Holderness Newspapers Limited

Company Name	Holderness Newspapers Limited
Directors	Zoe Marie Broom and Samantha Jane Hawcroft
Company Status	Active
Company Number	04307165
Category	Private Limited Company
Incorporation Date	18 October 2001(22 years, 6 months ago)

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(22 years, 4 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(22 years, 4 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	Mr Brian Ernest Adcock
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(8 months after company formation)
Appointment Duration	21 years, 8 months (resigned 23 February 2024)
Role	Publisher
Country of Residence	England
Correspondence Address	The Gorse Station Road Ganton North Yorkshire YO12 4PB

Director Name	Mr Timothy Healey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Swanland Hill Swanland North Ferriby HU14 3JJ

Director Name	David Charles Wilbraham
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	4 Larchmont Close Elloughton Brough East Yorkshire HU15 1AW

Director Name	Mr Ian Paul Woodcock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(10 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ash Tree Drive Leconfield Beverley North Humberside HU17 7ND

Secretary Name	Jonathan Douglas Spencer
Status	Resigned
Appointed	26 April 2005(3 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 20 April 2006)
Role	Company Director
Correspondence Address	12 Louis Drive Hull East Yorkshire HU5 5PA

Secretary Name	Mr Stuart Melvin Cook
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Inverewe Way Cottingham East Yorkshire HU16 5DT

Secretary Name	Mr Stuart Melvin Cook
Nationality	British
Status	Resigned
Appointed	20 April 2006(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Inverewe Way Cottingham East Yorkshire HU16 5DT

Director Name	Mr Stuart Melvin Cook
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(5 years after company formation)
Appointment Duration	6 years, 4 months (resigned 10 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Inverewe Way Cottingham East Yorkshire HU16 5DT

Director Name	Mrs Judith Ann Adcock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(7 years, 3 months after company formation)
Appointment Duration	15 years, 1 month (resigned 23 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gorse Station Road Ganton East Yorkshire YO12 4PB

Director Name	Mr Antony Rookes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(14 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 February 2024)
Role	Chartered Certified Accountants
Country of Residence	England
Correspondence Address	9 Market Place Hedon East Yorkshire HU12 8JA

Director Name	Rollits Company Formations Limited (Corporation)
Date of Birth	October 1999 (Born 24 years ago)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull North Humberside HU1 1NE

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

345 at £1	Judith Ann Adcock 57.50% Ordinary
255 at £1	Brian Ernest Adcock 42.50% Ordinary

Financials

Year	2014
Net Worth	£19,299
Cash	£41
Current Liabilities	£125,883

Accounts

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

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

16 January 2007	Delivered on: 19 January 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 seaside road withernsea east yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 October 2003	Delivered on: 24 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 December 2002	Delivered on: 2 January 2003 Satisfied on: 19 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

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 Holderness Gazette Limited 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)
29 February 2024	Notification of Samantha Jane Hawcroft as a person with significant control on 23 February 2024 (2 pages)
23 February 2024	Termination of appointment of Judith Ann Adcock as a director on 23 February 2024 (1 page)
23 February 2024	Appointment of Mrs Zoe Marie Broom as a director on 23 February 2024 (2 pages)
23 February 2024	Termination of appointment of Antony Rookes as a director on 23 February 2024 (1 page)
23 February 2024	Termination of appointment of Brian Ernest Adcock as a director on 23 February 2024 (1 page)
23 February 2024	Appointment of Miss Samantha Jane Hawcroft as a director on 23 February 2024 (2 pages)
30 January 2024	Satisfaction of charge 3 in full (2 pages)
8 January 2024	Confirmation statement made on 5 January 2024 with updates (4 pages)
5 December 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
15 November 2023	Registered office address changed from 1 Seaside Road Withernsea East Yorkshire HU19 2DL to 9 Market Place Hedon East Yorkshire HU12 8JA on 15 November 2023 (1 page)
6 January 2023	Confirmation statement made on 5 January 2023 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 February 2022	Director's details changed for Mr Antony Rookes on 14 February 2022 (2 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
16 December 2021	Change of details for Mrs Judith Ann Adcock as a person with significant control on 8 November 2021 (2 pages)
16 December 2021	Change of details for Mr Brian Ernest Adcock as a person with significant control on 8 November 2021 (2 pages)
16 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 Mrs Judith Ann Adcock 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	Director's details changed for Mrs Judith Ann 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)
2 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
31 January 2021	Change of details for Mrs Judith Ann Adcock as a person with significant control on 30 December 2019 (2 pages)
31 January 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
9 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 October 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
18 October 2019	Change of details for Mr Brian Ernest Adcock as a person with significant control on 9 September 2019 (2 pages)
18 October 2019	Change of details for Mr Brian Ernest Adcock as a person with significant control on 9 September 2019 (2 pages)
17 October 2019	Change of details for Mr Brian Ernest Adcock as a person with significant control on 9 September 2019 (2 pages)
16 October 2019	Change of details for Mrs Judith Ann Adcock as a person with significant control on 9 September 2019 (2 pages)
16 October 2019	Cessation of Brian Ernest Adcock as a person with significant control on 16 October 2019 (1 page)
16 October 2019	Director's details changed for Mr Brian Ernest Adcock on 9 September 2019 (2 pages)
16 October 2019	Director's details changed for Mrs Judith Ann Adcock on 9 September 2019 (2 pages)
18 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 April 2019	Change of details for Mr Brian Ernest Adcock as a person with significant control on 1 December 2017 (2 pages)
3 April 2019	Change of details for Mrs Judith Ann Adcock as a person with significant control on 1 December 2017 (2 pages)
3 April 2019	Confirmation statement made on 6 October 2018 with updates (4 pages)
10 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
24 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
4 October 2017	Notification of Brian Ernest Adcock as a person with significant control on 6 October 2016 (2 pages)
4 October 2017	Notification of Judith Ann Adcock as a person with significant control on 6 October 2016 (2 pages)
4 October 2017	Notification of Brian Ernest Adcock as a person with significant control on 6 October 2016 (2 pages)
4 October 2017	Notification of Judith Ann Adcock as a person with significant control on 6 October 2016 (2 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
17 August 2016	Appointment of Mr Antony Rookes as a director on 5 August 2016 (2 pages)
17 August 2016	Appointment of Mr Antony Rookes as a director on 5 August 2016 (2 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 600 (4 pages)
23 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 600 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 600 (4 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 600 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 600 (4 pages)
3 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 600 (4 pages)
1 November 2013	Director's details changed for Mr Brian Ernest Adcock on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Mr Brian Ernest Adcock on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Mrs Judith Ann Adcock on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Mrs Judith Ann Adcock on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Mr Brian Ernest Adcock on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Mrs Judith Ann Adcock on 1 October 2013 (2 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)
22 April 2013	Termination of appointment of Stuart Cook as a director (1 page)
22 April 2013	Termination of appointment of Stuart Cook as a director (1 page)
25 January 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 January 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
10 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 October 2009	Director's details changed for Mr Brian Ernest Adcock on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Stuart Melvin Cook on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Mrs Judith Ann Adcock on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Stuart Melvin Cook on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mrs Judith Ann Adcock on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Brian Ernest Adcock on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
20 February 2009	Return made up to 18/10/08; full list of members; amend (10 pages)
20 February 2009	Return made up to 18/10/08; full list of members; amend (10 pages)
15 January 2009	Director appointed mrs judith ann adcock (1 page)
15 January 2009	Director appointed mrs judith ann adcock (1 page)
31 October 2008	Return made up to 18/10/08; full list of members (4 pages)
31 October 2008	Return made up to 18/10/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 November 2007	Return made up to 18/10/07; full list of members (2 pages)
15 November 2007	Return made up to 18/10/07; full list of members (2 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
9 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006	New director appointed (3 pages)
22 November 2006	New director appointed (3 pages)
7 November 2006	Return made up to 18/10/06; full list of members (6 pages)
7 November 2006	Return made up to 18/10/06; full list of members (6 pages)
3 May 2006	New secretary appointed (3 pages)
3 May 2006	New secretary appointed (3 pages)
20 April 2006	Secretary resigned (1 page)
20 April 2006	Secretary resigned (1 page)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
25 January 2006	Location of register of members (1 page)
25 January 2006	Location of register of members (1 page)
25 January 2006	Return made up to 18/10/05; full list of members (3 pages)
25 January 2006	Return made up to 18/10/05; full list of members (3 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: ferriby hall north ferriby east yorkshire HU14 3JP (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Registered office changed on 03/05/05 from: ferriby hall north ferriby east yorkshire HU14 3JP (1 page)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 November 2004	Return made up to 18/10/04; full list of members (7 pages)
12 November 2004	Return made up to 18/10/04; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
12 November 2003	Return made up to 18/10/03; full list of members (8 pages)
12 November 2003	Return made up to 18/10/03; full list of members (8 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
18 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 January 2003	Company name changed rolco 155 LIMITED\certificate issued on 08/01/03 (2 pages)
8 January 2003	Company name changed rolco 155 LIMITED\certificate issued on 08/01/03 (2 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
12 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
30 October 2002	Ad 10/09/02--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
30 October 2002	Ad 10/09/02--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
3 October 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
3 October 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
3 October 2002	Registered office changed on 03/10/02 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
3 October 2002	Memorandum and Articles of Association (15 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 October 2002	Registered office changed on 03/10/02 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
3 October 2002	Memorandum and Articles of Association (15 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New director appointed (3 pages)
3 October 2002	New secretary appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
18 October 2001	Incorporation (17 pages)
18 October 2001	Incorporation (17 pages)

Holderness Newspapers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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