HESSLE PROPERTIES (THE WEIR) LIMITED - HARROGATE


Company Profile Company Filings

Overview

HESSLE PROPERTIES (THE WEIR) LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
HESSLE PROPERTIES (THE WEIR) LIMITED was incorporated 15 years ago on 28/08/2008 and has the registered number: 06683693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.

HESSLE PROPERTIES (THE WEIR) LIMITED - HARROGATE

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 21/03/2024

Registered Office

3 GREENGATE
HARROGATE
HG3 1GY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GERARD KNEAFSEY Aug 1968 British Director 2022-09-23 CURRENT
MR STEPHEN ALEXANDER KENNEDY Feb 1967 British Director 2022-09-23 CURRENT
PHILIP JENKINSON Jul 1945 British Director 2008-08-28 UNTIL 2022-09-23 RESIGNED
MRS DONNA MARIE JENKINSON Jul 1970 British Director 2020-12-14 UNTIL 2022-09-23 RESIGNED
MR KEITH ALAN HAMILTON Jan 1947 British Director 2008-08-28 UNTIL 2020-10-18 RESIGNED
MR KEITH ALAN HAMILTON Jan 1947 British Secretary 2008-08-28 UNTIL 2020-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curo Care Group Limited 2022-09-23 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Catherine Elizabeth Nicholson 2022-05-20 - 2022-09-23 1/1981 Hessle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Jenkinson 2016-04-06 - 2022-09-23 7/1945 Harrogate   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Alan Hamilton 2016-04-06 - 2022-05-20 1/1947 Hull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARD PROTECTION PLAN LIMITED LEEDS UNITED KINGDOM Active FULL 65120 - Non-life insurance
HESSLE PROPERTIES LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HOMECARE INSURANCE LIMITED LEEDS UNITED KINGDOM Active FULL 65120 - Non-life insurance
PONDEROSA COMMUNICATIONS GROUP LIMITED LEEDS Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GRAPPLE AGENCY LIMITED LEEDS Active MICRO ENTITY 99999 - Dormant Company
PONDEROSA AGENCY LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HESSLE PROPERTIES (HOLDINGS) LIMITED HESSLE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
PARTNERWISE RECRUITMENT LTD SCARBOROUGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CONNACHT CONSULTANCY LIMITED CLECKHEATON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MANAGEMY TECHNOLOGY LTD ESHER Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NEWMORE CONSULTANTS LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARQUELLA LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
EVERLAST COMMUNICATIONS LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
WAA LIMITED ELLAND ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TRUSTIFY EXPERTS LIMITED HARROGATE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
GREENWAY 1 LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARKETING FORCE 1 LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CURO CARE WEIR LIMITED HARROGATE UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities
CURO CARE GROUP LIMITED HARROGATE UNITED KINGDOM Active DORMANT 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Hessle Properties (The Weir) Limited Filleted accounts for Companies House (small and micro) 2022-12-23 31-03-2022 £496,248 Cash £847,648 equity
ACCOUNTS - Final Accounts 2021-09-01 31-03-2021 535,288 Cash 712,984 equity
ACCOUNTS - Final Accounts 2020-10-16 31-03-2020 335,062 Cash 525,470 equity
ACCOUNTS - Final Accounts 2018-08-31 31-03-2018 182,954 Cash 394,330 equity
ACCOUNTS - Final Accounts 2017-08-18 31-03-2017 174,168 Cash 382,682 equity
ACCOUNTS - Final Accounts preparation 2016-12-21 31-03-2016 78,559 Cash 278,542 equity
ACCOUNTS - Final Accounts preparation 2015-12-18 31-03-2015 90,450 Cash 196,928 equity
ACCOUNTS - Final Accounts preparation 2014-12-16 31-03-2014 42,590 Cash 117,521 equity

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