Company Profile
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SmallThe Hollteck Company Limited
04288234•Private Limited With Share Capital
63 Jenkin Road, Wincobank Sheffield, South Yorkshire, S91AT
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Incorporated
17/09/2001
Company Age
24 years
Directors
4
Employees
10
SIC Code
28910
Risk
low risk
Company Overview
Registration, classification & business activity
The Hollteck Company Limited (04288234) is a private limited with share capital incorporated on 17/09/2001 (24 years old) and registered in south yorkshire, S91AT. The company operates under SIC code 28910 - manufacture of machinery for metallurgy.
Established in 1979 in virginia beach, virginia in the usa, hollteck became the front-runner in the design and development of roller guide equipment. the establishment of hollteck guides sparked a revolution in guide development, with hollteck leading the way. hollteck is still designing guide equip...
Private Limited With Share Capital
SIC: 28910
Small
Incorporated 17/09/2001
S91AT
10 employees
Financial Overview
Total Assets
£1.48M
Liabilities
£921.6K
Net Assets
£560.6K
Est. Turnover
£1.58M
AI Estimated
Unreported
Cash
£439.9K
Key Metrics
10
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Mortgage
Date:24-11-2008
Legacy
Category:Mortgage
Date:24-11-2008
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Address
Date:04-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Capital
Date:18-02-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Capital
Date:18-02-2005
Resolution
Category:Resolution
Date:18-02-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:16-10-2002
Legacy
Category:Capital
Date:16-10-2002
Legacy
Category:Mortgage
Date:03-09-2002
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Address
Date:15-10-2001
Legacy
Category:Officers
Date:15-10-2001
Legacy
Category:Mortgage
Date:12-10-2001
Legacy
Category:Mortgage
Date:12-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2001
Incorporation Company
Category:Incorporation
Date:17-09-2001
Import / Export
Imports
12 Months6
60 Months19
Exports
12 Months10
60 Months55
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts30/09/2025
Trading Addresses
63 Jenkin Road, Wincobank, Sheffield, South Yorkshire, S91ATRegistered
Related Companies
2
Contact
01142433466sales@hollteck.comhollteck.com
63 Jenkin Road, Wincobank Sheffield, South Yorkshire, S91AT