Holland Mountain Group Limited

Company Name	Holland Mountain Group Limited
Director	Barnaby Hinchley Piggott
Company Status	Active
Company Number	03968224
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)
Previous Names	Elmington Limited and Holland Mountain Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Barnaby Hinchley Piggott
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 April 2000(1 week after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	70 White Lion Street London N1 9PP

Secretary Name	Mr Guy Michael James Travers
Nationality	British
Status	Resigned
Appointed	17 April 2000(1 week after company formation)
Appointment Duration	20 years, 10 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Asquith House School Lane, Walpole St. Peter Wisbech Cambridgeshire PE14 7PA

Director Name	Mr Barnaby Hinchley Piggott
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(9 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 22 Chambers Street London SE16 4XL

Director Name	Newco Formations Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Cowley Oxford OX4 2ER

Secretary Name	Business Assist Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	Temple Court 107 Oxford Road Cowley Oxford Oxfordshire OX4 2ER

Contact

Website	hollandmountain.com
Email address	[email protected]
Telephone	020 73940763
Telephone region	London

Location

Registered Address	70 White Lion Street London N1 9PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Mr Barnaby Piggott 100.00% Ordinary

Financials

Year	2014
Net Worth	£68,492
Cash	£15,821
Current Liabilities	£66,407

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

10 July 2019	Delivered on: 15 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 January 2001	Delivered on: 6 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

10 July 2019

Delivered on: 15 July 2019
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

17 January 2001

Delivered on: 6 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

8 April 2024	Confirmation statement made on 30 March 2024 with no updates (3 pages)
7 February 2024	Total exemption full accounts made up to 30 April 2023 (13 pages)
31 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 30 April 2022 (13 pages)
9 November 2022	Registered office address changed from York House 221 Pentonville Road London England N1 9UZ United Kingdom to 70 White Lion Street London N1 9PP on 9 November 2022 (1 page)
12 April 2022	Confirmation statement made on 30 March 2022 with updates (4 pages)
2 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
16 June 2021	Sub-division of shares on 13 February 2020 (6 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
23 February 2021	Termination of appointment of Guy Michael James Travers as a secretary on 19 February 2021 (1 page)
2 September 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
24 July 2020	Registered office address changed from 221 Pentonville Road London N1 9UZ England to York House York House 221 Pentonville Road London London N1 9UZ on 24 July 2020 (1 page)
24 July 2020	Registered office address changed from York House York House 221 Pentonville Road London London N1 9UZ England to York House 221 Pentonville Road London England N1 9UZ on 24 July 2020 (1 page)
15 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
31 October 2019	Registered office address changed from 221 Pentonville Road London N1 9JY England to 221 Pentonville Road London N1 9UZ on 31 October 2019 (1 page)
30 October 2019	Registered office address changed from 2 Angel Square London EC1V 1NY England to 221 Pentonville Road London N1 9JY on 30 October 2019 (1 page)
30 October 2019	Registered office address changed from 221 Pentonville Road London N1 9JY England to 221 Pentonville Road London N1 9JY on 30 October 2019 (1 page)
15 July 2019	Registration of charge 039682240002, created on 10 July 2019 (6 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
25 September 2018	Director's details changed for Mr Barnaby Hinchley Piggott on 1 September 2018 (2 pages)
7 August 2018	Satisfaction of charge 1 in full (1 page)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
9 February 2018	Director's details changed for Mr Barnaby Hinchley Piggott on 1 December 2017 (2 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
1 December 2017	Registered office address changed from 2 Angel Square Angel Mews London EC1V 1NY to 2 Angel Square London EC1V 1NY on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from 2 Angel Square Angel Mews London EC1V 1NY to 2 Angel Square London EC1V 1NY on 1 December 2017 (1 page)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 January 2017	Registered office address changed from 23 Hanover Square London W1S 1JB to 2 Angel Square Angel Mews London EC1V 1NY on 19 January 2017 (2 pages)
19 January 2017	Registered office address changed from 23 Hanover Square London W1S 1JB to 2 Angel Square Angel Mews London EC1V 1NY on 19 January 2017 (2 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 August 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
24 August 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (4 pages)
21 August 2015	Termination of appointment of Barnaby Hinchley Piggott as a director on 1 January 2015 (1 page)
21 August 2015	Registered office address changed from Lydmore House Saint Anns Fort Kings Lynn Norfolk PE30 2EU to 23 Hanover Square London W1S 1JB on 21 August 2015 (1 page)
21 August 2015	Termination of appointment of Barnaby Hinchley Piggott as a director on 1 January 2015 (1 page)
21 August 2015	Registered office address changed from Lydmore House Saint Anns Fort Kings Lynn Norfolk PE30 2EU to 23 Hanover Square London W1S 1JB on 21 August 2015 (1 page)
21 August 2015	Termination of appointment of Barnaby Hinchley Piggott as a director on 1 January 2015 (1 page)
8 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
8 June 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
16 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 August 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
11 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 100 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 December 2012	Appointment of Mr Barnaby Hinchley Piggott as a director (2 pages)
4 December 2012	Appointment of Mr Barnaby Hinchley Piggott as a director (2 pages)
22 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 July 2010	Director's details changed for Mr Barnaby Hinchley Hinchley on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Barnaby Hinchley Hinchley on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mr Barnaby Hinchley Hinchley on 1 July 2010 (2 pages)
15 April 2010	Director's details changed for Mr Barnaby Hinchley Hinchley on 1 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Barnaby Hinchley Hinchley on 1 March 2010 (2 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Mr Barnaby Hinchley Hinchley on 1 March 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
22 April 2009	Return made up to 10/04/09; full list of members (3 pages)
22 April 2009	Return made up to 10/04/09; full list of members (3 pages)
2 February 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
2 February 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
22 July 2008	Return made up to 10/04/08; full list of members (3 pages)
22 July 2008	Return made up to 10/04/08; full list of members (3 pages)
11 April 2008	Return made up to 10/04/07; full list of members (3 pages)
11 April 2008	Return made up to 10/04/07; full list of members (3 pages)
11 April 2008	Director's change of particulars / barnaby hinchley / 01/04/2008 (2 pages)
11 April 2008	Director's change of particulars / barnaby hinchley / 01/04/2008 (2 pages)
7 March 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
7 March 2008	Total exemption full accounts made up to 30 April 2007 (13 pages)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (13 pages)
5 June 2006	Return made up to 10/04/06; full list of members (6 pages)
5 June 2006	Return made up to 10/04/06; full list of members (6 pages)
14 March 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
14 March 2006	Total exemption full accounts made up to 30 April 2005 (13 pages)
17 May 2005	Return made up to 10/04/05; full list of members (6 pages)
17 May 2005	Return made up to 10/04/05; full list of members (6 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
30 December 2004	Total exemption full accounts made up to 30 April 2004 (13 pages)
30 December 2004	Total exemption full accounts made up to 30 April 2004 (13 pages)
7 January 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
7 January 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
9 May 2003	Return made up to 10/04/03; full list of members (6 pages)
9 May 2003	Return made up to 10/04/03; full list of members (6 pages)
23 January 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
23 January 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
5 May 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
5 May 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
3 May 2002	Return made up to 10/04/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 (6 pages)
3 May 2002	Return made up to 10/04/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 (6 pages)
9 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 2001	Registered office changed on 26/03/01 from: 4 south brink wisbech cambridgeshire PE13 1JA (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 4 south brink wisbech cambridgeshire PE13 1JA (1 page)
6 February 2001	Particulars of mortgage/charge (3 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Company name changed holland mountain LIMITED\certificate issued on 23/01/01 (2 pages)
23 January 2001	Company name changed holland mountain LIMITED\certificate issued on 23/01/01 (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Ad 17/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Ad 17/04/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
26 April 2000	Company name changed elmington LIMITED\certificate issued on 27/04/00 (2 pages)
26 April 2000	Company name changed elmington LIMITED\certificate issued on 27/04/00 (2 pages)
10 April 2000	Incorporation (12 pages)
10 April 2000	Incorporation (12 pages)