LITTLE HULTON NOMINEE COMPANY LIMITED

Overview

Company Name	LITTLE HULTON NOMINEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11997332
Jurisdiction	England/Wales
Date of Creation	May 15, 2019

Summary

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

What is the purpose of LITTLE HULTON NOMINEE COMPANY LIMITED?

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

Where is LITTLE HULTON NOMINEE COMPANY LIMITED located?

Registered Office Address	3rd Floor 2 City Approach Albert Street Eccles M30 0BL Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for LITTLE HULTON NOMINEE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for LITTLE HULTON NOMINEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for LITTLE HULTON NOMINEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Total exemption full accounts made up to Mar 30, 2025	7 pages	AA

May 27, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Total exemption full accounts made up to Mar 30, 2024	8 pages	AA

May 29, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Total exemption full accounts made up to Mar 30, 2023	6 pages	AA

Jul 06, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Unaudited abridged accounts made up to Mar 31, 2022	8 pages	AA

Jan 12, 2023	Appointment of Dr Dawood Aijaz Anwar as a director on Dec 31, 2022	2 pages	AP01

Jan 12, 2023	Termination of appointment of Peta Caroline Louise Stross as a director on Dec 31, 2022	1 pages	TM01

Dec 31, 2022	Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	AA01

Oct 31, 2022	Termination of appointment of Lance Kenneth Gardner as a director on May 18, 2022	1 pages	TM01

Jul 04, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Appointment of Ms Peta Caroline Louise Stross as a director on Apr 06, 2022	2 pages	AP01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jan 04, 2022	Termination of appointment of Alan Mark Kershaw as a director on Oct 15, 2021	1 pages	TM01

Jul 22, 2021	Appointment of Mr Karl Phillip Devon-Lowe as a director on Jul 20, 2021	2 pages	AP01

Jul 22, 2021	Termination of appointment of Kevin Ollerenshaw as a director on Jul 20, 2021	1 pages	TM01

Jun 04, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Appointment of Mr Kevin Ollerenshaw as a director on Apr 12, 2021	2 pages	AP01

Apr 12, 2021	Termination of appointment of Karl Phillip Devon-Lowe as a director on Apr 12, 2021	1 pages	TM01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 16, 2021	Appointment of Mr Alan Mark Kershaw as a director on Mar 12, 2021	2 pages	AP01

Mar 16, 2021	Termination of appointment of Raymond Harding as a director on Mar 11, 2021	1 pages	TM01

Oct 21, 2020	Appointment of Mr James Murray as a director on Oct 15, 2020	2 pages	AP01

Oct 21, 2020	Termination of appointment of Hugo Alexander James as a director on Sep 11, 2020	1 pages	TM01

View All Filings

Who are the officers of LITTLE HULTON NOMINEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANWAR, Dawood Aijaz, Dr 2 City Approach Albert Street Eccles M30 0BL Manchester 3rd Floor England	Dec 31, 2022		Director	2 City Approach Albert Street Eccles M30 0BL Manchester 3rd Floor England	England	British	1984-2	290266600001
DEVON-LOWE, Karl Phillip c/o Alpha Real Capital Llp Floor 6 NW1 3BG London 338 Euston Road England	Jul 20, 2021		Director	c/o Alpha Real Capital Llp Floor 6 NW1 3BG London 338 Euston Road England	England	British	1965-6	247580580001
MURRAY, James c/o Alpha Real Capital Llp Floor 6 NW1 3BG London 338 Euston Road England	Oct 15, 2020		Director	c/o Alpha Real Capital Llp Floor 6 NW1 3BG London 338 Euston Road England	England	British	1980-9	275603360001
DEVON-LOWE, Karl Phillip 2 City Approach Albert Street Eccles M30 0BL Manchester 3rd Floor England	May 15, 2019	Apr 12, 2021	Director	2 City Approach Albert Street Eccles M30 0BL Manchester 3rd Floor England	England	British	1965-6	247580580001
GARDNER, Lance Kenneth 2 City Approach Albert Street Eccles M30 0BL Manchester 3rd Floor England	May 15, 2019	May 18, 2022	Director	2 City Approach Albert Street Eccles M30 0BL Manchester 3rd Floor England	England	British	1960-4	119179470001
GRANT, Patrick William 2 City Approach Albert Street Eccles M30 0BL Manchester 3rd Floor England	May 15, 2019	Jul 22, 2019	Director	2 City Approach Albert Street Eccles M30 0BL Manchester 3rd Floor England	United Kingdom	British	1972-3	196509090001
HARDING, Raymond 2 City Approach Albert Street Eccles M30 0BL Manchester 3rd Floor England	May 15, 2019	Mar 11, 2021	Director	2 City Approach Albert Street Eccles M30 0BL Manchester 3rd Floor England	England	British	1950-12	199830680001
JAMES, Hugo Alexander 2 City Approach Albert Street Eccles M30 0BL Manchester 3rd Floor England	Jul 22, 2019	Sep 11, 2020	Director	2 City Approach Albert Street Eccles M30 0BL Manchester 3rd Floor England	United Kingdom	British	1970-6	170125140001
KERSHAW, Alan Mark 2 City Approach Albert Street Eccles M30 0BL Manchester 3rd Floor England	Mar 12, 2021	Oct 15, 2021	Director	2 City Approach Albert Street Eccles M30 0BL Manchester 3rd Floor England	United Kingdom	British	1966-10	152734000001
OLLERENSHAW, Kevin Robert c/o Kevin Ollerenshaw Floor 6 NW1 3BG London 338 Euston Road United Kingdom	Apr 12, 2021	Jul 20, 2021	Director	c/o Kevin Ollerenshaw Floor 6 NW1 3BG London 338 Euston Road United Kingdom	England	British	1983-3	279313700001
STROSS, Peta Caroline Louise 2 City Approach Albert Street Eccles M30 0BL Manchester 3rd Floor England	Apr 06, 2022	Dec 31, 2022	Director	2 City Approach Albert Street Eccles M30 0BL Manchester 3rd Floor England	England	British	1965-8	297613250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITTLE HULTON NOMINEE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Little Hulton Development (Gp) Limited

May 15, 2019

2 City Approach Albert Street

Eccles

M30 0BL Manchester

3rd Floor

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11967059

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.

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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