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Home > England & Wales Companies > HOLLAND HYDROPONICS LTD
Company Information for

HOLLAND HYDROPONICS LTD

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
05142764
Private Limited Company
Active

Company Overview

About Holland Hydroponics Ltd
HOLLAND HYDROPONICS LTD was founded on 2004-06-01 and has its registered office in Stockport. The organisation's status is listed as "Active". Holland Hydroponics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLLAND HYDROPONICS LTD
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 05142764
Company ID Number 05142764
Date formed 2004-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857916181  
Last Datalog update: 2020-01-07 11:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLAND HYDROPONICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Company Officers of HOLLAND HYDROPONICS LTD

Current Directors
Officer Role Date Appointed
MARGARETTE CROWTHER
Company Secretary 2007-07-01
NICOLA JANE LIVINGSTONE
Director 2004-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PATRICK LIVINGSTONE
Company Secretary 2004-06-30 2006-06-29
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-06-01 2004-06-03
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-06-01 2004-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE LIVINGSTONE SALFORD JUICE COMPANY LIMITED Director 2015-12-02 CURRENT 2015-12-02 Dissolved 2017-08-08

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Bookkeeper (Part-time)ManchesterConducting weekly reconciliations of the companys bank accounts. Hours 10am 5pm 3 days a week*....2016-08-03

Jobs results powered by Indeed
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
2019-11-22CH01Director's details changed for Mrs Nicola Jane Livingstone on 2019-11-22
2019-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-08PSC04Change of details for Mrs Nicola Jane Livingstone as a person with significant control on 2019-10-08
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-10-08PSC07CESSATION OF JAMES PATRICK LIVINGSTONE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0101/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0101/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0101/06/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0101/06/11 ANNUAL RETURN FULL LIST
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/11 FROM Dte Dte House Hollins Mount Bury Lancashire BL9 8AT
2011-04-15MG01Particulars of a mortgage or charge / charge no: 1
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01Director's details changed for Nicola Livingstone on 2010-06-01
2010-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MARGARETTE CROWTHER on 2010-06-01
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/09 FROM 28-30 Wilbraham Road Fallowfield Manchester Lancs M14 7DW
2009-11-06CH01Director's details changed for Nicola Thomas on 2005-10-12
2009-09-20363aRETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS
2009-05-19AA30/06/08 TOTAL EXEMPTION FULL
2009-02-12288aSECRETARY APPOINTED MARGARETTE CROWTHER
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 17 RONDIN ROAD ARDWICK MANCHESTER LANCS M12 6BF
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY JAMES LIVINGSTONE
2008-11-27363sRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM TENON LIMITED SUMMER HOUSE ST THOMAS ROAD CHORLEY LANCASHIRE PR7 1HP
2008-10-24AA30/06/07 TOTAL EXEMPTION FULL
2007-08-06363sRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-09363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-11-05288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW SECRETARY APPOINTED
2004-10-12287REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 114 HART RD FALLOWFIELD MANCHESTER M14 7DW
2004-06-03288bDIRECTOR RESIGNED
2004-06-03288bSECRETARY RESIGNED
2004-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to HOLLAND HYDROPONICS LTD 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 HOLLAND HYDROPONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-15 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 88,613
Creditors Due Within One Year 2011-07-01 £ 109,166

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLAND HYDROPONICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 227,313
Cash Bank In Hand 2011-07-01 £ 110,277
Current Assets 2012-07-01 £ 769,083
Current Assets 2011-07-01 £ 764,524
Debtors 2012-07-01 £ 181,225
Debtors 2011-07-01 £ 288,342
Fixed Assets 2012-07-01 £ 158,702
Fixed Assets 2011-07-01 £ 162,579
Shareholder Funds 2012-07-01 £ 839,172
Shareholder Funds 2011-07-01 £ 817,937
Stocks Inventory 2012-07-01 £ 360,545
Stocks Inventory 2011-07-01 £ 365,905
Tangible Fixed Assets 2012-07-01 £ 68,702
Tangible Fixed Assets 2011-07-01 £ 65,079

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLAND HYDROPONICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLAND HYDROPONICS LTD
Trademarks
We have not found any records of HOLLAND HYDROPONICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLAND HYDROPONICS LTD. 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 (46180 - Agents specialized in the sale of other particular products) as HOLLAND HYDROPONICS LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
Outgoings
Business Rates/Property Tax
No properties were found where HOLLAND HYDROPONICS LTD 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.
Import/Export of Goods
Goods imported/exported by HOLLAND HYDROPONICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084213925
2018-07-0084213925
2018-05-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-05-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-03-0056075090Twine, cordage, ropes and cables, of synthetic fibres, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. polyethylene, polypropylene, polyesters, nylon or other polyamides)
2018-03-0056075090Twine, cordage, ropes and cables, of synthetic fibres, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. polyethylene, polypropylene, polyesters, nylon or other polyamides)
2018-03-0084213925
2018-03-0084213925
2018-03-0085041020Inductors, whether or not connected with a capacitor
2018-03-0085041020Inductors, whether or not connected with a capacitor
2018-02-0085393220Mercury or sodium vapour lamps
2018-02-0085393220Mercury or sodium vapour lamps
2018-02-0090278011Electronic pH meters, rH meters and other apparatus for measuring conductivity
2018-02-0090278011Electronic pH meters, rH meters and other apparatus for measuring conductivity
2016-08-0070111000Glass envelopes, incl. bulbs and tubes, open, and glass parts thereof, without fittings, for electric lighting
2016-08-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2016-08-0094060038Buildings, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel (excl. mobile homes and greenhouses)
2016-05-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2016-03-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2016-03-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2016-02-0084212100Machinery and apparatus for filtering or purifying water
2016-02-0090278011Electronic pH meters, rH meters and other apparatus for measuring conductivity
2016-01-0070111000Glass envelopes, incl. bulbs and tubes, open, and glass parts thereof, without fittings, for electric lighting
2016-01-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2015-12-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2015-09-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-03-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2015-03-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2015-03-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2015-03-0094051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2015-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-01-0182057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2015-01-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2015-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-01-0082057000Vices, clamps and the like (excl. accessories for and parts of machine tools)
2015-01-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2014-11-0190278011Electronic pH meters, rH meters and other apparatus for measuring conductivity
2014-09-0184145100Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W
2014-08-0184145100Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W
2014-06-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2014-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-03-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2014-03-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2013-12-0190278011Electronic pH meters, rH meters and other apparatus for measuring conductivity
2013-09-0131059099Mineral or chemical fertilisers containing the two fertilising elements nitrogen and potassium, or one mai...
2013-07-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2013-07-0184251100Pulley tackle and hoists, powered by electric motor (other than skip hoists or hoists of a kind used for raising vehicles)
2013-07-0185393220Mercury or sodium vapour lamps
2013-07-0185472000Insulating fittings for electrical purposes, of plastics
2013-07-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-06-0185041020Inductors, whether or not connected with a capacitor
2013-03-0190278011Electronic pH meters, rH meters and other apparatus for measuring conductivity
2013-02-0185393220Mercury or sodium vapour lamps
2012-12-0131055100Mineral or chemical fertilisers containing nitrates and phosphates (excl. ammonium dihydrogenorthophosphate "Monoammonium phosphate", diammonium hydrogenorthophosphate "Diammonium phosphate", and those in tablets or similar forms, or in packages with a gross weight of <= 10 kg)
2012-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-11-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2012-11-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2012-07-0168062010Expanded clays
2012-07-0194054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2012-06-0185393900Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps)
2012-05-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2012-04-0131055100Mineral or chemical fertilisers containing nitrates and phosphates (excl. ammonium dihydrogenorthophosphate "Monoammonium phosphate", diammonium hydrogenorthophosphate "Diammonium phosphate", and those in tablets or similar forms, or in packages with a gross weight of <= 10 kg)
2012-03-0176169990Articles of aluminium, uncast, n.e.s.
2012-03-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2012-01-0185393220Mercury or sodium vapour lamps
2012-01-0194054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2011-10-0131
2011-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-10-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2011-10-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2011-09-0194054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2011-03-0194054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLAND HYDROPONICS LTD 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 HOLLAND HYDROPONICS LTD 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.
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