HOLLOW PONDS GAMES LIMITED
HOLLOW PONDS GAMES LIMITED is an active private limited company, incorporated on 14 July 2015. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on South Road, Brighton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. HOLLOW PONDS GAMES LIMITED previously had the company name HOLLOW POND GAMES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09686235 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PRESTON PARK HOUSE |
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Address Line 2 | SOUTH ROAD |
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Post Town | BRIGHTON |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN1 6SB |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 11/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From 22/07/2015 onwards:
HOLLOW PONDS GAMES LIMITED
Prior to 22/07/2015:
HOLLOW POND GAMES LIMITED
Directors
(The company's officers)
MRS NICOLA ANNE HAGGETT
(~44 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/07/2016
MR RICHARD JOHN HAGGETT
(~45 year old British national)
PRESTON PARK HOUSE SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/07/2015
Shareholders
(Persons of Significant Control)
Mr Richard John Haggett
(~45 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Nicola Anne Haggett
(~44 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 01/07/2016
Mr Richard John Haggett
(~45 year old British national)
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 01/07/2016
Connections
(Shared officers)
- MRS NICOLA ANNE HAGGETT
- MR RICHARD JOHN HAGGETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOLLOW PONDS GAMES LIMITED: Maps
Maps show the location of the postcode of the registered office, BN1 6SB.
Map of HOLLOW PONDS GAMES LIMITED at local scale
Map of HOLLOW PONDS GAMES LIMITED at district scale
More Companies in BN1 6SB
Other companies with registered offices in BN1 6SB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)