Holliday Fielding Hocking Limited

Company Name	Holliday Fielding Hocking Limited
Directors	Jane Lucy Miller-Holliday and Michael Harold Holliday
Company Status	Active
Company Number	06347050
Category	Private Limited Company
Incorporation Date	20 August 2007(16 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mrs Jane Lucy Miller-Holliday
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 June 2008(9 months, 4 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 9a, Aire Place Mills 103-143 Kirkstall Road Leeds West Yorkshire LS3 1JL

Director Name	Mr Michael Harold Holliday
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(2 years, 10 months after company formation)
Appointment Duration	13 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9a, Aire Place Mills 103-143 Kirkstall Road Leeds West Yorkshire LS3 1JL

Director Name	Michael Harold Holliday
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Engineer
Correspondence Address	Glenhurst 11 Great North Road, Micklefield Leeds West Yorkshire LS25 4AF

Secretary Name	Mrs Jane Lucy Miller-Holliday
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Elmwood Drive Wlaton Wakefield West Yorkshire WF2 6LW

Contact

Website	www.labfumecupboards.co.uk
Email address	[email protected]
Telephone	0113 2454111
Telephone region	Leeds

Location

Registered Address	Unit 9a, Aire Place Mills 103-143 Kirkstall Road Leeds West Yorkshire LS3 1JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

510 at £1	Michael Harold Holliday 51.00% Ordinary
290 at £1	Jane Lucy Miller-holliday 29.00% Ordinary
100 at £1	Liam Holliday 10.00% Ordinary
100 at £1	Sarah Louise Wilkinson 10.00% Ordinary

Financials

Year	2014
Net Worth	£12,031
Cash	£5,057
Current Liabilities	£27,322

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

2 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 30 September 2019 (8 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
15 December 2018	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
31 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
19 February 2018	Unaudited abridged accounts made up to 30 September 2017 (10 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with updates (5 pages)
22 August 2017	Confirmation statement made on 20 August 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
21 March 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 January 2017	Director's details changed for Mr Michael Harold Holliday on 30 January 2017 (2 pages)
30 January 2017	Director's details changed for Mrs Jane Lucy Miller-Holliday on 10 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Michael Harold Holliday on 30 January 2017 (2 pages)
30 January 2017	Director's details changed for Mrs Jane Lucy Miller-Holliday on 10 January 2017 (2 pages)
28 January 2017	Registered office address changed from 81, Elmwood Drive Walton Wakefield West Yorkshire WF2 6LW to Unit 9a, Aire Place Mills 103-143 Kirkstall Road Leeds West Yorkshire LS3 1JL on 28 January 2017 (1 page)
28 January 2017	Registered office address changed from 81, Elmwood Drive Walton Wakefield West Yorkshire WF2 6LW to Unit 9a, Aire Place Mills 103-143 Kirkstall Road Leeds West Yorkshire LS3 1JL on 28 January 2017 (1 page)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (4 pages)
28 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (4 pages)
12 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (5 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (5 pages)
21 November 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
21 November 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (4 pages)
2 September 2013	Director's details changed for Mr Michael Harold Holliday on 1 September 2013 (2 pages)
2 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (4 pages)
2 September 2013	Director's details changed for Mr Michael Harold Holliday on 1 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Michael Harold Holliday on 1 September 2013 (2 pages)
4 February 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
4 February 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
10 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Mrs Jane Lucy Miller-Holliday on 20 August 2010 (2 pages)
8 September 2010	Appointment of Mr Michael Harold Holliday as a director (2 pages)
8 September 2010	Director's details changed for Mrs Jane Lucy Miller-Holliday on 20 August 2010 (2 pages)
8 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Appointment of Mr Michael Harold Holliday as a director (2 pages)
31 October 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
31 October 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 August 2009	Return made up to 20/08/09; full list of members (3 pages)
27 August 2009	Return made up to 20/08/09; full list of members (3 pages)
13 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 February 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 September 2008	Return made up to 20/08/08; full list of members (3 pages)
1 September 2008	Return made up to 20/08/08; full list of members (3 pages)
13 June 2008	Director appointed mrs jane lucy miller-holliday (1 page)
13 June 2008	Appointment terminated secretary jane miller-holliday (1 page)
13 June 2008	Director appointed mrs jane lucy miller-holliday (1 page)
13 June 2008	Appointment terminated director michael holliday (1 page)
13 June 2008	Appointment terminated secretary jane miller-holliday (1 page)
13 June 2008	Appointment terminated director michael holliday (1 page)
11 October 2007	Accounting reference date extended from 31/08/08 to 30/09/08 (1 page)
11 October 2007	Accounting reference date extended from 31/08/08 to 30/09/08 (1 page)
20 August 2007	Incorporation (15 pages)
20 August 2007	Incorporation (15 pages)

Holliday Fielding Hocking Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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