HULME HALL PROPERTIES LTD

HULME HALL PROPERTIES LTD

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

    Company NameHULME HALL PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04655725
    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 PROPERTIES LTD?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is HULME HALL PROPERTIES LTD located?

    Registered Office Address
    90 Stanhope Road
    Bowdon
    WA14 3JL Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HULME HALL PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for HULME HALL PROPERTIES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueYes

    What are the latest filings for HULME HALL PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    3 pagesAA

    Confirmation statement made on Feb 04, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 2
    4 pagesSH01

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Ruth Phillips on Feb 06, 2024

    1 pagesCH03

    Micro company accounts made up to Apr 05, 2023

    4 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    4 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    4 pagesAA

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2021 to Apr 05, 2021

    1 pagesAA01

    Secretary's details changed for Ruth Phillips on Nov 23, 2020

    1 pagesCH03

    Director's details changed for Stewart Ian Price on Nov 23, 2020

    2 pagesCH01

    Registered office address changed from 98 Woodford Road Bramhall Cheshire SK7 1PB to 90 Stanhope Road Bowdon Cheshire WA14 3JL on Nov 23, 2020

    1 pagesAD01

    Confirmation statement made on Feb 04, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 04, 2018 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Who are the officers of HULME HALL PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Ruth
    Stanhope Road
    Bowdon
    WA14 3JL Cheshire
    90
    United Kingdom
    Secretary
    Stanhope Road
    Bowdon
    WA14 3JL Cheshire
    90
    United Kingdom
    British112629240003
    PRICE, Stewart Ian
    Stanhope Road
    Bowdon
    WA14 3JL Cheshire
    90
    United Kingdom
    Director
    Stanhope Road
    Bowdon
    WA14 3JL Cheshire
    90
    United Kingdom
    United KingdomBritish88561310003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HULME HALL PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stewart Ian Price
    SK7 1PB Bramhall
    98 Woodford Road
    Cheshire
    United Kingdom
    Apr 06, 2016
    SK7 1PB Bramhall
    98 Woodford Road
    Cheshire
    United Kingdom
    No
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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