Hoults Holdings Limited

Company Name	Hoults Holdings Limited
Company Status	Active
Company Number	07571754
Category	Private Limited Company
Incorporation Date	21 March 2011(13 years, 1 month ago)
Previous Name	Sandco 1184 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Wilson Hoult
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(2 months, 1 week after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maling Exchange, Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Dr Sarah Louise Hoult
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(2 months, 1 week after company formation)
Appointment Duration	12 years, 11 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	Maling Exchange, Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Ms Anabel Kate Hoult
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(2 months, 1 week after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Maling Exchange, Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mrs Peta Ann Hoult
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(2 months, 1 week after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maling Exchange, Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Secretary Name	Mr Mark Ian Brown
Status	Current
Appointed	01 June 2011(2 months, 1 week after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Maling Exchange, Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr Frederick Wilson Hoult
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(2 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 06 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Maling Exchange, Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Location

Registered Address	Maling Exchange, Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

30 June 2011	Delivered on: 14 July 2011 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 charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

30 June 2011

Delivered on: 14 July 2011
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 charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

9 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
11 October 2023	Confirmation statement made on 28 September 2023 with updates (5 pages)
2 August 2023	Particulars of variation of rights attached to shares (3 pages)
21 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 36 (3 pages)
1 February 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
12 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with updates (5 pages)
27 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
7 April 2021	Confirmation statement made on 7 April 2021 with updates (6 pages)
7 April 2021	Confirmation statement made on 21 March 2021 with updates (5 pages)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
24 November 2020	Change of share class name or designation (2 pages)
24 November 2020	Statement of capital following an allotment of shares on 31 October 2020 GBP 18 (4 pages)
24 November 2020	Particulars of variation of rights attached to shares (3 pages)
24 November 2020	Memorandum and Articles of Association (19 pages)
24 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 November 2020	Sub-division of shares on 31 October 2020 (4 pages)
31 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 May 2019	Termination of appointment of Frederick Wilson Hoult as a director on 6 May 2019 (1 page)
28 March 2019	Registered office address changed from Ford Depositories Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL to Maling Exchange, Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 28 March 2019 (1 page)
28 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
8 August 2018	Change of name notice (2 pages)
8 August 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-25 (2 pages)
27 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
22 November 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
22 November 2017	Accounts for a small company made up to 31 March 2017 (5 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
11 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
11 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 8 (6 pages)
21 March 2016	Director's details changed for Ms Anabel Kate Hoult on 14 January 2016 (2 pages)
21 March 2016	Director's details changed for Ms Anabel Kate Hoult on 14 January 2016 (2 pages)
21 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 8 (6 pages)
6 December 2015	Accounts for a medium company made up to 31 March 2015 (6 pages)
6 December 2015	Accounts for a medium company made up to 31 March 2015 (6 pages)
16 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 8 (6 pages)
16 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 8 (6 pages)
20 March 2015	Auditor's resignation (2 pages)
20 March 2015	Auditor's resignation (2 pages)
14 November 2014	Full accounts made up to 31 March 2014 (13 pages)
14 November 2014	Full accounts made up to 31 March 2014 (13 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 8 (6 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 8 (6 pages)
1 October 2013	Full accounts made up to 31 March 2013 (12 pages)
1 October 2013	Full accounts made up to 31 March 2013 (12 pages)
21 March 2013	Director's details changed for Mr Frederick Wilson Hoult on 21 March 2013 (2 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Director's details changed for Mr Frederick Wilson Hoult on 21 March 2013 (2 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
19 December 2012	Full accounts made up to 31 March 2012 (13 pages)
4 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Appointment of Mrs Peta Anne Hoult as a director (2 pages)
4 April 2012	Appointment of Mr Charles Wilson Hoult as a director (2 pages)
4 April 2012	Appointment of Dr Sarah Louise Hoult as a director (2 pages)
4 April 2012	Appointment of Mr Mark Ian Brown as a secretary (1 page)
4 April 2012	Appointment of Mr Mark Ian Brown as a secretary (1 page)
4 April 2012	Appointment of Mr Charles Wilson Hoult as a director (2 pages)
4 April 2012	Appointment of Ms Anabel Kate Hoult as a director (2 pages)
4 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Appointment of Ms Anabel Kate Hoult as a director (2 pages)
4 April 2012	Appointment of Mrs Peta Anne Hoult as a director (2 pages)
4 April 2012	Appointment of Dr Sarah Louise Hoult as a director (2 pages)
8 November 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 8 (4 pages)
8 November 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 8 (4 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
13 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 8 (4 pages)
13 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 8 (4 pages)
1 June 2011	Appointment of Mr Frederick Wilson Hoult as a director (2 pages)
1 June 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 1 June 2011 (1 page)
1 June 2011	Appointment of Mr Frederick Wilson Hoult as a director (2 pages)
1 June 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 1 June 2011 (1 page)
31 May 2011	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
31 May 2011	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
31 May 2011	Termination of appointment of Colin Hewitt as a director (1 page)
31 May 2011	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
31 May 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 4 (3 pages)
31 May 2011	Statement of capital following an allotment of shares on 31 May 2011 GBP 4 (3 pages)
31 May 2011	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
31 May 2011	Termination of appointment of Colin Hewitt as a director (1 page)
21 March 2011	Incorporation (40 pages)
21 March 2011	Incorporation (40 pages)