HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED
Active - Accounts Filed
General Information
NAME
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED
COMPANY NUMBER
07099705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
Telephone: 01482318524
TPS: No
1 Park Row
LEEDS
LS1 5AB
5th Floor
Watling House
33 Cannon Street
London
EC4M 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HULL ESTEEM CONSORTIUM PSP LIMITED | Active - Accounts Filed | View Report |
| HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Active - Accounts Filed | View Report |
| HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2010 - Present (14 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 65 Past: 17 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 2 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 23 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HULL ESTEEM CONSORTIUM PSP LIMITED | Active - Accounts Filed | View Report |
| HULL ESTEEM CONSORTIUM DEBTCO LIMITED | Active - Accounts Filed | View Report |
| HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED | Non-Trading | View Report |
| HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED | Active - Accounts Filed | View Report |
| HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED | Active - Accounts Filed | View Report |
| HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED | Non-Trading | View Report |
| HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED | Active - Accounts Filed | View Report |
| HULL ESTEEM CONSORTIUM LEP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 04/07/2023 | Peter Kenneth Johnstone (905329962) has left the board |
| 04/07/2023 | New Board Member John Stephen Gordon (920372420) Appointed |
| 01/06/2023 | Rory William Christie (918319146) has left the board |
| 01/06/2023 | New Board Member Steven McGhee (930870246) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 24/01/2022 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/01/2022 | INFRASTRUCTURE MANAGERS LIMITED (912853018) has left the board |
| 14/01/2022 | New Company Secretary RESOLIS LIMITED (929131176) Appointed |
| 10/09/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 31/07/2019 | John Stephen Gordon (920372420) has left the board |
| 31/07/2019 | New Board Member Christopher Richard Richardson (925846570) Appointed |
| 16/07/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Rory William Christie (918319146) Appointed |
| 28/06/2019 | Rory William Christie (915181286) has left the board |
| 15/05/2019 | Peter Kenneth Johnstone (905329962) has left the board |
| 15/05/2019 | New Board Member Rory William Christie (915181286) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 17/08/2018 | Andrew David Clapp (915230944) has left the board |
| 18/07/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 13/02/2017 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 10/02/2017 | Robert Andrew Cawkwell (919580524) has left the board |
| 10/02/2017 | John McDonagh (918208733) has left the board |
| 10/02/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 18/12/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 31/03/2016 | INFRASTRUCTURE MANAGERS LIMITED (920611696) has left the board |
| 31/03/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (912853018) Appointed |
| 17/03/2016 | Clare Sheridan (919772483) has left the board |
| 17/03/2016 | New Company Secretary INFRASTRUCTURE MANAGERS LIMITED (920611696) Appointed |
| 17/03/2016 | Change in Reg. Office |
| 19/12/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 20/05/2015 | New Company Secretary Clare Sheridan (919772483) Appointed |
| 11/05/2015 | Change in Reg. Office |
| 04/05/2015 | ASSET MANAGEMENT SOLUTIONS LIMITED (918940066) has left the board |
| 23/04/2015 | Alan Peter Fordyce (909781524) has left the board |
| 16/03/2015 | New Board Member Robert Andew Cawkwell (919580524) Appointed |
| 16/03/2015 | Paul Lindsay Raymond Brooke (915001083) has left the board |
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