THE HULLY COMPANY LIMITED
Overview
| Company Name | THE HULLY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12828388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HULLY COMPANY LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE HULLY COMPANY LIMITED located?
| Registered Office Address | 28 Wilton Road TN40 1EZ Bexhill On Sea East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HULLY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLASTIC PODS LIMITED | Aug 21, 2020 | Aug 21, 2020 |
What are the latest accounts for THE HULLY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for THE HULLY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for THE HULLY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Termination of appointment of Iain Johnston Russell as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Termination of appointment of Niels Mischa Busink as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Robert Mcdermott as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Iain Johnston Russell as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Aidan Pragnell as a person with significant control on Oct 26, 2021 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||
Previous accounting period extended from Aug 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed plastic pods LIMITED\certificate issued on 08/02/22 | 3 pages | CERTNM | ||||||||||||||
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Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Sub-division of shares on Oct 26, 2021 | 6 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2021
| 4 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Christopher Robert Mcdermott as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Niels Mischa Busink as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
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Who are the officers of THE HULLY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRAGNELL, Aidan | Director | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex United Kingdom | United Kingdom | British | Director | 273350220001 | ||||
| BUSINK, Niels Mischa | Director | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex United Kingdom | England | Dutch | Director | 225582440002 | ||||
| MCDERMOTT, Christopher Robert | Director | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex United Kingdom | England | British | Director | 219468820001 | ||||
| RUSSELL, Iain Johnston | Director | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex United Kingdom | United Kingdom | British | Director | 308600580001 |
Who are the persons with significant control of THE HULLY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aidan Pragnell | Aug 21, 2020 | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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