This company is commonly known as Holmes Halls (processors) Limited. The company was founded 23 years ago and was given the registration number 04206555. The firm's registered office is in HULL. You can find them at Sculcoates Tannery, Sculcoates, Hull, East Yorkshire. This company's SIC code is 15110 - Tanning and dressing of leather; dressing and dyeing of fur.
| Name | : | HOLMES HALLS (PROCESSORS) LIMITED |
|---|---|---|
| Company Number | : | 04206555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2001 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sculcoates Tannery, Sculcoates, Hull, East Yorkshire, HU5 1RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Orchardstown, Butlerstown, Co. Waterford, Ireland, | Director | 01 March 2021 | Active |
| Sculcoates Tannery, Sculcoates, Hull, HU5 1RL | Director | 02 December 2019 | Active |
| Sculcoates Tannery, Sculcoates, Hull, HU5 1RL | Director | 17 October 2017 | Active |
| 59, Merrion Road, Dublin 4, Ireland, | Director | 01 March 2021 | Active |
| Sculcoates Tannery, Sculcoates, Hull, HU5 1RL | Secretary | 01 April 2016 | Active |
| 3, Chapel Cottages, Ruson Parva, Driffield, England, YO25 4DG | Secretary | 24 February 2015 | Active |
| 1 Valley Court, Canal Road, Bradford, England, BD1 4SP | Secretary | 15 May 2001 | Active |
| Sculcoates Tannery, Sculcoates, Hull, HU5 1RL | Secretary | 10 May 2016 | Active |
| Sculcoates Tannery, Sculcoates, Hull, HU5 1RL | Secretary | 01 April 2016 | Active |
| 54 Kenilworth Avenue, Hull, HU5 4BH | Secretary | 14 June 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 26 April 2001 | Active |
| 36 West Drive, Cheam, Sutton, SM2 7NA | Director | 08 October 2001 | Active |
| 43, Manley Road, Ben Rhydding, Ilkley, United Kingdom, LS29 8QP | Director | 17 November 2005 | Active |
| Sculcoates Tannery, Sculcoates, Hull, HU5 1RL | Director | 04 March 2016 | Active |
| Bassets, Thriplow, Royston, SG8 7JR | Director | 15 May 2001 | Active |
| Bassetts, Thriplow, Royston, SG8 7RJ | Director | 08 June 2006 | Active |
| 27 Ravens Wood, Bolton, BL1 5TL | Director | 08 October 2001 | Active |
| 8 Westfield Garth, Walkington, Beverley, HU17 8TJ | Director | 10 July 2001 | Active |
| Linton Bridge House, Balkholme, Howden, DN14 7XH | Director | 10 July 2001 | Active |
| Sculcoates Tannery, Sculcoates, Hull, HU5 1RL | Director | 06 May 2011 | Active |
| Iddesleigh, Queens Road, Ilkley, LS29 9QL | Director | 15 May 2001 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 26 April 2001 | Active |
| Finco 1865 Spa | ||
| Notified on | : | 06 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | Via S.Rocco, Via S Rocco 120, Bassano De Grappa (Vi), Italy, |
| Nature of control | : |
|
| Adelaide S.P.A. (Uk) Limited | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, City Road East, Manchester, England, M15 4PN |
| Nature of control | : |
|
| Dawn Holdings Limited | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Red House, One The Parade, Castletown, United Kingdom, IM9 1LG |
| Nature of control | : |
|
| Mrs Joanne Elizabeth Platt | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27 Ravens Wood, Bolton, England, BL1 5TL |
| Nature of control | : |
|
| Mr John Anthony Woodward | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Iddesleigh, Queens Road, Ilkley, England, LS29 9QL |
| Nature of control | : |
|
| Miss Susan Annabel Ward | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sculcoates Tannery, Sculcoates, Hull, England, HU5 1RL |
| Nature of control | : |
|
| Mr Richard Anthony Brady | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sculcoates Tannery, Sculcoates, Hull, England, HU15 1RL |
| Nature of control | : |
|
| Mrs Jacinta Louise Dean | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British Virgin Islander |
| Country of residence | : | United Kingdom |
| Address | : | Bassetts, Thriplow, Royston, United Kingdom, SG8 7RJ |
| Nature of control | : |
|
| Mr. Charles Geoffrey Norman Barker | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 43 Manley Road, Ben Rhydding, Ilkley, United Kingdom, LS29 8QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-04 | Capital | Capital allotment shares. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-06 | Capital | Capital allotment shares. | Download |
| 2022-06-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-23 | Accounts | Change account reference date company current extended. | Download |
| 2021-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-24 | Incorporation | Memorandum articles. | Download |
| 2021-08-24 | Resolution | Resolution. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-16 | Incorporation | Memorandum articles. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
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