HOLLINGDON LTD
Company details
- Registered name
- HOLLINGDON LTD
- Company number
- 09767461
- Registered office
- UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 September 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 27 Aug 2026
- Confirmation statement — last
- 13 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 27 August 2026 (17 days overdue).
- 421 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 647 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/06/2026 | Person with significant control ceased | Mr Jack Parnaby | — |
| 04/06/2026 | Person with significant control added | — | Mr Mohammed Ayyaz |
| 04/09/2025 | Person with significant control ceased | Dr Mohammed Ayyaz | — |
| 04/09/2025 | Person with significant control added | — | Mr Jack Parnaby |
| 28/02/2022 | Person with significant control ceased | Mr Scott Mcmillan | — |
| 28/02/2022 | Person with significant control added | — | Dr Mohammed Ayyaz |
| 06/09/2019 | Person with significant control ceased | Mr Joey Taylor | — |
| 06/09/2019 | Person with significant control added | — | Mr Scott Mcmillan |
| 31/05/2019 | Person with significant control ceased | Mr Paul Stewart | — |
| 31/05/2019 | Person with significant control added | — | Mr Joey Taylor |
| 07/01/2019 | Person with significant control ceased | Mr Neil Mcmillan | — |
| 07/01/2019 | Person with significant control added | — | Mr Paul Stewart |
| 13/06/2018 | Person with significant control ceased | Mr Terry Dunne | — |
| 13/06/2018 | Person with significant control added | — | Mr Neil Mcmillan |
| 05/04/2018 | Person with significant control ceased | Mr Charles Edward Swain | — |
| 05/04/2018 | Person with significant control added | — | Mr Terry Dunne |
| 20/03/2018 | Person with significant control ceased | Miss Kathryn Russell | — |
| 20/03/2018 | Person with significant control added | — | Mr Charles Edward Swain |
| 13/12/2017 | Person with significant control ceased | Mr Michael Doran | — |
| 13/12/2017 | Person with significant control added | — | Miss Kathryn Russell |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for HOLLINGDON LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HOLLINGDON LTD (09767461)
HOLLINGDON LTD is a private limited company incorporated on 8 September 2015 and registered in the United Kingdom under company number 09767461. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Dr Mohammed Ayyaz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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