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 - BASLOW

This company is listed in the following categories:
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

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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

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