HULME HALL BANQUETING CATERING LIMITED

HULME HALL BANQUETING CATERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHULME HALL BANQUETING CATERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02606934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HULME HALL BANQUETING CATERING LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Event catering activities (56210) / Accommodation and food service activities

    Where is HULME HALL BANQUETING CATERING LIMITED located?

    Registered Office Address
    Hulme Hall 23 Bolton Road
    Port Sunlight
    CH62 5DH Wirral
    Meseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HULME HALL BANQUETING CATERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HULME HALL BANQUETING CATERING LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for HULME HALL BANQUETING CATERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 27, 2025 with updates

    4 pagesCS01

    Change of details for Mr Puvanenthiran Kandaiah as a person with significant control on Oct 30, 2024

    2 pagesPSC04

    Change of details for Mrs Thevaranjani Puvanenthiran as a person with significant control on Oct 30, 2024

    2 pagesPSC04

    Notification of Thevaranjani Puvanenthiran as a person with significant control on Oct 30, 2024

    2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    4 pagesCS01

    Change of details for Mr Puvanenthiran Kandaiah as a person with significant control on Jun 27, 2024

    2 pagesPSC04

    Director's details changed for Mr Puvanenthiran Kandaiah on Jun 27, 2024

    2 pagesCH01

    Director's details changed for Mrs Thevaranjani Puvanenthiran on Jun 27, 2024

    2 pagesCH01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Previous accounting period shortened from Feb 28, 2023 to Jan 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Registered office address changed from , Hulme Hall, Bolton Road, Port Sunlight, Wirral, Merseyside, CH62 5DH to Hulme Hall 23 Bolton Road Port Sunlight Wirral Meseyside CH62 5DH on Feb 01, 2023

    1 pagesAD01

    Confirmation statement made on Jan 20, 2023 with updates

    4 pagesCS01

    Appointment of Mrs Thevaranjani Puvanenthiran as a director on Jan 04, 2023

    2 pagesAP01

    Notification of Puvanenthiran Kandaiah as a person with significant control on Jan 03, 2023

    2 pagesPSC01

    Director's details changed for Mr Puvanenthiran Kandaiah on Jan 03, 2023

    2 pagesCH01

    Termination of appointment of Judith Squires as a director on Jan 03, 2023

    1 pagesTM01

    Cessation of Judith Squires as a person with significant control on Jan 03, 2023

    1 pagesPSC07

    Appointment of Mr Puvanenthiran Kandaiah as a director on Jan 03, 2023

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Who are the officers of HULME HALL BANQUETING CATERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANDAIAH, Puvanenthiran
    23 Bolton Road
    CH62 5DH Bebington
    Hulme Hall, Port Sunlight
    Cheshire
    United Kingdom
    Director
    23 Bolton Road
    CH62 5DH Bebington
    Hulme Hall, Port Sunlight
    Cheshire
    United Kingdom
    EnglandBritish260079860002
    PUVANENTHIRAN, Thevaranjani
    23 Bolton Road
    CH62 5DH Bebington
    Hulme Hall, Port Sunlight
    Cheshire
    United Kingdom
    Director
    23 Bolton Road
    CH62 5DH Bebington
    Hulme Hall, Port Sunlight
    Cheshire
    United Kingdom
    EnglandGerman304365630002
    MORTIMER, Ian
    Home Drive
    Middleton
    M24 1NB Manchester
    28
    United Kingdom
    Secretary
    Home Drive
    Middleton
    M24 1NB Manchester
    28
    United Kingdom
    British35213460002
    SQUIRES, Judith Ann
    52 Eccleshall Road
    Port Sunlight
    L62 4SA Wirral
    Merseyside
    Secretary
    52 Eccleshall Road
    Port Sunlight
    L62 4SA Wirral
    Merseyside
    British8958990001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    MORTIMER, Paul
    Home Drive
    Middleton
    M24 1NB Manchester
    28
    United Kingdom
    Director
    Home Drive
    Middleton
    M24 1NB Manchester
    28
    United Kingdom
    EnglandBritish8958980003
    SQUIRES, Judith
    Hulme Hall, Bolton Road
    Port Sunlight
    CH62 5DH Wirral
    Merseyside
    Director
    Hulme Hall, Bolton Road
    Port Sunlight
    CH62 5DH Wirral
    Merseyside
    EnglandBritish207488690001
    SQUIRES, Judith Ann
    52 Eccleshall Road
    Port Sunlight
    L62 4SA Wirral
    Merseyside
    Director
    52 Eccleshall Road
    Port Sunlight
    L62 4SA Wirral
    Merseyside
    British8958990001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of HULME HALL BANQUETING CATERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Thevaranjani Puvanenthiran
    23 Bolton Road
    Port Sunlight
    CH62 5DH Wirral
    Hulme Hall
    Meseyside
    United Kingdom
    Oct 30, 2024
    23 Bolton Road
    Port Sunlight
    CH62 5DH Wirral
    Hulme Hall
    Meseyside
    United Kingdom
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Puvanenthiran Kandaiah
    23 Bolton Road
    CH62 5DH Bebington
    Hulme Hall, Port Sunlight
    Cheshire
    United Kingdom
    Jan 03, 2023
    23 Bolton Road
    CH62 5DH Bebington
    Hulme Hall, Port Sunlight
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Judith Squires
    Hulme Hall, Bolton Road
    Port Sunlight
    CH62 5DH Wirral
    Merseyside
    Apr 06, 2016
    Hulme Hall, Bolton Road
    Port Sunlight
    CH62 5DH Wirral
    Merseyside
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0