Introduction
Watch Company
H
HOLLINS GATLEY LIMITED
HOLLINS GATLEY LIMITED is an active company incorporated on 20 April 2020 with the registered office located in Knutsford. The company operates in the Construction sector, specifically engaged in development of building projects. HOLLINS GATLEY LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12564508
LTD Company
Age
5 Years
Incorporated 20 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Suite 3, First Floor Victoria Court Bexton Road Knutsford, WA16 0PF,
Previous Addresses
Suite 4 1 King Street Manchester M2 6AW United Kingdom
From: 20 April 2020To: 24 October 2024
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GOODMAN, Lillian
ActiveVictoria Court, KnutsfordWA16 0PF
Born May 1957
Director
Appointed 28 Feb 2025
GOODMAN, Lillian
Victoria Court, KnutsfordWA16 0PF
Born May 1957
Director
28 Feb 2025
Active
O'SHEA, Paul Charles
ActiveVictoria Court, KnutsfordWA16 0PF
Born March 1980
Director
Appointed 29 May 2020
O'SHEA, Paul Charles
Victoria Court, KnutsfordWA16 0PF
Born March 1980
Director
29 May 2020
Active
SHERRY, Ian Desmond
ActiveVictoria Court, KnutsfordWA16 0PF
Born May 1976
Director
Appointed 03 Jun 2020
SHERRY, Ian Desmond
Victoria Court, KnutsfordWA16 0PF
Born May 1976
Director
03 Jun 2020
Active
SUTTON BUTLER, Guy
ActiveVictoria Court, KnutsfordWA16 0PF
Born June 1976
Director
Appointed 03 Jun 2020
SUTTON BUTLER, Guy
Victoria Court, KnutsfordWA16 0PF
Born June 1976
Director
03 Jun 2020
Active
CUMMINGS, Michael John
Resigned1 King Street, ManchesterM2 6AW
Born October 1972
Director
Appointed 20 Apr 2020
Resigned 29 May 2020
CUMMINGS, Michael John
1 King Street, ManchesterM2 6AW
Born October 1972
Director
20 Apr 2020
Resigned 29 May 2020
Resigned
GOODMAN, Stephen Lionel
ResignedVictoria Court, KnutsfordWA16 0PF
Born June 1961
Director
Appointed 20 Apr 2020
Resigned 28 Feb 2025
GOODMAN, Stephen Lionel
Victoria Court, KnutsfordWA16 0PF
Born June 1961
Director
20 Apr 2020
Resigned 28 Feb 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Glenbrook Gc Limited
ActiveClarence Street, ManchesterM2 4DW
Nature of Control
Voting rights 25 to 50 percent
Notified 03 Jun 2020
Glenbrook Gc Limited
Clarence Street, ManchesterM2 4DW
Voting rights 25 to 50 percent
03 Jun 2020
Active
Hollins Monet Limited
Active1 King Street, ManchesterM2 6AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2020
Hollins Monet Limited
1 King Street, ManchesterM2 6AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2020
Active
Hollins Homes Limited
CeasedNo 1 Kings Street, ManchesterM2 6AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2020
Ceased 11 May 2020
Hollins Homes Limited
No 1 Kings Street, ManchesterM2 6AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2020
Ceased 11 May 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
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
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
15 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2020
15 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2020
13 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2020
13 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2020