HOLLY HEDGE RETAIL LIMITED

Profile HOLLY HEDGE RETAIL LIMITED

Actual on 01.11.2020
Company name
HOLLY HEDGE RETAIL LIMITED
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Company number
07365296
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 September 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 06 September 2020 due by Sunday, 18 October 2020

Last statement dated Friday, 06 September 2019

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
HOLLY HEDGE ANIMAL SANCTUARY WILD COUNTRY LANE, BARROW GURNEY, AVON, BRISTOL, BS48 3SE
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PSC and Officers HOLLY HEDGE RETAIL LIMITED

Officers

(as of 20.09.2020)

BINGLEY, Sandra Maureen
Status: Active
Appointed on: Thursday, 26 January 2017
Correspondence address: Westbury Road, Westbury-On-Trym, England, Bristol, BS9 3AR, 124
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: England
LEESON - MAGRY, Pauline Denise
Status: Active
Appointed on: Tuesday, 08 March 2011
Correspondence address: Abbots Leigh Road, Abbots Leigh, England, Bristol, BS8 3QD, Leigh Warren Bungalow
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Managing Director Of Holly Hedge Animal Sactuary
Country of residence: England
LEESON, Nicky Katherine
Status: Active
Appointed on: Sunday, 09 December 2012
Correspondence address: Rosemount Road, Rosemount Road Flax Bourton, England, Bristol, BS48 1UQ, 24
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Trustee/Director
Country of residence: England
MORRIS, Sue
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Thursday, 11 October 2012
Correspondence address: Binhay Road, Yatton, United Kingdom, Bristol, BS49 4HD, 18
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MORRIS, Wendy
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Thursday, 20 October 2011
Correspondence address: Binhay Road, Yatton, United Kingdom, Bristol, BS49 4HD, 18
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Sales Assistant
Country of residence: United Kingdom
BAILEY, David Edward
Status: Not active
Appointed on: Thursday, 11 October 2012
Resigned on: Thursday, 26 January 2017
Correspondence address: Walley Court Cottages, Wally Court Road Chew Stoke, England, Bristol, BS40 8XS, 2
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Trustee/Director
Country of residence: England
IRELAND, Andrea
Status: Not active
Appointed on: Thursday, 11 October 2012
Resigned on: Thursday, 26 January 2017
Correspondence address: High Street, High Street Portbury, England, Bristol, BS20 7TW, 1
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Trustee/Director
Country of residence: United Kingdom
JEWELL, Jodie
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Tuesday, 08 March 2011
Correspondence address: Phoenix Way, Portishead, United Kingdom, Bristol, BS20 7JX, 186
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Programme Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mrs Nicky Katherine Leeson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, 24
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sandra Maureen Bingley
Status: Active
Notified on: Thursday, 26 January 2017
Correspondence address: England, Bristol, 124
Nationality: British
Date of birth: November 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Pauline Denise Leeson-Magry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, Sunnyside House
Nationality: British
Date of birth: April 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David Edward Bailey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, 2 Wally Court Cottages
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Andrea Ireland
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, 1
Nationality: British
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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