Hoard-It Limited

Company Name	Hoard-It Limited
Company Status	Active
Company Number	07299124
Category	Private Limited Company
Incorporation Date	29 June 2010(13 years, 9 months ago)
Previous Name	Shoo 508 Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Mark Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(5 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Trevor Michael Taylor
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(6 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Secretary Name	Mr Darren Paul Kemplay
Status	Current
Appointed	31 December 2017(7 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Greg Martin Guppy
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(11 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr David Andrew Jones
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Sanjeev Kumar Sharma
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Peter John Hart
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Calder Close Ossett West Yorkshire WF5 8RE

Secretary Name	Leslie Stuart Holloway
Nationality	British
Status	Resigned
Appointed	13 August 2010(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 November 2010)
Role	Company Director
Correspondence Address	20 Century Road Retford Nottinghamshire DN22 7TD

Secretary Name	Trevor Michael Taylor
Nationality	British
Status	Resigned
Appointed	01 November 2010(4 months after company formation)
Appointment Duration	12 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	Steel House Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Trevor Michael Taylor
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 01 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombell Barnsley South Yorkshire S73 8DS

Secretary Name	Mr Leslie Stuart Holloway
Status	Resigned
Appointed	31 October 2011(1 year, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Neil Peter Christopher Greenbank
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Thomas Edward Roberts
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Ms Melanie Susan Hale
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(7 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 12 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Contact

Website	hoard-it.co.uk
Telephone	01226 752143
Telephone region	Barnsley

Location

Registered Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Stairfoot
Built Up Area	Barnsley/Dearne Valley
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Billington Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (17 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
6 June 2019	Full accounts made up to 31 December 2018 (16 pages)
13 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (17 pages)
3 January 2018	Appointment of Mr Darren Paul Kemplay as a secretary on 31 December 2017 (2 pages)
3 January 2018	Termination of appointment of Leslie Stuart Holloway as a secretary on 31 December 2017 (1 page)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
25 August 2017	Termination of appointment of Melanie Susan Hale as a director on 12 August 2017 (1 page)
25 August 2017	Termination of appointment of Melanie Susan Hale as a director on 12 August 2017 (1 page)
1 August 2017	Appointment of Ms Melanie Susan Hale as a director on 1 August 2017 (2 pages)
1 August 2017	Appointment of Ms Melanie Susan Hale as a director on 1 August 2017 (2 pages)
27 April 2017	Full accounts made up to 31 December 2016 (16 pages)
27 April 2017	Full accounts made up to 31 December 2016 (16 pages)
24 April 2017	Termination of appointment of Neil Peter Christopher Greenbank as a director on 21 April 2017 (1 page)
24 April 2017	Termination of appointment of Neil Peter Christopher Greenbank as a director on 21 April 2017 (1 page)
5 April 2017	Termination of appointment of Thomas Edward Roberts as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Thomas Edward Roberts as a director on 5 April 2017 (1 page)
3 January 2017	Appointment of Mr Trevor Michael Taylor as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Trevor Michael Taylor as a director on 1 January 2017 (2 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 10,000 (3 pages)
4 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 10,000 (3 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (4 pages)
6 November 2015	Appointment of Mr Mark Smith as a director on 1 November 2015 (2 pages)
6 November 2015	Termination of appointment of Trevor Michael Taylor as a director on 1 November 2015 (1 page)
6 November 2015	Appointment of Mr Thomas Edward Roberts as a director on 1 November 2015 (2 pages)
6 November 2015	Appointment of Mr Neil Peter Christopher Greenbank as a director on 1 November 2015 (2 pages)
6 November 2015	Appointment of Mr Mark Smith as a director on 1 November 2015 (2 pages)
6 November 2015	Termination of appointment of Trevor Michael Taylor as a director on 1 November 2015 (1 page)
6 November 2015	Appointment of Mr Thomas Edward Roberts as a director on 1 November 2015 (2 pages)
6 November 2015	Appointment of Mr Neil Peter Christopher Greenbank as a director on 1 November 2015 (2 pages)
6 November 2015	Termination of appointment of Trevor Michael Taylor as a director on 1 November 2015 (1 page)
6 November 2015	Appointment of Mr Mark Smith as a director on 1 November 2015 (2 pages)
6 November 2015	Appointment of Mr Neil Peter Christopher Greenbank as a director on 1 November 2015 (2 pages)
6 November 2015	Appointment of Mr Thomas Edward Roberts as a director on 1 November 2015 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (3 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (3 pages)
7 May 2014	Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
31 October 2011	Appointment of Mr Trevor Michael Taylor as a director (2 pages)
31 October 2011	Termination of appointment of Trevor Taylor as a secretary (1 page)
31 October 2011	Appointment of Mr Trevor Michael Taylor as a director (2 pages)
31 October 2011	Appointment of Mr Leslie Stuart Holloway as a secretary (1 page)
31 October 2011	Termination of appointment of Peter Hart as a director (1 page)
31 October 2011	Appointment of Mr Leslie Stuart Holloway as a secretary (1 page)
31 October 2011	Termination of appointment of Peter Hart as a director (1 page)
31 October 2011	Termination of appointment of Trevor Taylor as a secretary (1 page)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 June 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 June 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
5 November 2010	Appointment of Trevor Michael Taylor as a secretary (3 pages)
5 November 2010	Termination of appointment of Leslie Holloway as a secretary (2 pages)
5 November 2010	Appointment of Trevor Michael Taylor as a secretary (3 pages)
5 November 2010	Termination of appointment of Leslie Holloway as a secretary (2 pages)
25 August 2010	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 25 August 2010 (2 pages)
25 August 2010	Termination of appointment of Shoosmiths Secretaries Limited as a secretary (2 pages)
25 August 2010	Appointment of Leslie Stuart Holloway as a secretary (3 pages)
25 August 2010	Appointment of Peter John Hart as a director (3 pages)
25 August 2010	Termination of appointment of Shoosmiths Secretaries Limited as a secretary (2 pages)
25 August 2010	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 25 August 2010 (2 pages)
25 August 2010	Termination of appointment of Sanjeev Sharma as a director (2 pages)
25 August 2010	Appointment of Leslie Stuart Holloway as a secretary (3 pages)
25 August 2010	Termination of appointment of Sanjeev Sharma as a director (2 pages)
25 August 2010	Appointment of Peter John Hart as a director (3 pages)
19 August 2010	Change of name notice (2 pages)
19 August 2010	Company name changed shoo 508 LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-13 (2 pages)
19 August 2010	Change of name notice (2 pages)
19 August 2010	Company name changed shoo 508 LIMITED\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-08-13 (2 pages)
29 June 2010	Incorporation (36 pages)
29 June 2010	Incorporation (36 pages)

Hoard-It Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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