HI

HOLLINWELL INVESTMENTS HOLDINGS LIMITED

Active

Company number 09767230

Sutton-In-Ashfield, United Kingdom · Incorporated 8 September 2015

C/O Fabrikat, Hamilton Road, Sutton-In-Ashfield, Nottinghamshire, NG17 5LN, United Kingdom

Manufacture of metal structures and parts of structures · SIC 25110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NELCO 21 LIMITED · 8 September 2015 – 27 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 August 2026
Next due
31 August 2027
12 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CAETANO, Margarida Maria Da Silva
Director
6 March 2024
MB
MOTA, Bruno Oliveira Teixeira Da
Director
6 March 2024
PA
PEDRO, António Rocha Brito Martinho Antunes
Director
6 March 2024
VT
VIEIRA, Tiago
Director
6 March 2024
AP
ALLEN, Paul Marc
Director · Resigned
15 February 2021
BM
BATTY, Melvin
Director · Resigned
15 February 2021
SM
SCOTT, Michael
Director · Resigned
15 February 2021
HM
HOPKINS, Martin Peter
Director · Resigned
14 September 2015
WM
WASS, Matthew Housley
Director · Resigned
14 September 2015
KD
KAPLAN, David
Director · Resigned
8 September 2015

Persons with significant control

PS
Meteor Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 August 2026 View
Accounts With Accounts Type Small
Accounts
13 May 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Accounts With Accounts Type Full
Accounts
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Full
Accounts
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Full
Accounts
19 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Group
Accounts
25 May 2021 View
Resolution
Resolution
3 March 2021 View
Memorandum Articles
Incorporation
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Small
Accounts
15 June 2020 View
Legacy
Miscellaneous
2 January 2020 View
Legacy
Miscellaneous
1 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Accounts With Accounts Type Small
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Small
Accounts
18 April 2018 View
Legacy
Capital
11 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2018 View
Legacy
Insolvency
11 April 2018 View
Resolution
Resolution
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Small
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
3 March 2016 View
Certificate Change Of Name Company
Change Of Name
27 September 2015 View
Change Of Name Notice
Change Of Name
27 September 2015 View
Memorandum Articles
Incorporation
23 September 2015 View
Resolution
Resolution
23 September 2015 View
Capital Allotment Shares
Capital
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2015 View
Incorporation Company
Incorporation
8 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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