EXT'D 3 MTH 30/06/01
2001-09-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLLINGWORTH CONSULTANTS 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 HOLLINGWORTH CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLLINGWORTH CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 73,990
Creditors Due Within One Year 2011-07-01 £ 82,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-29
Annual Accounts
2016-06-29
Annual Accounts
2017-06-29
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

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 HOLLINGWORTH CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 45,002
Called Up Share Capital 2011-07-01 £ 713,002
Cash Bank In Hand 2012-07-01 £ 1,198
Cash Bank In Hand 2011-07-01 £ 3,418
Current Assets 2012-07-01 £ 125,744
Current Assets 2011-07-01 £ 138,447
Debtors 2012-07-01 £ 124,546
Debtors 2011-07-01 £ 135,029
Shareholder Funds 2012-07-01 £ 51,754
Shareholder Funds 2011-07-01 £ 56,286

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLINGWORTH CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLINGWORTH CONSULTANTS LIMITED
Trademarks
We have not found any records of HOLLINGWORTH CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLINGWORTH CONSULTANTS 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 (64209 - Activities of other holding companies n.e.c.) as HOLLINGWORTH CONSULTANTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HOLLINGWORTH CONSULTANTS 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 HOLLINGWORTH CONSULTANTS 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 HOLLINGWORTH CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N9 9EQ