HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED - LEEDS


Company Profile Company Filings

Overview

HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED was incorporated 14 years ago on 09/12/2009 and has the registered number: 07099705. The accounts status is SMALL and accounts are next due on 30/09/2024.

HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ADRIAN LEEDHAM Mar 1967 British Director 2010-03-02 CURRENT
MR STEVEN MCGHEE Oct 1983 British Director 2023-05-15 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-06-30 CURRENT
RESOLIS LIMITED Corporate Secretary 2022-01-01 CURRENT
MR GEORGE PETER FARLEY Jan 1966 British Director 2013-11-26 UNTIL 2014-06-27 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2010-03-02 UNTIL 2014-05-31 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2016-02-29 RESIGNED
LINDSAY DAVID ROTHERFORTH Apr 1963 British Director 2010-03-02 UNTIL 2010-10-05 RESIGNED
MR RICHARD JOHN DIXON May 1971 British Director 2010-03-02 UNTIL 2014-06-27 RESIGNED
MR CHRISTOPHER RICHARD RICHARDSON Dec 1978 British Director 2019-07-17 UNTIL 2021-07-21 RESIGNED
MR JOHN MCDONAGH May 1969 British Director 2013-11-07 UNTIL 2017-01-27 RESIGNED
MR ANDREW JAMES LIVINGSTON Sep 1972 British Director 2010-10-05 UNTIL 2013-09-30 RESIGNED
JOHN JAMES EDWARD KING Mar 1962 British Director 2010-02-16 UNTIL 2013-11-07 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2017-01-27 UNTIL 2019-07-17 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2017-01-27 UNTIL 2019-04-17 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2021-07-21 UNTIL 2023-06-30 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2009-12-09 UNTIL 2015-04-14 RESIGNED
MR NICK STUART ENGLISH Mar 1960 British Director 2011-09-06 UNTIL 2012-08-01 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2019-04-17 UNTIL 2023-05-15 RESIGNED
MR ANDREW DAVID CLAPP Mar 1975 British Director 2014-04-08 UNTIL 2018-08-01 RESIGNED
MR ROBERT ANDEW CAWKWELL Nov 1969 British Director 2014-10-01 UNTIL 2017-01-27 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2010-03-02 UNTIL 2011-08-11 RESIGNED
MR PAUL LINDSAY RAYMOND BROOKE Jul 1971 British Director 2010-03-02 UNTIL 2014-10-01 RESIGNED
MR DAVID GRAHAM BLANCHARD Nov 1967 British Director 2012-08-01 UNTIL 2013-06-28 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2013-06-28 UNTIL 2014-04-08 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2014-07-01 UNTIL 2015-04-30 RESIGNED
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-02-29 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hull Esteem Consortium Psp Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEWELL RETAIL LIMITED HULL Active FULL 47300 - Retail sale of automotive fuel in specialised stores
SEWELL GROUP LIMITED HULL Active GROUP 82990 - Other business support service activities n.e.c.
HULL CITYCARE LIMITED LEADS ROAD Active GROUP 68209 - Other letting and operating of own or leased real estate
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DURHAM & TEES COMMUNITY VENTURES LIMITED LEEDS Active GROUP 70100 - Activities of head offices
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED LEEDS Active SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED LEEDS Active SMALL 41100 - Development of building projects
COMMUNITY VENTURES (MANAGEMENT) LIMITED LEEDS Active SMALL 68320 - Management of real estate on a fee or contract basis
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED LEEDS Active SMALL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED LEEDS Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HULL ESTEEM CONSORTIUM PSP LIMITED LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM LEP LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED LEEDS UNITED KINGDOM Active SMALL 99999 - Dormant Company
HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED LEEDS Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ADDED VALUE PORTAL LIMITED HULL ENGLAND Active AUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

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