HULL CITYCARE (FUNDCO 6) LIMITED

HULL CITYCARE (FUNDCO 6) LIMITED

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

    Company NameHULL CITYCARE (FUNDCO 6) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10303898
    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 HULL CITYCARE (FUNDCO 6) LIMITED?

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

    Where is HULL CITYCARE (FUNDCO 6) LIMITED located?

    Registered Office Address
    Geneva Way Business Park
    Leads Road
    HU7 0DG Hull
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HULL CITYCARE (FUNDCO 6) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1449 LIMITEDJul 29, 2016Jul 29, 2016

    What are the latest accounts for HULL CITYCARE (FUNDCO 6) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HULL CITYCARE (FUNDCO 6) LIMITED?

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for HULL CITYCARE (FUNDCO 6) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    26 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    24 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Jul 28, 2017 with updates

    pagesCS01

    Cessation of Inhoco Formations Limited as a person with significant control on Jul 14, 2017

    pagesPSC07

    Notification of Hull Citycare (Intermediate6) Limted as a person with significant control on Jul 14, 2017

    pagesPSC02

    Registration of charge 103038980001, created on Dec 15, 2016

    pagesMR01

    Termination of appointment of Roger Hart as a director on Sep 26, 2016

    pagesTM01

    Appointment of Mr David Adrian Leedham as a director on Sep 21, 2016

    pagesAP01

    Appointment of David Adrian Leedham as a secretary on Sep 21, 2016

    pagesAP03

    Termination of appointment of a G Secretarial Limited as a secretary on Sep 21, 2016

    pagesTM02

    Who are the officers of HULL CITYCARE (FUNDCO 6) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEEDHAM, David Adrian
    Leads Road
    HU7 0DG Hull
    Geneva Way Business Park
    East Yorkshire
    United Kingdom
    Secretary
    Leads Road
    HU7 0DG Hull
    Geneva Way Business Park
    East Yorkshire
    United Kingdom
    216072000001
    LEEDHAM, David Adrian
    Leads Road
    HU7 0DG Hull
    Sewell Group Head Office
    England
    Director
    Leads Road
    HU7 0DG Hull
    Sewell Group Head Office
    England
    EnglandBritish44320850006
    SEWELL, Paul Edwin
    Leads Road
    HU7 0DG Hull
    Geneva Way Business Park
    East Yorkshire
    United Kingdom
    Director
    Leads Road
    HU7 0DG Hull
    Geneva Way Business Park
    East Yorkshire
    United Kingdom
    United KingdomBritish28123310002
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    United KingdomBritish105579880001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598228
    900006560001

    Who are the persons with significant control of HULL CITYCARE (FUNDCO 6) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hull Citycare (Intermediate6) Limted
    Geneva Way, Leads Road
    HU7 0DG Hull
    Head Office
    England
    Jul 14, 2017
    Geneva Way, Leads Road
    HU7 0DG Hull
    Head Office
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10303894
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Inhoco Formations Limited
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Jul 29, 2016
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityCorporate
    Place RegisteredEngland And Wales
    Registration Number2598228
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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