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HULL MATERNITY DEVELOPMENT LIMITED

HULL MATERNITY DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHULL MATERNITY DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04023043
    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 HULL MATERNITY DEVELOPMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HULL MATERNITY DEVELOPMENT LIMITED located?

    Registered Office Address
    Third Floor Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of HULL MATERNITY DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITEDJun 28, 2000Jun 28, 2000

    What are the latest accounts for HULL MATERNITY DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HULL MATERNITY DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for HULL MATERNITY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard John Marshall as a director on Oct 01, 2025

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard John Marshall on May 29, 2025

    		2 pagesCH01

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		24 pagesAA

    Registration of charge 040230430002, created on Aug 08, 2023

    		13 pagesMR01

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		27 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		26 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		25 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		23 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Neil Rae as a director on Jun 10, 2019

    		2 pagesAP01

    Appointment of Mr Richard John Marshall as a director on Jun 10, 2019

    		2 pagesAP01

    Termination of appointment of Julia Sarah Mccabe as a director on Jun 10, 2019

    		1 pagesTM01

    Full accounts made up to Mar 31, 2018

    		24 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Nicholas Howard Stovold as a director on Aug 29, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2017

    		22 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of HULL MATERNITY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    1 Gresham Street
    EC2V 7BX London
    4th Floor
    United Kingdom
    		Secretary
    1 Gresham Street
    EC2V 7BX London
    4th Floor
    United Kingdom
    		107624260005
    RAE, Neil, Mr.
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		United KingdomBritish119437600003
    RITCHIE, Alan Campbell
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		United KingdomBritish148701690002
    DAWSON, Nicholas Cobbett
    Beech House Cromwell Gardens
    SL7 1BG Marlow
    Buckinghamshire
    		Secretary
    Beech House Cromwell Gardens
    SL7 1BG Marlow
    Buckinghamshire
    		British3792100001
    RAFIQ, Aftab
    4 Chesterfield Road
    TW15 2NA Ashford
    Middlesex
    		Secretary
    4 Chesterfield Road
    TW15 2NA Ashford
    Middlesex
    		British111976620001
    REID, Kenneth Dickson
    Karlssruher Strasse 316
    Schwetzingen Baden-Wurtenberg
    68723
    Germany
    		Secretary
    Karlssruher Strasse 316
    Schwetzingen Baden-Wurtenberg
    68723
    Germany
    		British71177470001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TG REGISTRARS LIMITED
    150 Aldersgate Street
    EC1A 4EJ London
    		Secretary
    150 Aldersgate Street
    EC1A 4EJ London
    		51207120001
    BECHER, Gerhard
    Am Eichbuhel 26
    61476 Kronberg
    Germany
    		Director
    Am Eichbuhel 26
    61476 Kronberg
    Germany
    		German43347390001
    BIRCH, Alan Edward
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		United KingdomBritish90700330001
    CLEAR, Kim Michele
    34 Chalkdown
    LU2 7FH Luton
    Bedfordshire
    		Director
    34 Chalkdown
    LU2 7FH Luton
    Bedfordshire
    		United KingdomBritish90828960002
    DALGLEISH, Bruce Warren
    Post Box House
    Abinger Road
    RH5 6HD Coldharbour
    Surrey
    		Director
    Post Box House
    Abinger Road
    RH5 6HD Coldharbour
    Surrey
    		United KingdomBritish106281140002
    DAWSON, Nicholas Cobbett
    Beech House Cromwell Gardens
    SL7 1BG Marlow
    Buckinghamshire
    		Director
    Beech House Cromwell Gardens
    SL7 1BG Marlow
    Buckinghamshire
    		United KingdomBritish3792100001
    KAUFHOLD, Bernard Michael
    38 Rosemont Road
    TW10 6QL Richmond
    Surrey
    		Director
    38 Rosemont Road
    TW10 6QL Richmond
    Surrey
    		United KingdomAustralian11920770003
    MARSHALL, Richard John
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		EnglandBritish280292390001
    MCCABE, Julia Sarah
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		United KingdomBritish106268160001
    MCCULLOCH, Paul
    33 Southwood Avenue
    Highgate
    N6 5SA London
    		Director
    33 Southwood Avenue
    Highgate
    N6 5SA London
    		British101810930001
    MCLELLAN, Kenneth Andrew
    Disraeli Road
    East Kilbride
    G74 5PU Glasgow
    1
    United Kingdom
    		Director
    Disraeli Road
    East Kilbride
    G74 5PU Glasgow
    1
    United Kingdom
    		United KingdomBritish110322970003
    O NEIL, Charles
    7 Nether Point
    GU2 4LL Guildford
    Surrey
    		Director
    7 Nether Point
    GU2 4LL Guildford
    Surrey
    		Australian86427340001
    RAVI KUMAR, Balasingham
    Arlington House
    Bath Street
    BA1 1QN Bath
    30
    		Director
    Arlington House
    Bath Street
    BA1 1QN Bath
    30
    		United KingdomBritish138392160001
    REID, Kenneth Dickson
    Karlssruher Strasse 316
    Schwetzingen Baden-Wurtenberg
    68723
    Germany
    		Director
    Karlssruher Strasse 316
    Schwetzingen Baden-Wurtenberg
    68723
    Germany
    		British71177470001
    SCHWEER, Marco Christian
    9b Sheendale Road
    TW9 2JJ Richmond
    Surrey
    		Director
    9b Sheendale Road
    TW9 2JJ Richmond
    Surrey
    		German106047180001
    SEMPLE, Brian Mervyn
    Elster Cottage
    The Street Finglesham
    CT14 0NE Deal
    Kent
    		Director
    Elster Cottage
    The Street Finglesham
    CT14 0NE Deal
    Kent
    		United KingdomBritish109877350001
    SEMPLE, Brian Mervyn
    Elster Cottage
    The Street Finglesham
    CT14 0NE Deal
    Kent
    		Director
    Elster Cottage
    The Street Finglesham
    CT14 0NE Deal
    Kent
    		United KingdomBritish109877350001
    SHARPE, Tim Frank
    24 Sarum Close
    SO22 5LY Winchester
    Hampshire
    		Director
    24 Sarum Close
    SO22 5LY Winchester
    Hampshire
    		EnglandBritish237083390001
    SOHNGEN, Dirk
    Adolf Reichwein Strasse 6
    Frankfurt
    FOREIGN Hessen
    60320
    Germany
    		Director
    Adolf Reichwein Strasse 6
    Frankfurt
    FOREIGN Hessen
    60320
    Germany
    		German86427350001
    STOVOLD, Nicholas Howard
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Director
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		United KingdomBritish189002240002
    WILLIAMS, Barry Simon, Mr.
    208 Worple Road
    Wimbledon
    SW20 8RH London
    		Director
    208 Worple Road
    Wimbledon
    SW20 8RH London
    		United KingdomBritish94341160001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HULL MATERNITY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		Apr 06, 2016
    Broad Quay House
    Prince Street
    BS1 4DJ Bristol
    Third Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04034076
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HULL MATERNITY DEVELOPMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 07, 2016May 11, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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