Introduction
Watch Company
H
HOLLINGSWORTH GROUP LTD
HOLLINGSWORTH GROUP LTD is an active company incorporated on 3 October 2022 with the registered office located in St Asaph. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOLLINGSWORTH GROUP LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14392588
LTD Company
Age
3 Years
Incorporated 3 October 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
HOLLINGSWORTH CIVILS LIMITED
From: 3 October 2022To: 30 January 2024
Address
C/O Salisbury & Company Irish Square Upper Denbigh Road St Asaph, LL17 0RN,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Subdivision
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLLINGSWORTH, John Paul
ActiveIrish Square, St AsaphLL17 0RN
Born August 1965
Director
Appointed 03 Oct 2022
HOLLINGSWORTH, John Paul
Irish Square, St AsaphLL17 0RN
Born August 1965
Director
03 Oct 2022
Active
HOLLINGSWORTH, Robert Edward Shaun
ActiveIrish Square, St AsaphLL17 0RN
Born October 1968
Director
Appointed 03 Oct 2022
HOLLINGSWORTH, Robert Edward Shaun
Irish Square, St AsaphLL17 0RN
Born October 1968
Director
03 Oct 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hg Eot Limited
ActiveIrish Square, St. AsaphLL17 0RN
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 18 Jan 2024
Hg Eot Limited
Irish Square, St. AsaphLL17 0RN
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
18 Jan 2024
Active
Mr John Paul Hollingsworth
CeasedIrish Square, St AsaphLL17 0RN
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2022
Ceased 18 Jan 2024
Mr John Paul Hollingsworth
Irish Square, St AsaphLL17 0RN
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2022
Ceased 18 Jan 2024
Ceased
Mr Robert Edward Shaun Hollingsworth
CeasedIrish Square, St AsaphLL17 0RN
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2022
Ceased 18 Jan 2024
Mr Robert Edward Shaun Hollingsworth
Irish Square, St AsaphLL17 0RN
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2022
Ceased 18 Jan 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 November 2025
30 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2024
28 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2024
28 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2024
28 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 January 2024
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2022