HULL CITYCARE (INVESTMENTS) LIMITED
Overview
| Company Name | HULL CITYCARE (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05069239 |
| 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 HULL CITYCARE (INVESTMENTS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HULL CITYCARE (INVESTMENTS) 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 (INVESTMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3074 LIMITED | Mar 10, 2004 | Mar 10, 2004 |
What are the latest accounts for HULL CITYCARE (INVESTMENTS) 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 HULL CITYCARE (INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for HULL CITYCARE (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 44 pages | AA | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 45 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 42 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Cardale Infrastructure Investments Ltd as a person with significant control on Jun 16, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Ume Pfi Investments Ltd as a person with significant control on Jun 16, 2017 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr David Adrian Leedham on Oct 27, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr David Adrian Leedham on Oct 27, 2017 | 1 pages | CH03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 40 pages | AA | ||||||||||
Termination of appointment of Karen Anne Miller as a director on Jun 16, 2017 | 2 pages | TM01 | ||||||||||
Appointment of Alastair William Hopps as a director on Jun 16, 2017 | 3 pages | AP01 | ||||||||||
Who are the officers of HULL CITYCARE (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEDHAM, David Adrian | Secretary | C/O Sewell Group Plc Geneva Way HU7 0DG Leads Road Hull | British | 44320850004 | ||||||
| HOPPS, Alastair William | Director | C/O Sewell Group Plc Geneva Way HU7 0DG Leads Road Hull | United Kingdom | British | 234734690001 | |||||
| LEEDHAM, David Adrian | Director | C/O Sewell Group Plc Geneva Way HU7 0DG Leads Road Hull | England | British | 44320850006 | |||||
| PARRY, Alexander Toby Shedden | Director | C/O Sewell Group Plc Geneva Way HU7 0DG Leads Road Hull | United Kingdom | British | 147053160001 | |||||
| SEWELL, Paul Edwin | Director | Parklands Park Lane HU16 5RX Cottingham North Humberside | England | British | 28123310002 | |||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| ABRAHAMS, David | Director | C/O Sewell Group Plc Geneva Way HU7 0DG Leads Road Hull | England | British | 56483900002 | |||||
| ANDREOU, Andrew | Director | 3 Stormont Road N6 4NS London | United Kingdom | British | 75380960003 | |||||
| BARRETT, John Joseph | Director | Flat 1 Silvester House 192 Joel Street Eastcote Pinner HA5 2RB London | England | English | 119103660001 | |||||
| COOMBER, Roger Albert | Director | The Old School House 24a Horncastle Road PE21 9BU Boston Lincolnshire | British | 116553860001 | ||||||
| HONEYMAN, David | Director | 36 Woodland Drive AL4 0EU St Albans Hertfordshire | United Kingdom | British | 171970610001 | |||||
| MCDONELL, James Andrew | Director | c/o C/O Sewell Group Plc Leads Road HU7 0DG Hull Geneva Way Uk | England | British | 53941100001 | |||||
| MILLER, Karen Anne | Director | C/O Sewell Group Plc Geneva Way HU7 0DG Leads Road Hull | Wales | British | 198632460001 | |||||
| THOMPSON, Paul Simon | Director | Broad Oaks Road B91 1HY Solihull 57 West Midlands United Kingdom | England | British | 171448700001 | |||||
| WHITEHOUSE, Ian Robert | Director | 42 Marmora Road SE22 0RX London | United Kingdom | British | 115810220001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of HULL CITYCARE (INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cardale Infrastructure Investments Ltd | Jun 16, 2017 | Greengate Cardale Park HG3 1GY Harrogate 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ume Pfi Investments Ltd | Mar 10, 2017 | Harley Street W1G 9QP London 27 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sewell Group Ltd | Mar 10, 2017 | Geneva Way, Leads Road HU7 0DG Hull Head Office England | No | ||||||||||
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Natures of Control
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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