UKBizDB.co.uk

HULL PROPCO LIMITED

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

This company is commonly known as Hull Propco Limited. The company was founded 8 years ago and was given the registration number 09784083. The firm's registered office is in LUTON. You can find them at Porter Tun House, 500 Capability Green, Luton, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HULL PROPCO LIMITED
Company Number:09784083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2015
End of financial year:25 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, United Kingdom, EC4M 7AU

Corporate Secretary09 November 2015Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director24 February 2023Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director18 September 2015Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director18 September 2015Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director18 September 2015Active
3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ

Director18 September 2015Active

People with Significant Control

Tdr Capital Llp
Notified on:31 January 2019
Status:Active
Country of residence:United Kingdom
Address:20, Bentinck Street, London, United Kingdom, W1U 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tdr Capital Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Bentinck Street, London, England, W1U 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-08Officers

Termination director company with name termination date.

Download
2023-11-21Officers

Termination director company with name termination date.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-06-29Accounts

Legacy.

Download
2023-06-29Other

Legacy.

Download
2023-06-29Other

Legacy.

Download
2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2023-02-24Officers

Termination director company with name termination date.

Download
2022-09-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-28Accounts

Legacy.

Download
2022-06-28Other

Legacy.

Download
2022-06-28Other

Legacy.

Download
2022-04-26Officers

Change corporate secretary company with change date.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-22Other

Legacy.

Download
2021-07-22Accounts

Legacy.

Download
2021-07-22Other

Legacy.

Download
2021-07-11Other

Legacy.

Download
2021-07-11Other

Legacy.

Download
2020-12-04Address

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

Download

Copyright © 2024. All rights reserved.