Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Hollingdon Ltd
- Incorporated
- 8 September 2015 (11 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2026
British
Born December 1996 (29)
Officer history (15 former)
4 June 2026
Resigned Parnaby, Jack as Director
4 June 2026
4 September 2025
Appointed Parnaby, Jack as Director
4 September 2025
28 February 2022
28 February 2022
Resigned Mcmillan, Scott as Director
6 September 2019
Appointed Mcmillan, Scott as Director
6 September 2019
Resigned Taylor, Joey as Director
31 May 2019
Appointed Taylor, Joey as Director
31 May 2019
Resigned Stewart, Paul as Director
7 January 2019
Resigned Mcmillan, Neil as Director
7 January 2019
Appointed Stewart, Paul as Director
13 June 2018
13 June 2018
Appointed Mcmillan, Neil as Director
5 April 2018
Resigned Swain, Charles Edward as Director
5 April 2018
20 March 2018
Appointed Swain, Charles Edward as Director
20 March 2018
Resigned Russell, Kathryn as Director
13 December 2017
Appointed Russell, Kathryn as Director
13 December 2017
Resigned Doran, Michael as Director
10 July 2017
10 July 2017
Appointed Doran, Michael as Director
5 April 2017
5 April 2017
Resigned Rickaby, John as Director
3 March 2017
Appointed Rickaby, John as Director
3 March 2017
Resigned Whitney, Maureen as Director
23 March 2016
Appointed Whitney, Maureen as Director
23 March 2016
Resigned Lefter, Marian as Director
2 November 2015
Appointed Lefter, Marian as Director
2 November 2015
8 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (11)
4 June 2026
Ceased Jack Parnaby — Owns 75–100% of shares
4 September 2025
28 February 2022
Ceased Scott Mcmillan — Owns 75–100% of shares
6 September 2019
Ceased Joey Taylor — Owns 75–100% of shares
31 May 2019
Ceased Paul Stewart — Owns 75–100% of shares
7 January 2019
Ceased Neil Mcmillan — Owns 75–100% of shares
13 June 2018
5 April 2018
Ceased Charles Edward Swain — Owns 75–100% of shares
20 March 2018
Ceased Kathryn Russell — Owns 75–100% of shares
13 December 2017
Ceased Michael Doran — Owns 75–100% of shares
3 March 2017
Ceased Maureen Whitney — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £89 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £88 | ||||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 9 June 2026 | Termination of appointment of a director | |||
| 9 June 2026 | Cessation of a person with significant control | |||
| 9 June 2026 | Appointment of a director | |||
| 9 June 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Maidenhead
Annesley
Bicester
Bolton
Ipswich
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →