Holderness Gazette Limited

Company Name	Holderness Gazette Limited
Directors	Zoe Marie Broom and Samantha Jane Hawcroft
Company Status	Active
Company Number	01596396
Category	Private Limited Company
Incorporation Date	9 November 1981(42 years, 6 months ago)
Previous Name	Holderness Newspapers Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mrs Zoe Marie Broom
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(42 years, 3 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Market Place Hedon East Yorkshire HU12 8JA

Director Name	Miss Samantha Jane Hawcroft
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(42 years, 3 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Market Place Hedon East Yorkshire HU12 8JA

Director Name	Janice Lynne Barrett
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(10 years after company formation)
Appointment Duration	10 years, 6 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	5 Westwood Road Beverley North Humberside HU17 8EN

Director Name	Margaret Waterhouse
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 1993)
Role	Company Director
Correspondence Address	67 Meadowfields Drive Huntington York YO3 9HW

Director Name	Mr Brian Ernest Adcock
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(10 years after company formation)
Appointment Duration	32 years, 2 months (resigned 23 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gorse Station Road Ganton North Yorkshire YO12 4PB

Secretary Name	Stephen Robert Southgate
Nationality	British
Status	Resigned
Appointed	06 December 1991(10 years after company formation)
Appointment Duration	9 years, 4 months (resigned 19 April 2001)
Role	Company Director
Correspondence Address	Owthorne Manor 2 Hubert Street Withernsea North Humberside HU19 2AT

Director Name	Leslie Waterhouse
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(11 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	67 Meadowfields Drive Huntington York YO3 9HW

Director Name	John Andrew Barrett
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(14 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 June 2002)
Role	Company Director
Correspondence Address	5 Westwood Road Beverley North Humberside HU17 8EN

Secretary Name	Ashley John Godber
Nationality	British
Status	Resigned
Appointed	19 April 2001(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	16 Sage Close Beverley North Humberside HU17 8WH

Director Name	David Charles Wilbraham
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(21 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	4 Larchmont Close Elloughton Brough East Yorkshire HU15 1AW

Secretary Name	Mr Stuart Melvin Cook
Nationality	British
Status	Resigned
Appointed	04 November 2002(21 years after company formation)
Appointment Duration	10 years, 5 months (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Inverewe Way Cottingham East Yorkshire HU16 5DT

Contact

Website	holderness-gazette.co.uk
Telephone	01964 612777
Telephone region	Hornsea / Patrington

Location

Registered Address	9 Market Place Hedon East Yorkshire HU12 8JA
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Hedon
Ward	South West Holderness
Built Up Area	Hedon
Address Matches	Over 90 other UK companies use this postal address

Shareholders

60 at £1	Holderness Newspapers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

14 June 1982	Delivered on: 18 June 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the fixed charge on book and all other debts. Undertaking and all property and assets present and future including uncalled capital. Outstanding
19 February 1982	Delivered on: 22 February 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H no 1 seaside road, withersea humberside. Outstanding

Filing History

29 February 2024	Cessation of Brian Ernest Adcock as a person with significant control on 23 February 2024 (1 page)
29 February 2024	Notification of Samantha Jane Hawcroft as a person with significant control on 23 February 2024 (2 pages)
29 February 2024	Notification of Zoe Marie Broom as a person with significant control on 23 February 2024 (2 pages)
29 February 2024	Cessation of Judith Ann Adcock as a person with significant control on 23 February 2024 (1 page)
27 February 2024	Appointment of Miss Samantha Jane Hawcroft as a director on 23 February 2024 (2 pages)
27 February 2024	Appointment of Mrs Zoe Marie Broom as a director on 23 February 2024 (2 pages)
27 February 2024	Termination of appointment of Brian Ernest Adcock as a director on 23 February 2024 (1 page)
12 December 2023	Registered office address changed from 1 Seaside Road Withernsea East Yorkshire HU19 2DL to 9 Market Place Hedon East Yorkshire HU12 8JA on 12 December 2023 (1 page)
12 December 2023	Confirmation statement made on 5 December 2023 with updates (4 pages)
9 May 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
6 December 2022	Confirmation statement made on 5 December 2022 with updates (4 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
17 December 2021	Confirmation statement made on 5 December 2021 with updates (4 pages)
15 December 2021	Change of details for Mrs Judith Ann Adcock as a person with significant control on 8 November 2021 (2 pages)
15 December 2021	Change of details for Mrs Judith Ann Adcock as a person with significant control on 8 November 2021 (2 pages)
15 December 2021	Change of details for Mr Brian Ernest Adcock as a person with significant control on 8 November 2021 (2 pages)
15 December 2021	Director's details changed for Mr Brian Ernest Adcock on 8 November 2021 (2 pages)
15 December 2021	Director's details changed for Mr Brian Ernest Adcock on 8 November 2021 (2 pages)
15 December 2021	Change of details for Mr Brian Ernest Adcock as a person with significant control on 8 November 2021 (2 pages)
2 June 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
11 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 December 2019	Director's details changed for Mr Brian Ernest Adcock on 9 September 2019 (2 pages)
20 December 2019	Confirmation statement made on 5 December 2019 with updates (4 pages)
20 December 2019	Change of details for Mrs Judith Ann Adcock as a person with significant control on 9 September 2019 (2 pages)
20 December 2019	Change of details for Mr Brian Ernest Adcock as a person with significant control on 9 September 2019 (2 pages)
18 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 February 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 60 (3 pages)
2 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 60 (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 60 (3 pages)
6 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 60 (3 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 March 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 60 (3 pages)
12 March 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 60 (3 pages)
22 April 2013	Termination of appointment of Stuart Cook as a secretary (1 page)
22 April 2013	Termination of appointment of Stuart Cook as a secretary (1 page)
12 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
10 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 January 2009	Return made up to 29/11/08; full list of members (3 pages)
2 January 2009	Return made up to 29/11/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 December 2007	Return made up to 29/11/07; full list of members (2 pages)
3 December 2007	Return made up to 29/11/07; full list of members (2 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 January 2007	Return made up to 29/11/06; full list of members (2 pages)
16 January 2007	Return made up to 29/11/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 January 2006	Registered office changed on 25/01/06 from: 1 seaside road withernsea n humberside HU19 2DL (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 1 seaside road withernsea n humberside HU19 2DL (1 page)
25 January 2006	Return made up to 29/11/05; full list of members (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Location of register of members (1 page)
25 January 2006	Return made up to 29/11/05; full list of members (2 pages)
25 January 2006	Location of register of members (1 page)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 December 2004	Return made up to 29/11/04; full list of members (7 pages)
8 December 2004	Return made up to 29/11/04; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 December 2003	Return made up to 29/11/03; full list of members (7 pages)
11 December 2003	Return made up to 29/11/03; full list of members (7 pages)
12 February 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 February 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 January 2003	Company name changed holderness newspapers LIMITED\certificate issued on 08/01/03 (3 pages)
8 January 2003	Company name changed holderness newspapers LIMITED\certificate issued on 08/01/03 (3 pages)
6 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	New secretary appointed (2 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 December 2000	Return made up to 06/12/00; full list of members (8 pages)
11 December 2000	Return made up to 06/12/00; full list of members (8 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 February 2000	Return made up to 06/12/99; full list of members (8 pages)
3 February 2000	Return made up to 06/12/99; full list of members (8 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
22 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
11 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
11 January 1998	Return made up to 06/12/97; no change of members (6 pages)
11 January 1998	Return made up to 06/12/97; no change of members (6 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
24 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
28 December 1995	Return made up to 06/12/95; no change of members (4 pages)
28 December 1995	Return made up to 06/12/95; no change of members (4 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
9 November 1981	Share capital/value on formation (1 page)
9 November 1981	Share capital/value on formation (1 page)

Holderness Gazette Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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