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HOLMES HALLS (PROCESSORS) LIMITED - Sculcoates Tannery, Sculcoates, Hull, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 04206555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sculcoates Tannery
- Sculcoates
- Hull
- East Yorkshire
- HU5 1RL Sculcoates Tannery, Sculcoates, Hull, East Yorkshire, HU5 1RL UK
Management
- Managing Directors
- CROSSLEY, Paul Edward
- JOHNSON, Howard
- BREEN, Sean
- WALSH, Patrick Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-26
- Age Of Company 2001-04-26 23 years
- SIC/NACE
- 15110
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- Finco 1865 Spa
- Dawn Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TARGET TREAT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-04-26
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
✓
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HOLMES HALLS (PROCESSORS) LIMITED Company Description
- HOLMES HALLS (PROCESSORS) LIMITED is a ltd registered in United Kingdom with the Company reg no 04206555. Its current trading status is "live". It was registered 2001-04-26. It was previously called TARGET TREAT LIMITED. It has declared SIC or NACE codes as "15110". It has 4 directors The latest accounts are filed up to 2020-10-25. The latest annual return was filed up to 2013-04-26.It can be contacted at Sculcoates Tannery .
Get HOLMES HALLS (PROCESSORS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holmes Halls (Processors) Limited - Sculcoates Tannery, Sculcoates, Hull, East Yorkshire, United Kingdom
- 2001-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04206555#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04206555#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-03-14) - AA
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confirmation-statement-with-updates (2023-05-02) - CS01
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accounts-with-accounts-type-full (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-15) - RP04CS01
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capital-allotment-shares (2022-09-06) - SH01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-12-21) - MR04
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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mortgage-satisfy-charge-full (2021-03-09) - MR04
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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notification-of-a-person-with-significant-control (2021-03-10) - PSC02
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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notification-of-a-person-with-significant-control (2021-10-18) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-22) - PSC07
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memorandum-articles (2021-08-24) - MA
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resolution (2021-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-04) - AA
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confirmation-statement-with-updates (2021-05-11) - CS01
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notification-of-a-person-with-significant-control (2021-04-30) - PSC02
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memorandum-articles (2021-03-16) - MA
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resolution (2021-03-16) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2021-12-23) - AA01
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termination-secretary-company-with-name-termination-date (2021-11-26) - TM02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-20) - AA
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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confirmation-statement-with-updates (2020-04-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-31) - MR01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-09) - PSC07
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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confirmation-statement-with-updates (2019-05-21) - CS01
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accounts-with-accounts-type-full (2019-04-02) - AA
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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keyboard_arrow_right 2018
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mortgage-charge-whole-release-with-charge-number (2018-09-24) - MR05
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accounts-with-accounts-type-full (2018-05-11) - AA
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confirmation-statement-with-updates (2018-04-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-10) - AA
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resolution (2017-05-24) - RESOLUTIONS
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capital-allotment-shares (2017-05-28) - SH01
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confirmation-statement-with-updates (2017-06-06) - CS01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-09) - MR04
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-director-company-with-name-date (2016-03-07) - AP01
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accounts-with-accounts-type-full (2016-05-05) - AA
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appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
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appoint-person-director-company-with-name (2016-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
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capital-return-purchase-own-shares (2016-11-28) - SH03
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capital-cancellation-shares (2016-11-28) - SH06
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resolution (2016-11-28) - RESOLUTIONS
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
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accounts-with-accounts-type-full (2015-03-19) - AA
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-24) - AP03
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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accounts-with-accounts-type-full (2014-06-24) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-05-31) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-10) - AA
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change-person-director-company-with-change-date (2012-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-29) - AA
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appoint-person-director-company-with-name (2011-05-18) - AP01
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termination-director-company-with-name (2011-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-director-company-with-change-date (2010-05-17) - CH01
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accounts-with-accounts-type-small (2010-05-13) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-small (2008-07-21) - AA
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legacy (2007-08-21) - 403a
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keyboard_arrow_right 2006
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legacy (2006-07-04) - 288b
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legacy (2005-05-26) - 363s
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legacy (2004-09-17) - 395
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legacy (2004-01-08) - 395
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legacy (2003-05-22) - 363s
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legacy (2002-03-29) - 225
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legacy (2002-05-30) - 363s
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legacy (2002-12-30) - 123
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resolution (2002-12-30) - RESOLUTIONS
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legacy (2002-12-30) - 88(2)R
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keyboard_arrow_right 2001
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incorporation-company (2001-04-26) - NEWINC
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legacy (2001-05-23) - 287
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legacy (2001-05-23) - 288b
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legacy (2001-05-23) - 288a
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certificate-change-of-name-company (2001-06-11) - CERTNM
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legacy (2001-06-18) - 288b
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legacy (2001-07-14) - 395
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legacy (2001-07-18) - 288a
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legacy (2001-10-17) - 288a
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legacy (2001-06-18) - 288a
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legacy (2001-09-12) - 287
