HULL ROM LIMITED - LONDON


Company Profile Company Filings

Overview

HULL ROM LIMITED is a Private Limited Company from LONDON and has the status: Active.
HULL ROM LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06983504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HULL ROM LIMITED - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

539 CHISWICK HIGH ROAD
LONDON
W4 3AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WYNNE WHITBREAD Jun 1959 British Director 2009-09-02 CURRENT
MS MELANIE PETERS Nov 1962 British Director 2009-08-28 CURRENT
MR LAXMIDAS PATTNI Nov 1957 British Director 2009-08-06 CURRENT
MR JOHN WILDMAN Jan 1947 British Director 2009-08-06 UNTIL 2009-08-06 RESIGNED
MR KEITH EDWIN TRIFFITT Aug 1963 British Director 2009-09-01 UNTIL 2019-08-18 RESIGNED
Sameday Company Services Limited Secretary 2009-08-06 UNTIL 2009-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Melanie Peters 2022-09-01 11/1962 London   Significant influence or control
Mr Mark Wynne Whitbread 2022-09-01 6/1959 London   Significant influence or control
Mr Laxmidas Pattni 2022-09-01 11/1957 London   Significant influence or control
Townhouse Hull Limited 2020-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Caroline Whitbread 2016-04-06 - 2020-04-03 10/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hull Rom Limited 2023-09-27 31-03-2023 £495 Cash
HULL ROM LIMITED - Filleted accounts 2022-10-01 31-03-2022 £227 Cash £261,167 equity
HULL ROM LIMITED - Filleted accounts 2021-11-03 31-03-2021 £4,675 Cash £252,120 equity
Hull Rom Ltd - Filleted accounts 2020-11-24 31-03-2020 £3,327 Cash £587,673 equity
Hull Rom Ltd - Filleted accounts 2019-08-15 31-03-2019 £1,103 Cash £579,431 equity
Hull Rom Ltd - Filleted accounts 2018-09-05 31-03-2018 £4,898 Cash £707,407 equity
Hull Rom Ltd - Filleted accounts 2017-10-14 31-03-2017 £88 Cash £699,565 equity
Hull Rom Ltd - Abbreviated accounts 2016-09-13 31-03-2016 £1,697 Cash
Hull Rom Ltd - Abbreviated accounts 2015-11-03 31-03-2015 £961 Cash
Hull Rom Ltd - Abbreviated accounts 2015-01-01 31-03-2014 £12,038 Cash

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