Introduction
Watch Company
H
HOLLINSCLOUGH UNITY LTD
HOLLINSCLOUGH UNITY LTD is an active company incorporated on 6 August 2015 with the registered office located in Leicester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. HOLLINSCLOUGH UNITY LTD was registered 10 years ago.(SIC: 56290)
Status
active
Active since 10 years ago
Company No
09721160
LTD Company
Age
10 Years
Incorporated 6 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Unit 1c, 55 Forest Road Leicester, LE5 0BT,
Previous Addresses
67 Rutland Street Melton Mowbray LE13 1QR United Kingdom
From: 22 October 2020To: 21 March 2024
11 Great Central Avenue Doncaster DN4 8BJ United Kingdom
From: 9 April 2020To: 22 October 2020
166 Huyton Lane Liverpool L36 1TQ United Kingdom
From: 21 November 2019To: 9 April 2020
77 Mellitus Street London W12 0AU England
From: 28 March 2019To: 21 November 2019
Paradise Close Cothelstone Taunton TA4 3DT United Kingdom
From: 7 December 2016To: 28 March 2019
6 Ferrand Avenue Bradford BD4 6LD United Kingdom
From: 17 June 2016To: 7 December 2016
20 Thurstaston Road Irby Wirral CH61 0HE United Kingdom
From: 30 September 2015To: 17 June 2016
7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
From: 6 August 2015To: 30 September 2015
37 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Sept 15
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
New Owner
Sept 17
Notification Of A Person With Significan...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
20
Officers
16
Ownership
0
Accounts
Officers
11
1 Active
10 Resigned
Name
Role
Appointed
Status
AYYAZ, Mohammed
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Director
Appointed 14 Mar 2024
AYYAZ, Mohammed
Forest Road, LeicesterLE5 0BT
Born December 1996
Director
14 Mar 2024
Active
ASHCROFT, Paul
ResignedLiverpoolL36 1TQ
Born August 1994
Director
Appointed 04 Nov 2019
Resigned 26 Mar 2020
ASHCROFT, Paul
LiverpoolL36 1TQ
Born August 1994
Director
04 Nov 2019
Resigned 26 Mar 2020
Resigned
CAOCEA, Alexandru
ResignedDoncasterDN4 8BJ
Born July 1997
Director
Appointed 26 Mar 2020
Resigned 04 Jun 2020
CAOCEA, Alexandru
DoncasterDN4 8BJ
Born July 1997
Director
26 Mar 2020
Resigned 04 Jun 2020
Resigned
DEARDEN, Zachary James
ResignedFerrand Avenue, BradfordBD4 6LD
Born October 1991
Director
Appointed 10 Jun 2016
Resigned 30 Nov 2016
DEARDEN, Zachary James
Ferrand Avenue, BradfordBD4 6LD
Born October 1991
Director
10 Jun 2016
Resigned 30 Nov 2016
Resigned
DUNNE, Terence
ResignedRedhouse Lane, LeedsLS7 4RA
Born January 1945
Director
Appointed 06 Aug 2015
Resigned 22 Sept 2015
DUNNE, Terence
Redhouse Lane, LeedsLS7 4RA
Born January 1945
Director
06 Aug 2015
Resigned 22 Sept 2015
Resigned
GALWAY, Colin
ResignedThurstaston Road, WirralCH61 0HE
Born October 1976
Director
Appointed 22 Sept 2015
Resigned 10 Jun 2016
GALWAY, Colin
Thurstaston Road, WirralCH61 0HE
Born October 1976
Director
22 Sept 2015
Resigned 10 Jun 2016
Resigned
GLOVER, Adam
ResignedCothelstone, TauntonTA4 3DT
Born October 1978
Director
Appointed 30 Nov 2016
Resigned 20 Mar 2019
GLOVER, Adam
Cothelstone, TauntonTA4 3DT
Born October 1978
Director
30 Nov 2016
Resigned 20 Mar 2019
Resigned
JACK, Paul
ResignedWest Mains Of Rossie, MontroseDD10 9TP
Born May 1980
Director
Appointed 27 Nov 2020
Resigned 14 Mar 2024
JACK, Paul
West Mains Of Rossie, MontroseDD10 9TP
Born May 1980
Director
27 Nov 2020
Resigned 14 Mar 2024
Resigned
LENNON, Steven
ResignedHamiltonML3 0NR
Born June 1976
Director
Appointed 04 Jun 2020
Resigned 29 Sept 2020
LENNON, Steven
HamiltonML3 0NR
Born June 1976
Director
04 Jun 2020
Resigned 29 Sept 2020
Resigned
SCHIOPU, Roberto Gabriel
ResignedMelton MowbrayLE13 1QR
Born March 1993
Director
Appointed 29 Sept 2020
Resigned 27 Nov 2020
SCHIOPU, Roberto Gabriel
Melton MowbrayLE13 1QR
Born March 1993
Director
29 Sept 2020
Resigned 27 Nov 2020
Resigned
VARGIU, Ivan
ResignedLondonW12 0AU
Born April 1997
Director
Appointed 20 Mar 2019
Resigned 04 Nov 2019
VARGIU, Ivan
LondonW12 0AU
Born April 1997
Director
20 Mar 2019
Resigned 04 Nov 2019
Resigned
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammed Ayyaz
ActiveForest Road, LeicesterLE5 0BT
Born December 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2024
Mr Mohammed Ayyaz
Forest Road, LeicesterLE5 0BT
Born December 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2024
Active
Mr Paul Jack
CeasedWest Mains Of Rossie, MontroseDD10 9TP
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2020
Ceased 14 Mar 2024
Mr Paul Jack
West Mains Of Rossie, MontroseDD10 9TP
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2020
Ceased 14 Mar 2024
Ceased
Mr Roberto Gabriel Schiopu
CeasedMelton MowbrayLE13 1QR
Born March 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2020
Ceased 27 Nov 2020
Mr Roberto Gabriel Schiopu
Melton MowbrayLE13 1QR
Born March 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2020
Ceased 27 Nov 2020
Ceased
Mr Steven Lennon
CeasedHamiltonML3 0NR
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Ceased 29 Sept 2020
Mr Steven Lennon
HamiltonML3 0NR
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2020
Ceased 29 Sept 2020
Ceased
Mr Alexandru Caocea
CeasedDoncasterDN4 8BJ
Born July 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2020
Ceased 04 Jun 2020
Mr Alexandru Caocea
DoncasterDN4 8BJ
Born July 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2020
Ceased 04 Jun 2020
Ceased
Mr Paul Ashcroft
CeasedLiverpoolL36 1TQ
Born August 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Nov 2019
Ceased 26 Mar 2020
Mr Paul Ashcroft
LiverpoolL36 1TQ
Born August 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Nov 2019
Ceased 26 Mar 2020
Ceased
Mr Ivan Vargiu
CeasedLondonW12 0AU
Born April 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2019
Ceased 04 Nov 2019
Mr Ivan Vargiu
LondonW12 0AU
Born April 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2019
Ceased 04 Nov 2019
Ceased
Mr Adam Glover
CeasedCothelstone, TauntonTA4 3DT
Born October 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2016
Ceased 20 Mar 2019
Mr Adam Glover
Cothelstone, TauntonTA4 3DT
Born October 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2016
Ceased 20 Mar 2019
Ceased
Mr Zachary James Dearden
CeasedCothelstone, TauntonTA4 3DT
Born October 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 30 Nov 2016
Mr Zachary James Dearden
Cothelstone, TauntonTA4 3DT
Born October 1991
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 30 Nov 2016
Ceased
Filing History
67
Description
Type
Date Filed
Document
21 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
15 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2020
15 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2020
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2020
22 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 June 2020
25 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2020
9 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2020
9 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2020
21 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2019
21 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2019
21 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2019
28 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2019
28 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2019
7 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2017
7 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2016
7 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2016
17 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2015
30 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2015