Hollinwell Heights Management Company Limited

Active09072118 Private limited company
Incorporated
5 June 2014 (12 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Gary Kelly
Matthew Craig Marland
Accounts type
Total exemption full
Region
East Midlands
Address
363 Derby Road
Kirkby-In-Ashfield
Nottingham
NG17 7RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Kelly, Gary
Director · Appointed 26 November 2025
British
Born June 1959 (67)
Wright, Martha
Secretary · Appointed 1 December 2024
Director · Appointed 10 November 2021
British
Born May 1977 (49)
Marland, Matthew Craig
Director · Appointed 8 November 2021
British
Born August 1991 (35)
Portas, Richard Anthony
Director · Appointed 21 July 2018
British
Born September 1966 (60)
Director · Appointed 30 June 2014
British
Born October 1981 (45)
Officer history (9 former)
26 November 2025
Resigned Kelly, Nicola as Director
26 November 2025
Appointed Kelly, Gary as Director
10 October 2025
Resigned Wood, Susan Anne as Director
1 December 2024
Appointed Wright, Martha as Secretary
1 October 2024
Resigned Clements, Pippa as Secretary
10 November 2021
Appointed Anderson, Sinead as Director
8 November 2021
Appointed Marland, Matthew Craig as Director
30 September 2021
Resigned Hickman, Evelyn as Director
30 June 2021
Resigned Genghi, Angela as Director
15 October 2019
Resigned Wood, Susan Anne as Secretary
13 March 2019
Appointed Clements, Pippa as Secretary
21 July 2018
Appointed Portas, Richard Anthony as Director
21 July 2018
Appointed Kelly, Nicola as Director
11 December 2017
Appointed Wood, Susan Anne as Secretary
28 November 2017
Resigned Hickman, Evelyn as Secretary
20 February 2016
Resigned Halsey, Robert John as Director
30 June 2014
Appointed Halsey, Robert John as Director
30 June 2014
Appointed Genghi, Angela as Director
30 June 2014
Appointed Hickman, Evelyn as Director
30 June 2014
Appointed Hickman, Evelyn as Secretary
30 June 2014
Appointed Wood, Susan Anne as Director
30 June 2014
Appointed Hall, Sarah Louise as Director
30 June 2014
Resigned Poulter, Anthony Malcolm as Director
5 June 2014
Appointed Poulter, Anthony Malcolm as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£60)
Cash
£96

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £13,030 £10,740 £9,162 £7,329 £5,130 £2,608 (£60)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,000£4,000
Current Assets£752£1,274£1,344£1,280£960£1,251
Debtors£813£654£633
Cash£96£752£461£1,344£626£960£618
Creditors (< 1 year)£156£144£15£118£220£221
Net Current Assets(£60)£608£1,130£1,329£1,162£740£1,030
Net Assets(£60)£2,608£5,130£7,329£9,162£10,740£13,030
Shareholder Funds(£60)£2,608£5,130£7,329£9,162£10,740£13,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 June 2025
12 January 2026Confirmation statement with updates13 November 2025
6 January 2026Second filing for the appointment of a director
26 November 2025Termination of appointment of a director
26 November 2025Registered office address changed
Show all recent filings

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