UK Companies House feature
HOLLISTER LIMITED
Profile
- Company number
- 02509735
- Status
- Active
- Incorporation
- 1990-06-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- F. W. Smith, Riches & Co.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Subsidiaries
- Dansac Limited · 100% held · England and Wales · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EISENBEISS, Nicole Stefanie | Director | 2025-08-13 | Apr 1978 | German |
| MINER, Patrick Michael | Director | 2023-09-20 | Nov 1976 | American |
| STREET, Cale Norman | Director | 2022-01-01 | Oct 1974 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBACK, Darlene Marie | Secretary | 2009-10-26 | 2016-01-01 |
| SAXON, Jerome Alan | Secretary | — | 1995-09-01 |
| THIELITZ, Dian | Secretary | 1995-09-01 | 2009-10-26 |
| SISEC LIMITED | Corporate Nominee Secretary | — | 2016-01-11 |
| ADDUCCI, James Dominick | Director | 2019-02-08 | 2024-09-30 |
| BONNELYCKE, Stephan Erik | Director | 2005-10-11 | 2006-09-18 |
| BRILLIANT, Samuel Paul | Director | 2000-08-18 | 2012-09-18 |
| DYER, John Richard | Director | — | 1995-05-01 |
| FADIER, Christian Gerard Albert | Director | 2000-08-18 | 2005-03-21 |
| FINNERTY, Timothy Barton | Director | 2024-09-30 | 2025-06-30 |
| GRANT, Suzanne Tracey Ellen | Director | 2011-09-16 | 2016-10-29 |
| HUNTER, Allan Thomas | Director | 2006-09-18 | 2007-10-15 |
| JACOBI, Monika Westin | Director | 2017-08-11 | 2017-10-19 |
| KEELEY, Robert Coleman | Director | 2012-09-18 | 2019-03-01 |
| NOBLE, Patrick Conor | Director | 2019-02-08 | 2023-09-20 |
| RENNIE, David Michael | Director | 2017-08-11 | 2019-03-01 |
| SAWERS, Michael | Director | 1992-12-17 | 2005-10-11 |
| SMITH, Adam Robert | Director | 2017-08-11 | 2019-03-01 |
| SORKIN, Michael David | Director | 2016-07-27 | 2017-08-11 |
| VESTAL, Emily Mariel | Director | 2019-02-08 | 2022-01-03 |
| WINN, Michael Charles | Director | — | 2000-08-18 |
| ZWIRNER, Richard Thomas | Director | — | 2017-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hollister Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-14 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-10-10 | AD02 | address | change sail address company with old address new address |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | AD03 | address | move registers to sail company with new address |
| 2025-08-01 | AD02 | address | change sail address company with new address |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-18 | CH01 | officers | change person director company with change date |
| 2025-03-18 | CH01 | officers | change person director company with change date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory