Hoellfritsch Limited
- Company number
- 05884616
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2006
- Dissolved
- 18 Aug 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Hoellfritsch Architektur & Business Limited (until 18 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLER VON HALLERSTEIN, Lucie | Director | 24 Jul 2006 | 11 Oct 2013 |
| HOELLFRITSCH, Hanno | Director | 11 Oct 2013 | |
| GO AHEAD SERVICE LIMITED | Corporate-Nominee-Secretary | 24 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maria Hoellfritsch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 22 Dec 2023 |
| Mr Hanno Hoellfritsch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £13,026 | - | 1 |
| 31 Dec 2023 | £11,207 | - | 1 |
| 31 Dec 2022 | £7,006 | - | 1 |
| 31 Dec 2021 | £2,823 | - | 1 |
| 31 Dec 2020 | £15,304 | - | 1 |
| 31 Dec 2019 | £10,239 | - | 0 |
| 31 Dec 2018 | £2,847 | - | - |
| 31 Dec 2017 | £2,698 | - | - |
| 31 Dec 2016 | £2,205 | - | - |
| 31 Dec 2015 | £3,774 | - | - |
| 31 Dec 2014 | £9,274 | - | - |
| 31 Dec 2013 | £7,314 | £927 | - |
| 31 Dec 2012 | £7,406 | £3,209 | - |
| 31 Dec 2011 | £15,626 | £2,349 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Directors’ other companies
- GO AHEAD SERVICE LIMITED - Corporate-Nominee-Secretary at Portarion Limited
- GO AHEAD SERVICE LIMITED - Corporate-Nominee-Secretary at I+M Limited
- GO AHEAD SERVICE LIMITED - Corporate-Nominee-Secretary at Sk-Caravaning Limited
- GO AHEAD SERVICE LIMITED - Corporate-Nominee-Secretary at Autoengel Limited
- GO AHEAD SERVICE LIMITED - Corporate-Nominee-Secretary at Jenmechanik Limited
- GO AHEAD SERVICE LIMITED - Corporate-Nominee-Secretary at JB Verwaltung Limited
- GO AHEAD SERVICE LIMITED - Corporate-Nominee-Secretary at Quadro Der Grossbaukasten Limited
- GO AHEAD SERVICE LIMITED - Corporate-Nominee-Secretary at Ricom Services Limited
- GO AHEAD SERVICE LIMITED - Corporate-Nominee-Secretary at Sold'ergy Limited
- GO AHEAD SERVICE LIMITED - Corporate-Nominee-Secretary at Einkaufen Und Reisen Limited
Registered address
250 companies are registered at this address - likely a registration agent.