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Company Information for

HOLLYCOMBE RETAILING LIMITED

NEWTON HOUSE 38, NEWTOWN ROAD, LIPHOOK, HANTS, GU30 7DX,
Company Registration Number
06541589
Private Limited Company
Active

Company Overview

About Hollycombe Retailing Ltd
HOLLYCOMBE RETAILING LIMITED was founded on 2008-03-20 and has its registered office in Liphook. The organisation's status is listed as "Active". Hollycombe Retailing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HOLLYCOMBE RETAILING LIMITED
 
Legal Registered Office
NEWTON HOUSE 38
NEWTOWN ROAD
LIPHOOK
HANTS
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 06541589
Company ID Number 06541589
Date formed 2008-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 07:24:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLYCOMBE RETAILING LIMITED

Company Officers of HOLLYCOMBE RETAILING LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID LEIGH-PEMBERTON
Director 2008-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ANDREW HEALY
Director 2008-03-20 2016-05-12
COLIN ANDREW HEALY
Company Secretary 2008-03-20 2016-05-12
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director 2008-03-20 2008-03-20
IRENE LESLEY HARRISON
Company Secretary 2008-03-20 2008-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID LEIGH-PEMBERTON SOUTH EAST WOOD FUELS LTD Director 2012-05-21 CURRENT 2004-03-05 Active
JOHN DAVID LEIGH-PEMBERTON TORRY HILL CHESTNUT FENCING LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
JOHN DAVID LEIGH-PEMBERTON KENT CHERRIES LTD Director 2008-05-14 CURRENT 2008-05-14 Active
JOHN DAVID LEIGH-PEMBERTON THE HOLLYCOMBE WORKING STEAM MUSEUM Director 2000-06-28 CURRENT 1995-09-07 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
2016-11-28AA28/02/16 TOTAL EXEMPTION SMALL
2016-05-13TM02APPOINTMENT TERMINATED, SECRETARY COLIN HEALY
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HEALY
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-07AR0120/03/16 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0120/03/15 FULL LIST
2014-11-04AA28/02/14 TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0120/03/14 FULL LIST
2013-11-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-10AR0120/03/13 FULL LIST
2012-11-27AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-28AR0120/03/12 FULL LIST
2011-11-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-24AR0120/03/11 FULL LIST
2010-11-19AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-08AR0120/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW HEALY / 23/03/2010
2009-10-01AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-12225PREVSHO FROM 31/03/2009 TO 28/02/2009
2009-04-07363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY IRENE HARRISON
2008-04-10288aDIRECTOR APPOINTED JOHN DAVID LEIGH-PEMBERTON
2008-04-10288aDIRECTOR AND SECRETARY APPOINTED COLIN ANDREW HEALY
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX UK
2008-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




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

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2013-02-28 £ 13,776
Creditors Due Within One Year 2012-02-28 £ 10,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 HOLLYCOMBE RETAILING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,422
Cash Bank In Hand 2012-02-28 £ 5,255
Current Assets 2013-02-28 £ 3,577
Current Assets 2012-02-28 £ 10,361
Debtors 2012-02-28 £ 2,951
Stocks Inventory 2013-02-28 £ 2,155
Stocks Inventory 2012-02-28 £ 2,155
Tangible Fixed Assets 2013-02-28 £ 10,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLYCOMBE RETAILING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLYCOMBE RETAILING LIMITED
Trademarks
We have not found any records of HOLLYCOMBE RETAILING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLYCOMBE RETAILING 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 (47190 - Other retail sale in non-specialised stores) as HOLLYCOMBE RETAILING LIMITED are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618

Outgoings
Business Rates/Property Tax
No properties were found where HOLLYCOMBE RETAILING 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 HOLLYCOMBE RETAILING 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 HOLLYCOMBE RETAILING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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