HULME HIGH STREET LIMITED
Overview
| Company Name | HULME HIGH STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03153396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HULME HIGH STREET LIMITED?
- Development of building projects (41100) / Construction
Where is HULME HIGH STREET LIMITED located?
| Registered Office Address | Manchester Professional Services Limited, Level 5, Town Hall Extension Albert Square M60 2LA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HULME HIGH STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 484 LIMITED | Jan 31, 1996 | Jan 31, 1996 |
What are the latest accounts for HULME HIGH STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HULME HIGH STREET LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for HULME HIGH STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Manchester Professional Services Limited on Apr 23, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from PO Box 532 Town Hall Albert Square Manchester M60 2LA England to Manchester Professional Services Limited, Level 5, Town Hall Extension Albert Square Manchester M60 2LA on Feb 29, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Lynch as a director on Feb 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Lord as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Paul Wilkinson as a director on Jun 03, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Joseph Lowry as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Notification of The Council of the City of Manchester as a person with significant control on Mar 03, 2020 | 1 pages | PSC03 | ||||||||||
Confirmation statement made on Jun 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Cessation of Muse Developments Limited as a person with significant control on Mar 03, 2020 | 1 pages | PSC07 | ||||||||||
Register(s) moved to registered office address PO Box 532 Town Hall Albert Square Manchester M60 2LA | 1 pages | AD04 | ||||||||||
Appointment of Mr Kevin Joseph Lowry as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Ashley Lote Smith as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of HULME HIGH STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANCHESTER PROFESSIONAL SERVICES LIMITED | Secretary | Town Hall Extension Albert Square M60 2LA Manchester Level 5 England |
| 111197950001 | ||||||||||
| LYNCH, David | Director | Level 5, Town Hall Extension Albert Square M60 2LA Manchester Manchester Professional Services Limited, England | England | British | 319668220001 | |||||||||
| WILKINSON, Thomas Paul | Director | Level 5, Town Hall Extension Albert Square M60 2LA Manchester Manchester Professional Services Limited, England | England | British | 283920110001 | |||||||||
| FELLOWES, Colin | Secretary | 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire | British | 800670001 | ||||||||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||||||
| TABERNER, Susan | Secretary | 9 Hillside BL1 5DT Bolton Lancashire | British | 96933410001 | ||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||
| BOYLAN, Eamonn John | Director | 13 Park Drive M16 0AF Manchester | England | British | 65386510001 | |||||||||
| DEACON, David Gerard | Director | Sycamore Brook Buxton Road, Tideswell SK17 8PQ Buxton Derbyshire | British | 63588360001 | ||||||||||
| ELLIOTT, Richard Stuart | Director | 7 High Bannerdown Batheaston BA1 7JY Bath Somerset | British | 73111280001 | ||||||||||
| ELLIOTT, Richard Stuart | Director | 7 High Bannerdown Batheaston BA1 7JY Bath Somerset | British | 73111280001 | ||||||||||
| HOYLE, David | Director | Irwell Street M3 5EN Salford Riverside House England | United Kingdom | British | 78965860008 | |||||||||
| KNOTT, Kenneth John | Director | Ivy House Glossop Road, Marple Bridge SK6 5RX Stockport Cheshire | United Kingdom | British | 101368570001 | |||||||||
| LEESE, Richard Charles, Sir | Director | 19 Westbury Road Crumpsall M8 5RX Manchester | United Kingdom | British | 53459790002 | |||||||||
| LORD, David John | Director | Albert Square 532 M60 2LA Manchester Town Hall England | England | British | 253815420001 | |||||||||
| LOWRY, Kevin Joseph | Director | Albert Square 532 M60 2LA Manchester Town Hall England | England | British | 199209450001 | |||||||||
| LUNTS, David Simon | Director | 18 Chandos Road Chorlton M21 0ST Manchester Greater Manchester | British | 30325470002 | ||||||||||
| MYCIO, Stephen Michael | Director | 30 Malvern Rise Hadfield SK13 1QW Glossop Derbyshire | United Kingdom | British | 59435180001 | |||||||||
| NANGLE, Claire Margaret Mary | Director | 4 Temple Square Cheetham Hill M8 8UP Manchester Greater Manchester | British | 48539720001 | ||||||||||
| PARRY, Paul | Director | Irwell Street M3 5EN Salford Riverside House England | United Kingdom | British | 11421340002 | |||||||||
| PARRY, Paul | Director | Bank Top Farm Springside Road Walmersley BL9 5QU Bury Lancashire | British | 11421340001 | ||||||||||
| ROBINSON, Kathleen Theresa | Director | 13 Eltham Street Levenshulme M19 3AL Manchester Greater Manchester | England | British | 17468450001 | |||||||||
| SMITH, Edward Ashley Lote | Director | Albert Square 532 M60 2LA Manchester Town Hall England | United Kingdom | British | 74627060002 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of HULME HIGH STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Council Of The City Of Manchester | Mar 03, 2020 | Albert Square 532 Manchester Town Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Muse Developments Limited | Apr 06, 2016 | Market Place W1W 8AJ London Kent House, 14-17 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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