THE DEEP IN HULL LIMITED

Overview

Company Name	THE DEEP IN HULL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04120421
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DEEP IN HULL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE DEEP IN HULL LIMITED located?

Registered Office Address	52 Lime Street EC3M 7AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE DEEP IN HULL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for THE DEEP IN HULL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for THE DEEP IN HULL LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Total exemption full accounts made up to Sep 30, 2025	14 pages	AA

Mar 02, 2026	Confirmation statement made on Jan 31, 2026 with no updates	3 pages	CS01

Jan 13, 2026	Termination of appointment of Asoka Debray as a director on Dec 19, 2025	1 pages	TM01

Jul 03, 2025	Total exemption full accounts made up to Sep 30, 2024	14 pages	AA

Feb 13, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Termination of appointment of Ololade Sanusi as a secretary on Aug 20, 2024	1 pages	TM02

Jul 05, 2024	Full accounts made up to Sep 30, 2023	20 pages	AA

Jun 20, 2024	Termination of appointment of Maya Luxmi Seebaluck as a secretary on May 22, 2024	1 pages	TM02

Jun 07, 2024	Termination of appointment of Collette Frances Fallon as a director on May 28, 2024	1 pages	TM01

Jun 07, 2024	Appointment of Ololade Sanusi as a secretary on May 22, 2024	2 pages	AP03

Jan 31, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Full accounts made up to Sep 30, 2022	20 pages	AA

Apr 05, 2023	Change of details for National Australia Finance (Europe Holdings) Limited as a person with significant control on Dec 02, 2019	2 pages	PSC05

Feb 06, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Appointment of Mr Graham Charles Bull as a director on Nov 17, 2022	2 pages	AP01

Jul 06, 2022	Full accounts made up to Sep 30, 2021	22 pages	AA

May 03, 2022	Appointment of Mrs Maya Luxmi Seebaluck as a secretary on Apr 08, 2022	2 pages	AP03

May 03, 2022	Termination of appointment of Simon Nye as a director on Mar 11, 2022	1 pages	TM01

May 03, 2022	Termination of appointment of Robert Norman Carew Franklin as a secretary on Apr 29, 2022	1 pages	TM02

Feb 07, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Appointment of Ms Asoka Debray as a director on Sep 30, 2021	2 pages	AP01

Oct 06, 2021	Appointment of Ms Collette Frances Fallon as a director on Sep 30, 2021	2 pages	AP01

Oct 06, 2021	Appointment of Ms Lelia Mae Bailey as a director on Sep 30, 2021	2 pages	AP01

Jul 14, 2021	Full accounts made up to Sep 30, 2020	20 pages	AA

Jun 10, 2021	Termination of appointment of Bernadette Lewis as a secretary on May 27, 2021	1 pages	TM02

View All Filings

Who are the officers of THE DEEP IN HULL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Lelia Mae Lime Street EC3M 7AF London 52 England	Sep 30, 2021		Director	Lime Street EC3M 7AF London 52 England	United Kingdom	British	1979-8	202204880001
BULL, Graham Charles Lime Street EC3M 7AF London 52 England	Nov 17, 2022		Director	Lime Street EC3M 7AF London 52 England	England	British	1966-6	302503450001
LAKIN, Rolfe Alan Cameron Lime Street EC3M 7AF London 52 England	Jun 12, 2013		Director	Lime Street EC3M 7AF London 52 England	England	British	1961-6	149992660001
BUTTERWORTH, Peter 5 Beech Grove HU13 0LJ Hessle East Yorkshire	Jul 27, 2001	Feb 13, 2002	Secretary	5 Beech Grove HU13 0LJ Hessle East Yorkshire		British		77262180001
DAVIDSON, Giles Andrew 11 Saint Nicholas Croft Askham Bryan YO23 3RJ York North Yorkshire	Jan 30, 2001	Jul 27, 2001	Secretary	11 Saint Nicholas Croft Askham Bryan YO23 3RJ York North Yorkshire		British		57778050003
FRANKLIN, Robert Norman Carew Lime Street EC3M 7AF London 52 England	May 12, 2021	Apr 29, 2022	Secretary	Lime Street EC3M 7AF London 52 England				283174120001
LEUNG, Keith Jonathan Flat 4 9 Linden Gardens W2 4HD London	Feb 13, 2002	Aug 26, 2004	Secretary	Flat 4 9 Linden Gardens W2 4HD London		Australian		71291750001
LEWIS, Bernadette Lime Street EC3M 7AF London 52 England	Apr 06, 2008	May 27, 2021	Secretary	Lime Street EC3M 7AF London 52 England		British		71993580001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Apr 03, 2007	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
MONKCOM, Richard Everard Chestwood House New Cut Layer De La Haye CO2 0DE Colchester Essex	Dec 06, 2000	Jan 30, 2001	Nominee Secretary	Chestwood House New Cut Layer De La Haye CO2 0DE Colchester Essex		British		900011780001
O'CONNOR, Claudine Elaine Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jun 09, 2003	Nov 19, 2004	Secretary	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British		50295880003
SANUSI, Ololade Lime Street EC3M 7AF London 52 England	May 22, 2024	Aug 20, 2024	Secretary	Lime Street EC3M 7AF London 52 England				323867640001
SEEBALUCK, Maya Luxmi Lime Street EC3M 7AF London 52 England	Apr 08, 2022	May 22, 2024	Secretary	Lime Street EC3M 7AF London 52 England				295356920001
SPEAK, Richard Gibson Flat 4 Sapphire Court E1 8JQ London	Nov 19, 2004	Apr 03, 2007	Secretary	Flat 4 Sapphire Court E1 8JQ London		British		100838580001
STROH, Christopher Toby East Lodge Grove Lane Orchard Leigh HP5 3QQ Chesham Buckinghamshire	Dec 06, 2000	Jan 30, 2001	Secretary	East Lodge Grove Lane Orchard Leigh HP5 3QQ Chesham Buckinghamshire		British		40447060002
BRIGNALL, John Frederick Wickersley Cave Road HU15 1HH Brough East Yorkshire	Jan 30, 2001	Feb 13, 2002	Director	Wickersley Cave Road HU15 1HH Brough East Yorkshire	England	British	1927-3	6461930001
BURGESS, Christopher Jonathan Lloyd Thornbury Mayfield Road, Frant TN3 9DH Tunbridge Wells Kent	Sep 14, 2005	Mar 15, 2010	Director	Thornbury Mayfield Road, Frant TN3 9DH Tunbridge Wells Kent	United Kingdom	British	1964-4	106441400001
CAMERON, Robert Patrick 30 Arlow Road Winchmore Hill N21 3JU London	Feb 13, 2002	Oct 31, 2003	Director	30 Arlow Road Winchmore Hill N21 3JU London	England	British	1958-1	78319270001
CHESTERS, Graham 35 Newland Park HU5 2DN Hull East Yorkshire	Jan 30, 2001	Feb 13, 2002	Director	35 Newland Park HU5 2DN Hull East Yorkshire	England	British	1944-10	36146260001
DEBRAY, Asoka Lime Street EC3M 7AF London 52 England	Sep 30, 2021	Dec 19, 2025	Director	Lime Street EC3M 7AF London 52 England	United Kingdom	British	1972-12	288241200001
DUFFY, James Anthony 88 Wood Street London EC2V 7QQ	Sep 14, 2005	Apr 10, 2014	Director	88 Wood Street London EC2V 7QQ	England	British	1960-6	101191490001
ELSWOOD, Gregory Derek 88 Wood Street London EC2V 7QQ	May 14, 2012	Apr 13, 2017	Director	88 Wood Street London EC2V 7QQ	United Kingdom	British	1966-1	165029150001
FALLON, Collette Frances Lime Street EC3M 7AF London 52 England	Sep 30, 2021	May 28, 2024	Director	Lime Street EC3M 7AF London 52 England	United Kingdom	British	1981-12	288066930001
GEMMELL, David William 45 Strathmore Avenue Beverley Road HU6 7HL Hull North Humberside	Jan 30, 2001	Feb 13, 2002	Director	45 Strathmore Avenue Beverley Road HU6 7HL Hull North Humberside	England	British	1940-10	38834510001
HOOPER, John Elliott 30 Florence Avenue Kew Melbourne Victoria 3101 Australia	Feb 13, 2002	Sep 14, 2005	Director	30 Florence Avenue Kew Melbourne Victoria 3101 Australia		British	1961-5	26348840002
HUNT, Anthony John 7 Ferens Garden HU16 5SP Cottingham North Humberside	Jan 30, 2001	Feb 13, 2002	Director	7 Ferens Garden HU16 5SP Cottingham North Humberside	England	English	1938-7	8523580001
KILLORAN, Michael Robert Elstronwick House Elstronwick HU12 9BP Hull East Yorkshire	Jan 30, 2001	Feb 13, 2002	Director	Elstronwick House Elstronwick HU12 9BP Hull East Yorkshire	United Kingdom	British	1945-10	57777380002
KOPP, Peter Ekkehard, Professor 10 Strathmore Avenue HU6 7HJ Hull North Humberside	Jan 30, 2001	Feb 13, 2002	Director	10 Strathmore Avenue HU6 7HJ Hull North Humberside		British	1944-5	57777530002
LEAROYD, Simon Martin 22 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire	Sep 14, 2005	Mar 15, 2010	Director	22 Ledcameroch Gardens FK15 0GZ Dunblane Perthshire	United Kingdom	British	1959-11	108008770001
NYE, Simon Lime Street EC3M 7AF London 52 England	Apr 06, 2017	Mar 11, 2022	Director	Lime Street EC3M 7AF London 52 England	England	British	1968-9	204127380001
PARKES, John Alan Kingswood 2 Burton Road HU17 7EH Beverley North Humberside	Jan 30, 2001	Feb 13, 2002	Director	Kingswood 2 Burton Road HU17 7EH Beverley North Humberside	England	British	1939-1	57777120001
PEARSON, Adam Faulkner Son Vida 5 Tib Garth North Gate Lane LS22 4US Wetherby West Yorkshire	Jul 27, 2001	Feb 13, 2002	Director	Son Vida 5 Tib Garth North Gate Lane LS22 4US Wetherby West Yorkshire		British	1964-11	77262110003
RICHARDS, David John 10 Noel Road Angel N1 8HA London	Feb 13, 2002	Sep 14, 2005	Director	10 Noel Road Angel N1 8HA London		British	1951-5	79930110002
STOCKWELL, Bruce Alastair 88 Wood Street London EC2V 7QQ	Mar 15, 2010	Apr 30, 2012	Director	88 Wood Street London EC2V 7QQ	United Kingdom	New Zealand	1948-2	149839690002
D & A NOMINEES LIMITED C/O Druces & Attlee Salisbury House London Wall EC2M 5PS London	Dec 06, 2000	Jan 30, 2001	Director	C/O Druces & Attlee Salisbury House London Wall EC2M 5PS London				79865680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DEEP IN HULL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Australia Finance (Europe Holdings) Limited

Apr 06, 2016

Lime Street

EC3M 7AF London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6229825

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.

View Detailed Information on Persons with Significant 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.
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