Hollowstone Limited

Active03982812 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
22 May 2020
Appointed Tilbrook, James Raymond as Director
22 May 2020
Resigned Clarke, Elizabeth Ann Horlock as Secretary
22 May 2020
Resigned Pacey, Nigel Edmund as Director
22 May 2020
Appointed Awg Corporate Services Limited as Corporate Secretary
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
9 September 2010
Appointed Pacey, Nigel Edmund as Director
7 March 2008
Resigned Campbell, Andrew John as Director
29 February 2008
Resigned Pople, David George as Director
1 September 2006
Resigned Wallace, Lesley Ann as Director
1 September 2006
Appointed Awg Property Director Limited as Corporate Director
1 July 2005
Resigned Turner, David Charles as Secretary
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
2 August 2004
Resigned Blyth, Alastair Forbes as Director
2 August 2004
Appointed Pople, David George as Director
30 June 2004
Resigned Doughty, Mark Robert Thomas as Director
25 June 2003
Appointed Doughty, Mark Robert Thomas as Director
28 October 2002
Appointed Wallace, Lesley Ann as Director
30 September 2002
Resigned Leith, Brian James as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
14 June 2001
Resigned Morrison, John as Secretary
14 February 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
14 November 2000
Resigned Dyke, Oliver Gordon as Director
14 November 2000
Appointed Blyth, Alastair Forbes as Director
13 July 2000
Appointed Morrison, John as Secretary
13 July 2000
Appointed Leith, Brian James as Director
13 July 2000
Appointed Campbell, Andrew John as Director
13 July 2000
Appointed Dyke, Oliver Gordon as Director
13 July 2000
Resigned Etchco (Number 6) Limited as Corporate Secretary
13 July 2000
Resigned Effectorder Limited as Corporate Director
28 April 2000
Appointed Etchco (Number 6) Limited as Corporate Secretary
28 April 2000
Appointed Effectorder Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc082292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
5 May 2026Confirmation statement with no updates4 May 2026
10 September 2025Accounts for a dormant company31 December 2024
14 May 2025Confirmation statement with no updates4 May 2025
2 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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