Introduction
Watch Company
H
HOLLNER LIMITED
HOLLNER LIMITED is an active company incorporated on 28 June 2021 with the registered office located in Leighton Buzzard. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HOLLNER LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13481701
LTD Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 7 October 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
3 West Street Leighton Buzzard, LU7 1DA,
Previous Addresses
20 Bridge Street Leighton Buzzard LU7 1AL United Kingdom
From: 28 June 2021To: 27 April 2022
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRUCKNER, Paul
ActiveWest Street, Leighton BuzzardLU7 1DA
Born May 1976
Director
Appointed 28 Jun 2021
BRUCKNER, Paul
West Street, Leighton BuzzardLU7 1DA
Born May 1976
Director
28 Jun 2021
Active
WOOD, Stephen William
ActiveWest Street, Leighton BuzzardLU7 1DA
Born January 1967
Director
Appointed 07 Aug 2025
WOOD, Stephen William
West Street, Leighton BuzzardLU7 1DA
Born January 1967
Director
07 Aug 2025
Active
HOLMAN, Shaun
ResignedLeighton BuzzardLU7 1AL
Born December 1976
Director
Appointed 28 Jun 2021
Resigned 17 Jan 2022
HOLMAN, Shaun
Leighton BuzzardLU7 1AL
Born December 1976
Director
28 Jun 2021
Resigned 17 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shaun Holman
CeasedLeighton BuzzardLU7 1AL
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2021
Ceased 17 Jan 2022
Mr Shaun Holman
Leighton BuzzardLU7 1AL
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2021
Ceased 17 Jan 2022
Ceased
Mr Paul Bruckner
ActiveWest Street, Leighton BuzzardLU7 1DA
Born May 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jun 2021
Mr Paul Bruckner
West Street, Leighton BuzzardLU7 1DA
Born May 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jun 2021
Active
Filing History
20
Description
Type
Date Filed
Document
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
30 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2025
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
17 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2022