HULL CITYCARE (FUNDCO 5) LIMITED

Overview

Company Name	HULL CITYCARE (FUNDCO 5) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07766240
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2011

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 (FUNDCO 5) LIMITED?

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

Where is HULL CITYCARE (FUNDCO 5) LIMITED located?

Registered Office Address	c/o SEWELL GROUP PLC Geneva Way Business Park Leads Road HU7 0DG Hull North Humberside
Undeliverable Registered Office Address	No

What are the latest accounts for HULL CITYCARE (FUNDCO 5) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HULL CITYCARE (FUNDCO 5) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for HULL CITYCARE (FUNDCO 5) LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2024

Confirmation statement made on Sep 07, 2024 with no updates

3 pages

CS01

Aug 07, 2024

Full accounts made up to Dec 31, 2023

28 pages

Sep 11, 2023

Full accounts made up to Dec 31, 2022

28 pages

Sep 08, 2023

Confirmation statement made on Sep 07, 2023 with no updates

3 pages

CS01

Sep 09, 2022

Full accounts made up to Dec 31, 2021

26 pages

Sep 07, 2022

Confirmation statement made on Sep 07, 2022 with no updates

3 pages

CS01

Jun 14, 2022

Memorandum and Articles of Association

12 pages

Jun 07, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 05, 2022

Registration of charge 077662400003, created on Apr 29, 2022

41 pages

MR01

May 05, 2022

Registration of charge 077662400004, created on Apr 29, 2022

41 pages

MR01

May 05, 2022

Registration of charge 077662400005, created on Apr 29, 2022

41 pages

MR01

Sep 07, 2021

Confirmation statement made on Sep 07, 2021 with no updates

3 pages

CS01

Aug 28, 2021

Full accounts made up to Dec 31, 2020

26 pages

Oct 02, 2020

Full accounts made up to Dec 31, 2019

26 pages

Sep 14, 2020

Confirmation statement made on Sep 07, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Full accounts made up to Dec 31, 2018

25 pages

Sep 10, 2019

Confirmation statement made on Sep 07, 2019 with no updates

3 pages

CS01

Sep 07, 2018

Confirmation statement made on Sep 07, 2018 with no updates

3 pages

CS01

Aug 29, 2018

Full accounts made up to Dec 31, 2017

27 pages

Feb 16, 2018

Director's details changed for Mr David Adrian Leedham on Oct 27, 2017

2 pages

CH01

Sep 08, 2017

Confirmation statement made on Sep 07, 2017 with no updates

3 pages

CS01

Jul 11, 2017

Full accounts made up to Dec 31, 2016

27 pages

Sep 20, 2016

Confirmation statement made on Sep 07, 2016 with updates

5 pages

CS01

Aug 11, 2016

Full accounts made up to Dec 31, 2015

27 pages

Jan 15, 2016

Director's details changed for Mr David Adrian Leedham on Dec 18, 2015

2 pages

CH01

View All Filings

Who are the officers of HULL CITYCARE (FUNDCO 5) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEEDHAM, David Adrian

Sep 09, 2011

Secretary

Leads Road

HU7 0DG Hull

Geneva Way Business Park

East Yorkshire

United Kingdom

British

163151090001

LEEDHAM, David Adrian

Sep 09, 2011

Director

Leads Road

HY7 0DG Hull

Geneva Way Business Park

East Yorkshire

United Kingdom

England

British

1967-3

Company Secretary

44320850006

SEWELL, Paul Edwin

Sep 09, 2011

Director

Leads Road

HU7 0DG Hull

Geneva Way Business Park

East Yorkshire

United Kingdom

England

British

1952-5

Company Director

28123310002

HULL CITYCARE LIMITED

Sep 09, 2011

Director

c/o Sewell Group Plc

Leads Road

HU7 0DG Hull

Geneva Way Business Park

North Humberside

Identification Type	UK Limited Company
Registration Number	4934387

117802970001

A G SECRETARIAL LIMITED

Sep 07, 2011

Sep 09, 2011

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

HART, Roger

Sep 07, 2011

Sep 09, 2011

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

None

105579880001

A G SECRETARIAL LIMITED

Sep 07, 2011

Sep 09, 2011

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Sep 07, 2011

Sep 09, 2011

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HULL CITYCARE (FUNDCO 5) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hull Citycare (Intermediate 5) Limited

Sep 01, 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	7766862

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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