Colborne (HGG) 2012 Limited

Active08043672 Private limited company
Incorporated
24 April 2012 (14 years)
Previously known as
Hadley Green Garages Limited (until 4 September 2014)
Snrdco 3083 Limited (until 19 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Retail trade of motor vehicle parts and accessories (45320)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lookers House 1st Floor
Lookers Stoke
Bede Road
Stoke-On-Trent
ST4 4GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
British
Born November 1982
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Officer history (21 former)
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
22 April 2025
Resigned Whitaker, Christopher Trevor as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
10 January 2024
Appointed Reay, Martin Paul as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
22 January 2021
Resigned Perrie, James as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Appointed Raban, Mark Douglas as Director
31 December 2019
Resigned Mcminn, Nigel John as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
20 December 2019
Resigned Macgeekie, Glenda as Secretary
20 December 2019
Appointed Kenny, Philip John as Secretary
5 July 2019
Resigned Gregson, Robin Anthony as Director
30 April 2014
Appointed Macgeekie, Glenda as Secretary
10 March 2014
Resigned Neulaender, Richard Luis as Director
10 March 2014
Resigned Walsh, John Christopher as Director
10 March 2014
Appointed Bruce, Andrew Campbell as Director
10 March 2014
Appointed Gregson, Robin Anthony as Director
10 March 2014
Resigned Hinallas, Nicholas as Director
10 March 2014
Resigned Rowson, Guy Phillip as Secretary
10 March 2014
Resigned Rowson, Guy Phillip as Director
10 March 2014
Appointed Mcminn, Nigel John as Director
11 June 2012
Appointed Rowson, Guy Phillip as Secretary
11 June 2012
Appointed Walsh, John Christopher as Director
11 June 2012
Appointed Rowson, Guy Phillip as Director
11 June 2012
Appointed Neulaender, Richard Luis as Director
11 June 2012
Appointed Hinallas, Nicholas as Director
11 June 2012
Resigned Snr Denton Directors Limited as Corporate Director
11 June 2012
Resigned Snr Denton Secretaries Limited as Corporate Secretary
11 June 2012
Resigned Harris, Andrew David as Director
24 April 2012
Appointed Snr Denton Directors Limited as Corporate Director
24 April 2012
Appointed Snr Denton Secretaries Limited as Corporate Secretary
24 April 2012
Appointed Harris, Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04172337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
28 April 2026Confirmation statement with no updates24 April 2026
Show all recent filings

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