Introduction
Watch Company
H
HOLLINS LANDSEER LIMITED
HOLLINS LANDSEER LIMITED is an active company incorporated on 24 July 2014 with the registered office located in Knutsford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HOLLINS LANDSEER LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09146084
LTD Company
Age
11 Years
Incorporated 24 July 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 19 March 2026 (Just now)
Period: 1 May 2024 - 31 October 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Suite 3, First Floor Victoria Court Bexton Road Knutsford, WA16 0PF,
Previous Addresses
Suite 4, 1 King Street Manchester M2 6AW
From: 24 July 2014To: 24 October 2024
6 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Funding Round
Jul 15
Capital Allotment Shares
Share Issue
Aug 18
Capital Alter Shares Redemption Statemen...
Director Left
Nov 21
Termination Director Company With Name T...
Share Buyback
May 23
Capital Return Purchase Own Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GOODMAN, Stephen Lionel
ActiveVictoria Court, KnutsfordWA16 0PF
Secretary
Appointed 24 Jul 2014
GOODMAN, Stephen Lionel
Victoria Court, KnutsfordWA16 0PF
Secretary
24 Jul 2014
Active
BOSTOCK, Nicholas Richard Swinford
ActiveVictoria Court, KnutsfordWA16 0PF
Born February 1983
Director
Appointed 24 Jul 2014
BOSTOCK, Nicholas Richard Swinford
Victoria Court, KnutsfordWA16 0PF
Born February 1983
Director
24 Jul 2014
Active
GOODMAN, Lillian
ActiveVictoria Court, KnutsfordWA16 0PF
Born May 1957
Director
Appointed 24 Jul 2014
GOODMAN, Lillian
Victoria Court, KnutsfordWA16 0PF
Born May 1957
Director
24 Jul 2014
Active
GOODMAN, Stephen Lionel
ActiveKing Street, ManchesterM2 6AW
Born June 1961
Director
Appointed 24 Jul 2014
GOODMAN, Stephen Lionel
King Street, ManchesterM2 6AW
Born June 1961
Director
24 Jul 2014
Active
COOPER, Mark James
ResignedKing Street, ManchesterM2 6AW
Born June 1972
Director
Appointed 24 Jul 2014
Resigned 26 Oct 2021
COOPER, Mark James
King Street, ManchesterM2 6AW
Born June 1972
Director
24 Jul 2014
Resigned 26 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark James Cooper
CeasedKing Street, ManchesterM2 6AW
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 06 Apr 2023
Mr Mark James Cooper
King Street, ManchesterM2 6AW
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 06 Apr 2023
Ceased
Mrs Lillian Goodman
ActiveVictoria Court, KnutsfordWA16 0PF
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Lillian Goodman
Victoria Court, KnutsfordWA16 0PF
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 March 2026
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 January 2026
24 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2024
7 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
7 August 2018
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
7 August 2018
7 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2015