HENRY HULLEY HOLDINGS LIMITED - BASLOW
Company Profile | Company Filings |
Overview
HENRY HULLEY HOLDINGS LIMITED is a Private Limited Company from BASLOW UNITED KINGDOM and has the status: Dissolved - no longer trading.
HENRY HULLEY HOLDINGS LIMITED was incorporated 23 years ago on 10/10/2000 and has the registered number: 04087144. The accounts status is TOTAL EXEMPTION FULL.
HENRY HULLEY HOLDINGS LIMITED was incorporated 23 years ago on 10/10/2000 and has the registered number: 04087144. The accounts status is TOTAL EXEMPTION FULL.
HENRY HULLEY HOLDINGS LIMITED - BASLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
DERWENT GARAGE DERWENT GARAGE
BASLOW
DERBYSHIRE
DE45 1RP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2021 | 20/10/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALFRED VINCENT CROFTS | Jul 1974 | British | Director | 2020-03-11 | CURRENT |
MARI CLAIRE THOMAS | Mar 1976 | Director | 2000-10-10 UNTIL 2001-07-03 | RESIGNED | |
WENDY MARGARET HALL | Jun 1970 | British | Director | 2000-10-10 UNTIL 2001-07-03 | RESIGNED |
PETER EADES | Apr 1938 | British | Director | 2001-07-03 UNTIL 2013-01-05 | RESIGNED |
RICHARD WILSON EADES | Jun 1978 | British | Director | 2001-07-03 UNTIL 2020-03-11 | RESIGNED |
MRS MURIEL BETTY EADES | Sep 1941 | British | Director | 2013-01-05 UNTIL 2020-03-11 | RESIGNED |
MARI CLAIRE THOMAS | Mar 1976 | Secretary | 2000-10-10 UNTIL 2001-07-03 | RESIGNED | |
RICHARD WILSON EADES | Jun 1978 | British | Secretary | 2001-07-03 UNTIL 2020-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gellaw Newco 600 Limited | 2020-03-09 | Baslow Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Wilson Eades | 2016-04-06 - 2020-03-11 | 6/1978 | Ownership of shares 50 to 75 percent | |
Mrs Muriel Betty Eades | 2016-04-06 - 2020-03-11 | 9/1941 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HENRY_HULLEY_HOLDINGS_LIM - Accounts | 2021-07-22 | 31-12-2020 | £375,597 equity |
HENRY_HULLEY_HOLDINGS_LIM - Accounts | 2020-05-28 | 31-12-2019 | £375,697 equity |