HL

HOLLISTER LIMITED

Active

Company number 02509735

Winnersh, England · Incorporated 8 June 1990

Building 1010 Winnersh Triangle Business Park, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England

Last updated on 6 April 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

595TH SHELF TRADING COMPANY LIMITED · 8 June 1990 – 30 September 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
18 March 2025
Next due
1 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hollister Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
10 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Change Sail Address Company With New Address
Address
1 August 2025 View
Move Registers To Sail Company With New Address
Address
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Change Person Director Company With Change Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Gazette Filings Brought Up To Date
Gazette
14 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 February 2019 View
Legacy
Miscellaneous
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Legacy
Miscellaneous
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2017 View
Termination Director Company
Officers
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
30 October 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Person Director Company With Change Date
Officers
25 October 2012 View
Change Person Director Company With Change Date
Officers
25 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Termination Secretary Company With Name
Officers
11 November 2009 View
Appoint Person Secretary Company With Name
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
15 February 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Annual Return
11 October 2005 View
Legacy
Officers
1 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Accounts
31 October 2004 View
Legacy
Annual Return
18 October 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
18 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
27 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Annual Return
20 October 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
25 August 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
19 October 1998 View
Legacy
Annual Return
20 October 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Annual Return
17 October 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Annual Return
20 October 1995 View
Legacy
Officers
30 August 1995 View
Legacy
Officers
30 August 1995 View
Legacy
Officers
30 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 September 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Legacy
Annual Return
22 June 1994 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Annual Return
11 June 1993 View
Legacy
Officers
23 February 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
14 July 1992 View
Legacy
Address
10 July 1992 View
Legacy
Officers
19 November 1991 View
Accounts With Accounts Type Full
Accounts
1 November 1991 View
Legacy
Annual Return
20 June 1991 View
Resolution
Resolution
27 March 1991 View
Resolution
Resolution
27 March 1991 View
Resolution
Resolution
27 March 1991 View
Resolution
Resolution
27 March 1991 View
Resolution
Resolution
27 March 1991 View
Resolution
Resolution
27 March 1991 View
Legacy
Capital
27 March 1991 View
Legacy
Accounts
4 February 1991 View
Legacy
Capital
8 November 1990 View
Legacy
Capital
2 November 1990 View
Certificate Change Of Name Company
Change Of Name
5 October 1990 View
Certificate Change Of Name Company
Change Of Name
5 October 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
3 October 1990 View
Incorporation Company
Incorporation
8 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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