HULL CITYCARE (INTERMEDIATE 1) LIMITED

Overview

Company Name	HULL CITYCARE (INTERMEDIATE 1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04934384
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2003

Summary

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

What is the purpose of HULL CITYCARE (INTERMEDIATE 1) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HULL CITYCARE (INTERMEDIATE 1) LIMITED located?

Registered Office Address	C/O Sewell Group Plc Geneva Way HU7 0DG Leads Road Hull
Undeliverable Registered Office Address	No

What were the previous names of HULL CITYCARE (INTERMEDIATE 1) LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2981 LIMITED	Oct 16, 2003	Oct 16, 2003

What are the latest accounts for HULL CITYCARE (INTERMEDIATE 1) LIMITED?

Next Accounts
Overdue	No
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 HULL CITYCARE (INTERMEDIATE 1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for HULL CITYCARE (INTERMEDIATE 1) LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2025

Confirmation statement made on Oct 16, 2025 with no updates

3 pages

CS01

Sep 01, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

9 pages

Sep 01, 2025

legacy

45 pages

PARENT_ACC

Sep 01, 2025

legacy

2 pages

GUARANTEE2

Sep 01, 2025

legacy

1 pages

AGREEMENT2

Oct 17, 2024

Confirmation statement made on Oct 16, 2024 with no updates

3 pages

CS01

Aug 29, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

9 pages

Aug 29, 2024

legacy

47 pages

PARENT_ACC

Aug 29, 2024

legacy

1 pages

AGREEMENT2

Aug 29, 2024

legacy

3 pages

GUARANTEE2

Nov 23, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

9 pages

Nov 23, 2023

legacy

1 pages

AGREEMENT2

Nov 04, 2023

legacy

47 pages

PARENT_ACC

Nov 04, 2023

legacy

3 pages

GUARANTEE2

Oct 17, 2023

Confirmation statement made on Oct 16, 2023 with no updates

3 pages

CS01

Oct 17, 2022

Confirmation statement made on Oct 16, 2022 with no updates

3 pages

CS01

Sep 06, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Jun 07, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 07, 2022

Memorandum and Articles of Association

6 pages

May 13, 2022

Satisfaction of charge 1 in full

1 pages

MR04

May 13, 2022

Satisfaction of charge 2 in full

1 pages

MR04

May 05, 2022

Registration of charge 049343840003, created on Apr 29, 2022

34 pages

MR01

Oct 17, 2021

Confirmation statement made on Oct 16, 2021 with no updates

3 pages

CS01

Sep 06, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Oct 16, 2020

Confirmation statement made on Oct 16, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of HULL CITYCARE (INTERMEDIATE 1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEEDHAM, David Adrian

Mar 29, 2004

Secretary

C/O Sewell Group Plc

Geneva Way

HU7 0DG Leads Road

Hull

British

44320850004

LEEDHAM, David Adrian

Mar 09, 2011

Director

Leads Road

HU7 0DG Hull

Geneva Way

East Yorkshire

United Kingdom

England

British

1967-3

44320850006

SEWELL, Paul Edwin

Mar 09, 2011

Director

Leads Road

HU7 0DG Hull

Geneva Way

East Yorkshire

United Kingdom

British

1952-5

28123310002

HULL CITYCARE LIMITED

Sep 20, 2004

Director

Geneva Way

Leads Road

HU7 0DG Hull

C/O Sewell Group Plc

England

Identification Type	UK Limited Company
Registration Number	4934387

117802970001

A G SECRETARIAL LIMITED

Oct 16, 2003

Mar 29, 2004

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

SEWELL, Paul Edwin

Mar 29, 2004

Sep 20, 2004

Director

Parklands

Park Lane

HU16 5RX Cottingham

North Humberside

United Kingdom

British

1952-5

28123310002

INHOCO FORMATIONS LIMITED

Oct 16, 2003

Mar 29, 2004

Nominee Director

100 Barbirolli Square

M2 3AB Manchester

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HULL CITYCARE (INTERMEDIATE 1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hull Citycare Ltd

Oct 16, 2016

Geneva Way, Leads Road

HU7 0DG Hull

Head Office

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4934387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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