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HANTOM CLOSE (HULL) MANAGEMENT COMPANY LIMITED

HANTOM CLOSE (HULL) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameHANTOM CLOSE (HULL) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11467334
    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 HANTOM CLOSE (HULL) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HANTOM CLOSE (HULL) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Partnership House Henry Boot Way
    Priory Park East
    HU4 7DY Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANTOM CLOSE (HULL) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for HANTOM CLOSE (HULL) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for HANTOM CLOSE (HULL) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesCS01

    Change of details for Outwood Investments Limited as a person with significant control on Jun 12, 2024

    		2 pagesPSC05

    Director's details changed for Mr Robert Laurence Worrell on Jun 12, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Partnership House Partnership House, Henry Boot Way, Priory Park East Hull HU4 7DY England to Partnership House Henry Boot Way Priory Park East Hull HU4 7DY on May 18, 2023

    		1 pagesAD01

    Registered office address changed from 40 Springfield Way Anlaby Hull HU10 6RJ England to Partnership House Partnership House, Henry Boot Way, Priory Park East Hull HU4 7DY on May 18, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Katy Louise Tuplin as a director on May 17, 2022

    		1 pagesTM01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Nicola Jane Worrell as a director on Apr 29, 2022

    		2 pagesAP01

    Appointment of Mrs Katy Louise Tuplin as a director on Apr 29, 2022

    		2 pagesAP01

    Appointment of Mr Robert Laurance Worrell as a director on Apr 29, 2022

    		2 pagesAP01

    Termination of appointment of Paul Norman Stubbs as a director on Apr 29, 2022

    		1 pagesTM01

    Termination of appointment of Mark Ashley Stubbs as a director on Apr 29, 2022

    		1 pagesTM01

    Termination of appointment of John Philip Stubbs as a director on Apr 29, 2022

    		1 pagesTM01

    Registered office address changed from 6 Mcmillan House 6 Wolfreton Drive Hull East Riding of Yorkshire HU10 7BY United Kingdom to 40 Springfield Way Anlaby Hull HU10 6RJ on Apr 29, 2022

    		1 pagesAD01

    Cessation of Stubbs Brothers Developments Limited as a person with significant control on Apr 29, 2022

    		1 pagesPSC07

    Notification of Outwood Investments Limited as a person with significant control on Apr 29, 2022

    		2 pagesPSC02

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HANTOM CLOSE (HULL) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORRELL, Nicola Jane
    Henry Boot Way
    Priory Park East
    HU4 7DY Hull
    Partnership House
    England
    		Director
    Henry Boot Way
    Priory Park East
    HU4 7DY Hull
    Partnership House
    England
    		EnglandBritish71672750003
    WORRELL, Robert Laurence
    Henry Boot Way
    Priory Park East
    HU4 7DY Hull
    Partnership House
    England
    		Director
    Henry Boot Way
    Priory Park East
    HU4 7DY Hull
    Partnership House
    England
    		EnglandBritish223724970001
    STUBBS, John Philip
    Goulton Street
    HU3 4DD Hull
    Unit 7 Hatfield Hi-Tech Park
    United Kingdom
    		Director
    Goulton Street
    HU3 4DD Hull
    Unit 7 Hatfield Hi-Tech Park
    United Kingdom
    		EnglandBritish204857690002
    STUBBS, Mark Ashley
    Goulton Street
    HU3 4DD Hull
    Unit 7 Hatfield Hi-Tech Park
    United Kingdom
    		Director
    Goulton Street
    HU3 4DD Hull
    Unit 7 Hatfield Hi-Tech Park
    United Kingdom
    		United KingdomBritish204857700001
    STUBBS, Paul Norman
    Goulton Street
    HU3 4DD Hull
    Unit 7 Hatfield Hi-Tech Park
    United Kingdom
    		Director
    Goulton Street
    HU3 4DD Hull
    Unit 7 Hatfield Hi-Tech Park
    United Kingdom
    		United KingdomBritish248480350001
    TUPLIN, Katy Louise
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		Director
    Springfield Way
    Anlaby
    HU10 6RJ Hull
    40
    England
    		EnglandBritish279085630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANTOM CLOSE (HULL) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Outwood Investments Limited
    Henry Boot Way
    Priory Park East
    HU4 7DY Hull
    Partnership House
    England
    		Apr 29, 2022
    Henry Boot Way
    Priory Park East
    HU4 7DY Hull
    Partnership House
    England
    		No
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • 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.
    Stubbs Brothers Developments Limited
    HU3 4DD Hull
    Unit 7 Hatfield Hi-Tech Park
    United Kingdom
    		Jul 17, 2018
    HU3 4DD Hull
    Unit 7 Hatfield Hi-Tech Park
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number09990567
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0