HOLMES HALLS (PROCESSORS) LIMITED - HULL
Company Profile | Company Filings |
Overview
HOLMES HALLS (PROCESSORS) LIMITED is a Private Limited Company from HULL and has the status: Active.
HOLMES HALLS (PROCESSORS) LIMITED was incorporated 23 years ago on 26/04/2001 and has the registered number: 04206555. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOLMES HALLS (PROCESSORS) LIMITED was incorporated 23 years ago on 26/04/2001 and has the registered number: 04206555. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOLMES HALLS (PROCESSORS) LIMITED - HULL
This company is listed in the following categories:
15110 - Tanning and dressing of leather; dressing and dyeing of fur
15110 - Tanning and dressing of leather; dressing and dyeing of fur
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SCULCOATES TANNERY
HULL
EAST YORKSHIRE
HU5 1RL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. PATRICK MARTIN WALSH | Oct 1960 | Irish | Director | 2021-03-01 | CURRENT |
MR PAUL EDWARD CROSSLEY | Aug 1967 | English | Director | 2019-12-02 | CURRENT |
MR. HOWARD JOHNSON | Jan 1960 | British | Director | 2017-10-17 | CURRENT |
MR SEAN BREEN | May 1958 | Irish | Director | 2021-03-01 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-04-26 UNTIL 2001-05-15 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-04-26 UNTIL 2001-05-15 | RESIGNED | ||
MR BEVERLEY FIELDING | Secretary | 2016-04-01 UNTIL 2016-05-09 | RESIGNED | ||
MR BEVERLEY FIELDING | Secretary | 2015-02-24 UNTIL 2016-03-31 | RESIGNED | ||
MARTIN NICHOLAS SWEENEY | British | Secretary | 2001-05-15 UNTIL 2001-06-14 | RESIGNED | |
MR MICHAEL SYKES | Secretary | 2016-05-10 UNTIL 2021-11-22 | RESIGNED | ||
MR MICHAEL SYKES | Secretary | 2016-04-01 UNTIL 2016-04-01 | RESIGNED | ||
MICHAEL SYKES | Apr 1948 | British | Secretary | 2001-06-14 UNTIL 2015-02-24 | RESIGNED |
JACINTA LOUISE BYRNE | Jun 1973 | British | Director | 2006-06-08 UNTIL 2011-05-06 | RESIGNED |
MR JOHN ANTHONY WOODWARD | Mar 1964 | British | Director | 2001-05-15 UNTIL 2021-03-01 | RESIGNED |
MISS SUSAN ANNABEL WARD | May 1965 | British | Director | 2011-05-06 UNTIL 2021-03-01 | RESIGNED |
THOMAS WILLIAM ULLIOTT | May 1950 | British | Director | 2001-07-10 UNTIL 2005-10-11 | RESIGNED |
ROBERT NEIL CAMERON REID | Feb 1954 | British | Director | 2001-07-10 UNTIL 2005-10-03 | RESIGNED |
MRS JOANNE ELIZABETH PLATT | Sep 1967 | British | Director | 2001-10-08 UNTIL 2021-03-01 | RESIGNED |
MR IAN BANKS | Oct 1967 | British | Director | 2001-10-08 UNTIL 2016-03-04 | RESIGNED |
HUGH ANTHONY BYRNE | Jun 1944 | British | Director | 2001-05-15 UNTIL 2006-06-08 | RESIGNED |
RICHARD ANTHONY BRADY | British | Director | 2016-03-04 UNTIL 2021-03-01 | RESIGNED | |
MR. CHARLES GEOFFREY NORMAN BARKER | Dec 1955 | British | Director | 2005-11-17 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finco 1865 Spa | 2021-08-06 | Bassano De Grappa (Vi) | Ownership of shares 25 to 50 percent | |
Adelaide S.P.A. (Uk) Limited | 2021-03-01 - 2021-08-06 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dawn Holdings Limited | 2021-03-01 | Castletown Isle Of Man |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mrs Joanne Elizabeth Platt | 2016-04-28 - 2021-03-01 | 9/1967 | Bolton Lancashire | Significant influence or control |
Mr John Anthony Woodward | 2016-04-28 - 2021-03-01 | 3/1964 | Ilkley West Yorkshire | Significant influence or control |
Miss Susan Annabel Ward | 2016-04-28 - 2021-03-01 | 5/1965 | Hull Humberside | Significant influence or control |
Mr Richard Anthony Brady | 2016-04-28 - 2021-03-01 | 7/1960 | Hull East Riding | Significant influence or control |
Mrs Jacinta Louise Dean | 2016-04-28 - 2020-06-29 | 6/1973 | Royston Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Charles Geoffrey Norman Barker | 2016-04-28 - 2019-10-30 | 12/1955 | Ilkley West Yorkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Holmes Halls (Processors) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-05 | 31-12-2023 | £891,301 Cash £3,476,195 equity |
Holmes Halls (Processors) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-15 | 31-12-2022 | £174,796 Cash £2,906,761 equity |
Holmes Halls (Processors) Limited - Limited company accounts 20.1 | 2022-04-01 | 31-12-2021 | £674,331 Cash £1,383,701 equity |
Holmes Halls (Processors) Limited - Limited company accounts 18.2 | 2020-03-21 | 25-10-2019 | £281,852 Cash £1,632,852 equity |
Holmes Halls (Processors) Limited - Limited company accounts 18.2 | 2019-04-03 | 25-10-2018 | £303,782 Cash £1,670,508 equity |
Holmes Halls (Processors) Limited - Limited company accounts 18.1d | 2018-05-12 | 25-10-2017 | £614,073 Cash £1,244,110 equity |