RMS HULL LIMITED

Overview

Company Name	RMS HULL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05494547
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2005

Summary

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

What is the purpose of RMS HULL LIMITED?

Cargo handling for water transport activities (52241) / Transportation and storage

Where is RMS HULL LIMITED located?

Registered Office Address	Suite 7, The Riverside Building Livingstone Road HU13 0DZ Hessle England
Undeliverable Registered Office Address	No

What were the previous names of RMS HULL LIMITED?

Previous Company Names
Company Name	From	Until
RMS ENGINEERING SOLUTIONS LIMITED	Jun 29, 2005	Jun 29, 2005

What are the latest accounts for RMS HULL 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 RMS HULL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for RMS HULL LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Termination of appointment of Ian Dominic Parsons as a director on Nov 28, 2025	1 pages	TM01

Sep 15, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Termination of appointment of Stephen Bentley as a director on Jan 31, 2025	1 pages	TM01

Jan 06, 2025	Registered office address changed from Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS to Suite 7, the Riverside Building Livingstone Road Hessle HU13 0DZ on Jan 06, 2025	1 pages	AD01

Sep 24, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Current accounting period extended from Dec 29, 2023 to Dec 31, 2023	1 pages	AA01

Sep 21, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Appointment of Mr Stephen Bentley as a director on Jan 01, 2023	2 pages	AP01

Dec 28, 2022	Full accounts made up to Dec 31, 2021	10 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 29, 2022 with updates	4 pages	CS01

Jan 02, 2022	Full accounts made up to Dec 31, 2020	10 pages	AA

Oct 01, 2021	Appointment of Mr Mark Wilson as a director on Sep 01, 2021	2 pages	AP01

Jul 14, 2021	Change of details for Rms Group Holdings Limited as a person with significant control on Apr 16, 2021	2 pages	PSC05

Jul 13, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Full accounts made up to Dec 31, 2019	18 pages	AA

Dec 13, 2020	Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019	1 pages	AA01

Jul 14, 2020	Termination of appointment of Graham Hunter as a director on Jul 01, 2020	1 pages	TM01

Jul 06, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

May 12, 2020	Termination of appointment of Craig Robert Hodgson as a director on Apr 30, 2020	1 pages	TM01

Oct 28, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Sep 27, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Jul 08, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of RMS HULL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HINDLEY, Gavin Michael 15 North Bar Without HU17 7AG Beverley North Humberside	Jan 30, 2008		Director	15 North Bar Without HU17 7AG Beverley North Humberside	England	British	1977-11	123389200001
WILSON, Mark Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	Sep 01, 2021		Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1992-2	287876840001
BRISTOW, Rachael Deborah 1 Lindengate Avenue Rockford Green HU7 0EA Kingston Upon Hull North Humberside	Jun 29, 2005	Jul 01, 2005	Secretary	1 Lindengate Avenue Rockford Green HU7 0EA Kingston Upon Hull North Humberside		British		120007040001
JOHNSON, David Reginald Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire	Jul 01, 2005	Aug 07, 2015	Secretary	Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire		British		55962930001
BENTLEY, Stephen Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	Jan 01, 2023	Jan 31, 2025	Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1968-4	274206250001
GARBETT, Douglas 36 Riverside Drive Sprotbrough DN5 7LE Doncaster South Yorkshire	Jul 01, 2005	Aug 17, 2007	Director	36 Riverside Drive Sprotbrough DN5 7LE Doncaster South Yorkshire		British	1966-12	106285090001
HODGSON, Craig Robert Boothferry Terminal Bridge Street DN14 5SS Goole East Yorkshire	Sep 04, 2018	Apr 30, 2020	Director	Boothferry Terminal Bridge Street DN14 5SS Goole East Yorkshire	England	British	1986-6	230810060001
HUNTER, Graham Boothferry Terminal Bridge Street DN14 5SS Goole East Yorkshire	May 07, 2019	Jul 01, 2020	Director	Boothferry Terminal Bridge Street DN14 5SS Goole East Yorkshire	United Kingdom	British	1964-5	198375670001
HUNTER, Jonathan James Southside Albert Dock HU1 2DS Hull The Old Customs House England	Sep 12, 2016	Apr 30, 2019	Director	Southside Albert Dock HU1 2DS Hull The Old Customs House England	United Kingdom	British	1972-4	171538120001
JOHNSON, David Reginald Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire	Feb 01, 2006	Aug 07, 2015	Director	Hawthorne House 28 Cowgate Welton HU15 1NB Brough East Yorkshire	England	British	1963-5	55962930001
KEMP, Steven David Boating Dyke Cottage Southend, Thorne DN8 5QP Doncaster South Yorkshire	Jul 01, 2005	Jul 19, 2007	Director	Boating Dyke Cottage Southend, Thorne DN8 5QP Doncaster South Yorkshire		British	1951-4	55915580004
KIRBY, Michael Harswell Lane Harswell YO42 4LE York Buckthorn House England	Sep 28, 2007	Mar 23, 2017	Director	Harswell Lane Harswell YO42 4LE York Buckthorn House England	England	British	1964-8	99414510003
LATHAM, Alistair Ian Manson Chetel Cottage 5 Packman Lane HU10 7TH Kirkella East Yorkshire	Jun 29, 2005	Jul 01, 2005	Director	Chetel Cottage 5 Packman Lane HU10 7TH Kirkella East Yorkshire	England	British	1971-11	71969250001
LISTER, Allan Leonard 3 Sycamore Close Thorntree Park DN14 6YE Goole East Yorkshire	Jul 01, 2005	Sep 28, 2007	Director	3 Sycamore Close Thorntree Park DN14 6YE Goole East Yorkshire	United Kingdom	British	1944-12	76071500001
PARSONS, Ian Dominic Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	Aug 07, 2015	Nov 28, 2025	Director	Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England	England	British	1949-1	63325310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMS HULL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rms Ports Limited

Apr 06, 2016

Bridge Street

DN14 5SS Goole

Boothferry Terminal

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	6237623

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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