About

Registered Number: 02509735
Date of Incorporation: 08/06/1990 (31 years and 4 months ago)
Company Status: Active
Registered Address: Hays Galleria, 1 Hays Lane, London, SE1 2RD,

 

Founded in 1990, Hollister Ltd has its registered office in London, it has a status of "Active". The companies directors are listed as Adducci, James Dominic, Noble, Patrick Conor, Vestal, Emily Mariel, Roback, Darlene Marie, Saxon, Jerome Alan, Thielitz, Dian, Bonnelycke, Stephan Erik, Brilliant, Samuel Paul, Dyer, John Richard, Fadier, Christian Gerard Albert, Grant, Suzanne Tracey Ellen, Hunter, Allan Thomas, Jacobi, Monika Westin, Keeley, Robert Coleman, Rennie, David Michael, Sawers, Michael, Smith, Adam Robert, Sorkin, Michael David, Winn, Michael Charles, Zwirner, Richard Thomas in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDUCCI, James Dominic 08 February 2019 - 1
NOBLE, Patrick Conor 08 February 2019 - 1
VESTAL, Emily Mariel 08 February 2019 - 1
BONNELYCKE, Stephan Erik 11 October 2005 18 September 2006 1
BRILLIANT, Samuel Paul 18 August 2000 18 September 2012 1
DYER, John Richard N/A 01 May 1995 1
FADIER, Christian Gerard Albert 18 August 2000 21 March 2005 1
GRANT, Suzanne Tracey Ellen 16 September 2011 29 October 2016 1
HUNTER, Allan Thomas 18 September 2006 15 October 2007 1
JACOBI, Monika Westin 11 August 2017 19 October 2017 1
KEELEY, Robert Coleman 18 September 2012 01 March 2019 1
RENNIE, David Michael 11 August 2017 01 March 2019 1
SAWERS, Michael 17 December 1992 11 October 2005 1
SMITH, Adam Robert 11 August 2017 01 March 2019 1
SORKIN, Michael David 27 July 2016 11 August 2017 1
WINN, Michael Charles N/A 18 August 2000 1
ZWIRNER, Richard Thomas N/A 11 August 2017 1
Secretary Name Appointed Resigned Total Appointments
ROBACK, Darlene Marie 26 October 2009 01 January 2016 1
SAXON, Jerome Alan N/A 01 September 1995 1
THIELITZ, Dian 01 September 1995 26 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
DISS40 - Notice of striking-off action discontinued 14 December 2019
CS01 - N/A 11 December 2019
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
AA - Annual Accounts 02 October 2019
AP01 - Appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 01 March 2019
TM01 - Termination of appointment of director 01 March 2019
AP01 - Appointment of director 22 February 2019
AP01 - Appointment of director 13 February 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 19 September 2018
TM01 - Termination of appointment of director 16 November 2017
AP01 - Appointment of director 03 October 2017
AP01 - Appointment of director 03 October 2017
TM01 - Termination of appointment of director 02 October 2017
TM01 - Termination of appointment of director 02 October 2017
CS01 - N/A 02 October 2017
AP01 - Appointment of director 02 October 2017
AA - Annual Accounts 02 October 2017
AD01 - Change of registered office address 18 May 2017
TM01 - Termination of appointment of director 07 March 2017
AP01 - Appointment of director 06 December 2016
TM02 - Termination of appointment of secretary 05 December 2016
CS01 - N/A 13 October 2016
AA - Annual Accounts 07 October 2016
AD01 - Change of registered office address 15 March 2016
TM02 - Termination of appointment of secretary 11 January 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 30 October 2012
AP01 - Appointment of director 30 October 2012
TM01 - Termination of appointment of director 30 October 2012
CH01 - Change of particulars for director 25 October 2012
CH01 - Change of particulars for director 25 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 18 October 2011
AP01 - Appointment of director 17 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 03 October 2010
AP03 - Appointment of secretary 11 November 2009
TM02 - Termination of appointment of secretary 11 November 2009
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 14 October 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
AA - Annual Accounts 26 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
363a - Annual Return 16 October 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 19 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 26 October 2005
363a - Annual Return 11 October 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
AA - Annual Accounts 02 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2004
363a - Annual Return 18 October 2004
AA - Annual Accounts 04 November 2003
363a - Annual Return 01 October 2003
AA - Annual Accounts 04 November 2002
363a - Annual Return 18 October 2002
288c - Notice of change of directors or secretaries or in their particulars 17 October 2002
288c - Notice of change of directors or secretaries or in their particulars 27 November 2001
AA - Annual Accounts 01 November 2001
363a - Annual Return 24 October 2001
288c - Notice of change of directors or secretaries or in their particulars 24 October 2001
AA - Annual Accounts 27 October 2000
363a - Annual Return 20 October 2000
288c - Notice of change of directors or secretaries or in their particulars 20 October 2000
288c - Notice of change of directors or secretaries or in their particulars 20 October 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 18 October 1999
288c - Notice of change of directors or secretaries or in their particulars 18 October 1999
AA - Annual Accounts 03 November 1998
363a - Annual Return 19 October 1998
AA - Annual Accounts 20 October 1997
363a - Annual Return 20 October 1997
AA - Annual Accounts 31 October 1996
363a - Annual Return 17 October 1996
288c - Notice of change of directors or secretaries or in their particulars 17 October 1996
AA - Annual Accounts 26 October 1995
363x - Annual Return 20 October 1995
288 - N/A 30 August 1995
288 - N/A 30 August 1995
288 - N/A 30 August 1995
363x - Annual Return 21 September 1994
AA - Annual Accounts 09 September 1994
363x - Annual Return 22 June 1994
AA - Annual Accounts 21 September 1993
288 - N/A 08 July 1993
363x - Annual Return 11 June 1993
288 - N/A 23 February 1993
AA - Annual Accounts 03 November 1992
363x - Annual Return 14 July 1992
353 - Register of members 10 July 1992
288 - N/A 19 November 1991
AA - Annual Accounts 01 November 1991
363x - Annual Return 20 June 1991
RESOLUTIONS - N/A 27 March 1991
RESOLUTIONS - N/A 27 March 1991
RESOLUTIONS - N/A 27 March 1991
RESOLUTIONS - N/A 27 March 1991
RESOLUTIONS - N/A 27 March 1991
RESOLUTIONS - N/A 27 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 February 1991
123 - Notice of increase in nominal capital 08 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1990
CERTNM - Change of name certificate 05 October 1990
CERTNM - Change of name certificate 05 October 1990
288 - N/A 03 October 1990
288 - N/A 03 October 1990
NEWINC - New incorporation documents 08 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.