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Company Information for

HOLLOWSTONE LIMITED

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,
Company Registration Number
03982812
Private Limited Company
Active

Company Overview

About Hollowstone Ltd
HOLLOWSTONE LIMITED was founded on 2000-04-28 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Hollowstone Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLLOWSTONE LIMITED
 
Legal Registered Office
LANCASTER HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
Other companies in PE29
 
Filing Information
Company Number 03982812
Company ID Number 03982812
Date formed 2000-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 23:24:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLOWSTONE LIMITED
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Companies with same name HOLLOWSTONE LIMITED
The following companies were found which have the same name as HOLLOWSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLLOWSTONE INVESTMENTS LIMITED 24 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM UNITED KINGDOM NG2 6BG Dissolved Company formed on the 2015-03-06
HOLLOWSTONE INVESTMENTS, LLC 707 N GREEN ST LONGVIEW TX 75601 Active Company formed on the 2014-10-10
HOLLOWSTONE PROPERTIES 1, LLC 3203 BERRY HOLW MELISSA TX 75454 Forfeited Company formed on the 2018-09-10
HOLLOWSTONE HOMEOWNERS ASSOCIATION INC Georgia Unknown
HOLLOWSTONE INC Georgia Unknown
Hollowstone Limited Partnership Maryland Unknown
HOLLOWSTONE TRADE LP SUITE 15 21 BOTANIC AVENUE BELFAST BT7 1JJ Active Company formed on the 2019-09-11
HOLLOWSTONE INC Georgia Unknown
HOLLOWSTONE HOMEOWNERS ASSOCIATION INC Georgia Unknown
HOLLOWSTONE CORPORATION Arkansas Unknown
HOLLOWSTONE LLC 6905 BADLANDS DR MCKINNEY TX 75070 Active Company formed on the 2024-02-29

Company Officers of HOLLOWSTONE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN HORLOCK CLARKE
 Company Secretary 2015-04-01
AWG PROPERTY DIRECTOR LIMITED
 Director 2006-09-01
NIGEL EDMUND PACEY
 Director 2010-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY ARTHUR GEORGE SHEPHEARD
 Company Secretary 2004-08-23 2015-03-31
ANDREW JOHN CAMPBELL
 Director 2000-07-13 2008-03-07
DAVID GEORGE POPLE
 Director 2004-08-02 2008-02-29
LESLEY ANN WALLACE
 Director 2002-10-28 2006-09-01
DAVID CHARLES TURNER
 Company Secretary 2002-08-19 2005-07-01
ALASTAIR FORBES BLYTH
 Director 2000-11-14 2004-08-02
MARK ROBERT THOMAS DOUGHTY
 Director 2003-06-25 2004-06-30
BRIAN JAMES LEITH
 Director 2000-07-13 2002-09-30
SEAMUS JOSEPH GILLEN
 Company Secretary 2002-05-17 2002-08-19
JACQUELINE ELIZABETH FOX
 Company Secretary 2001-02-14 2002-05-17
JOHN MORRISON
 Company Secretary 2000-07-13 2001-06-14
OLIVER GORDON DYKE
 Director 2000-07-13 2000-11-14
ETCHCO (NUMBER 6) LIMITED
 Company Secretary 2000-04-28 2000-07-13
EFFECTORDER LIMITED
 Director 2000-04-28 2000-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AWG PROPERTY DIRECTOR LIMITED MORCO (8) LIMITED Director 2006-03-31 CURRENT 2003-01-07 Active - Proposal to Strike off
AWG PROPERTY DIRECTOR LIMITED AWG LAND INVESTMENTS LIMITED Director 2006-03-31 CURRENT 1996-05-14 Active - Proposal to Strike off
AWG PROPERTY DIRECTOR LIMITED MORRISON RESIDENTIAL PROPERTIES LIMITED Director 2005-03-15 CURRENT 1998-04-23 Active
AWG PROPERTY DIRECTOR LIMITED WAVE ENVIRONMENTAL LIMITED Director 2005-03-15 CURRENT 1915-08-31 Active - Proposal to Strike off
AWG PROPERTY DIRECTOR LIMITED CHESTER (1995) LIMITED Director 2005-03-15 CURRENT 1906-09-04 Active
AWG PROPERTY DIRECTOR LIMITED MORRISON PROPERTIES LIMITED Director 2005-01-31 CURRENT 1998-08-03 Active
AWG PROPERTY DIRECTOR LIMITED MACROCOM (743) LIMITED Director 2005-01-31 CURRENT 2002-02-14 Active
AWG PROPERTY DIRECTOR LIMITED HOPEMANGREEN RESIDENTIAL LIMITED Director 2005-01-25 CURRENT 1999-08-24 Dissolved 2015-07-31
NIGEL EDMUND PACEY AWG RESIDENTIAL LIMITED Director 2017-06-30 CURRENT 1983-03-16 Active
NIGEL EDMUND PACEY BIGGAR RFC LTD Director 2017-02-10 CURRENT 2017-02-10 Active
NIGEL EDMUND PACEY MORRISON LEMA HOMES LIMITED Director 2016-06-30 CURRENT 1990-03-09 Active
NIGEL EDMUND PACEY HOPEMANGREEN RESIDENTIAL LIMITED Director 2010-09-09 CURRENT 1999-08-24 Dissolved 2015-07-31
NIGEL EDMUND PACEY MORRISON RESIDENTIAL PROPERTIES LIMITED Director 2010-09-09 CURRENT 1998-04-23 Active
NIGEL EDMUND PACEY MORRISON PROPERTIES LIMITED Director 2010-09-09 CURRENT 1998-08-03 Active
NIGEL EDMUND PACEY CROWWOOD GRANGE ESTATES LIMITED Director 2008-12-19 CURRENT 1998-11-16 Active
NIGEL EDMUND PACEY KINGS WATERFRONT PROPERTIES LIMITED Director 2008-12-19 CURRENT 2000-08-02 Active
NIGEL EDMUND PACEY EDMUND HOMES LIMITED Director 2008-12-19 CURRENT 2000-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-02-03Change of details for Awg Residential Limited as a person with significant control on 2022-02-03
2022-02-03PSC05Change of details for Awg Residential Limited as a person with significant control on 2022-02-03
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL EDMUND PACEY
2020-05-28TM02Termination of appointment of Elizabeth Ann Horlock Clarke on 2020-05-22
2020-05-28AP04Appointment of Awg Corporate Services Limited as company secretary on 2020-05-22
2020-05-28AP01DIRECTOR APPOINTED JAMES RAYMOND TILBROOK
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-05-09CH02Director's details changed for Awg Property Director Limited on 2019-05-09
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0104/05/16 ANNUAL RETURN FULL LIST
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-07TM02Termination of appointment of Geoffrey Arthur George Shepheard on 2015-03-31
2015-05-07AP03Appointment of Elizabeth Ann Horlock Clarke as company secretary on 2015-04-01
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM Anglian House, Ambury Road Huntingdon Cambridgeshire PE29 3NZ
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-13AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-28AR0128/04/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-02AR0128/04/11 ANNUAL RETURN FULL LIST
2011-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-10AP01DIRECTOR APPOINTED NIGEL EDMUND PACEY
2010-05-07AR0128/04/10 ANNUAL RETURN FULL LIST
2010-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-06363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CAMPBELL
2008-05-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-02363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID POPLE
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-22288bDIRECTOR RESIGNED
2006-09-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09288bSECRETARY RESIGNED
2005-05-26363aRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-11-19288cDIRECTOR'S PARTICULARS CHANGED
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-08288aNEW SECRETARY APPOINTED
2004-08-04288bDIRECTOR RESIGNED
2004-07-19288bDIRECTOR RESIGNED
2004-06-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-20363aRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-11-11ELRESS386 DISP APP AUDS 31/03/03
2003-11-11ELRESS366A DISP HOLDING AGM 31/03/03
2003-08-07288aNEW DIRECTOR APPOINTED
2003-06-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-20363aRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-04-01AUDAUDITOR'S RESIGNATION
2002-11-02288aNEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-09-10288aNEW SECRETARY APPOINTED
2002-09-10288bSECRETARY RESIGNED
2002-06-13288bSECRETARY RESIGNED
2002-06-11AUDAUDITOR'S RESIGNATION
2002-05-31288aNEW SECRETARY APPOINTED
2002-05-21363aRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-05363aRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-06-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-27288bSECRETARY RESIGNED
2001-06-14288aNEW SECRETARY APPOINTED
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: ANGLIAN HOUSE, AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: MORRISON HOMES LTD BLACKFRIARS HOUSE, PARSONAGE MANCHESTER LANCASHIRE M3 2JA
2000-12-12288bDIRECTOR RESIGNED
2000-12-11288aNEW DIRECTOR APPOINTED
2000-09-04395PARTICULARS OF MORTGAGE/CHARGE
2000-09-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HOLLOWSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLLOWSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HOLLOWSTONE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HOLLOWSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLOWSTONE LIMITED
Trademarks
We have not found any records of HOLLOWSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLOWSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOLLOWSTONE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HOLLOWSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLOWSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLOWSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE29 6XU