Founded in 2009, Hull Esteem Consortium Holdco1 Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies director is listed as Sheridan, Clare.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHERIDAN, Clare | 01 May 2015 | 29 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 July 2020 | |
| CS01 - N/A | 13 December 2019 | |
| AP01 - Appointment of director | 29 July 2019 | |
| TM01 - Termination of appointment of director | 29 July 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| CH01 - Change of particulars for director | 12 June 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| CS01 - N/A | 11 December 2018 | |
| TM01 - Termination of appointment of director | 15 August 2018 | |
| AA - Annual Accounts | 13 July 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| AUD - Auditor's letter of resignation | 23 May 2017 | |
| CH01 - Change of particulars for director | 05 April 2017 | |
| CH01 - Change of particulars for director | 04 April 2017 | |
| AP01 - Appointment of director | 09 February 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AD01 - Change of registered office address | 15 March 2016 | |
| AP04 - Appointment of corporate secretary | 15 March 2016 | |
| TM02 - Termination of appointment of secretary | 15 March 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AP03 - Appointment of secretary | 17 May 2015 | |
| AD01 - Change of registered office address | 07 May 2015 | |
| TM02 - Termination of appointment of secretary | 30 April 2015 | |
| TM01 - Termination of appointment of director | 21 April 2015 | |
| AP01 - Appointment of director | 12 March 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AD01 - Change of registered office address | 16 January 2015 | |
| TM01 - Termination of appointment of director | 29 July 2014 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| AP04 - Appointment of corporate secretary | 16 July 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| TM02 - Termination of appointment of secretary | 12 June 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| TM01 - Termination of appointment of director | 14 May 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AP01 - Appointment of director | 18 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AP01 - Appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| CH01 - Change of particulars for director | 17 October 2013 | |
| CH01 - Change of particulars for director | 17 October 2013 | |
| CH01 - Change of particulars for director | 17 October 2013 | |
| CH01 - Change of particulars for director | 18 September 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| AP01 - Appointment of director | 04 July 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| SH08 - Notice of name or other designation of class of shares | 09 January 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 January 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 January 2013 | |
| TM01 - Termination of appointment of director | 20 December 2012 | |
| AP01 - Appointment of director | 20 December 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AP01 - Appointment of director | 18 November 2011 | |
| TM01 - Termination of appointment of director | 18 November 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AP03 - Appointment of secretary | 22 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2010 | |
| RESOLUTIONS - N/A | 15 March 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| SH08 - Notice of name or other designation of class of shares | 15 March 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 March 2010 | |
| SH01 - Return of Allotment of shares | 15 March 2010 | |
| AD01 - Change of registered office address | 08 January 2010 | |
| NEWINC - New incorporation documents | 09 December 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Hc debenture | 04 March 2010 | Outstanding |
N/A |
