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HUGH RICE (WHITEFRIARGATE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hugh Rice (whitefriargate) Limited. The company was founded 17 years ago and was given the registration number 05914868. The firm's registered office is in HULL. You can find them at 48 Queen Street, , Hull, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:HUGH RICE (WHITEFRIARGATE) LIMITED
Company Number:05914868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:48 Queen Street, Hull, United Kingdom, HU1 1UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Queen Street, Hull, United Kingdom, HU1 1UU

Director08 June 2010Active
48, Queen Street, Hull, United Kingdom, HU1 1UU

Director23 August 2006Active
48, Queen Street, Hull, United Kingdom, HU1 1UU

Director23 August 2006Active
48, Queen Street, Hull, United Kingdom, HU1 1UU

Director03 September 2012Active
48, Queen Street, Hull, United Kingdom, HU1 1UU

Secretary23 August 2014Active
1st Flr, 1 Silvester Square, The Maltings, Hull, United Kingdom, HU1 3HA

Secretary23 August 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 August 2006Active
48, Queen Street, Hull, United Kingdom, HU1 1UU

Director13 February 2015Active
New Hall Southside Road, Halsham, Hull, HU12 0BP

Director23 August 2006Active
48, Queen Street, Hull, United Kingdom, HU1 1UU

Director27 September 2019Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 August 2006Active

People with Significant Control

Hugh Rice Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Silvester Square, Silvester Street, Hull, England, HU1 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type small.

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2023-10-11Officers

Termination director company with name termination date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type full.

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2020-07-28Accounts

Accounts with accounts type full.

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2020-02-10Accounts

Change account reference date company previous shortened.

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2019-10-02Officers

Appoint person director company with name date.

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2019-09-27Accounts

Change account reference date company previous extended.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Officers

Termination director company with name termination date.

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2019-08-14Officers

Termination secretary company with name termination date.

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2019-05-22Mortgage

Mortgage satisfy charge full.

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2019-02-04Address

Change registered office address company with date old address new address.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-09-14Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Accounts

Change account reference date company previous shortened.

Download
2018-01-09Accounts

Accounts with accounts type full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type full.

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