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 Number09686235
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1PRESTON PARK HOUSE
Address Line 2SOUTH ROAD
Post TownBRIGHTON
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN1 6SB

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date11/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
HONEYSLUG LIMITED
  • 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 local scale
Map of HOLLOW PONDS GAMES LIMITED at district scale
Map of HOLLOW PONDS GAMES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)