Holmes Halls (Processors) Limited
Company Profile
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SmallHolmes Halls (processors) Limited
04206555•Private Limited With Share Capital
Sculcoates Tannery, Sculcoates, Hull, HU51RL
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Incorporated
26/04/2001
Company Age
24 years
Directors
4
Employees
49
SIC Code
15110
Risk
very low risk
Company Overview
Registration, classification & business activity
Holmes Halls (processors) Limited (04206555) is a private limited with share capital incorporated on 26/04/2001 (24 years old) and registered in hull, HU51RL. The company operates under SIC code 15110 - tanning and dressing of leather.
Holmes halls (processors) limited is a textiles company based out of sculcoates tannery sculcoates, hull, united kingdom.
Private Limited With Share Capital
SIC: 15110
Small
Incorporated 26/04/2001
HU51RL
49 employees
Financial Overview
Total Assets
£8.87M
Liabilities
£5.19M
Net Assets
£3.68M
Est. Turnover
£8.79M
AI Estimated
Unreported
Cash
£409.4K
Key Metrics
49
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2024
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2023
Capital Allotment Shares
Category:Capital
Date:06-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Memorandum Articles
Category:Incorporation
Date:24-08-2021
Resolution
Category:Resolution
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Resolution
Category:Resolution
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Resolution
Category:Resolution
Date:28-11-2016
Capital Cancellation Shares
Category:Capital
Date:28-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Mortgage
Date:21-08-2007
Legacy
Category:Mortgage
Date:21-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months2
60 Months28
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/04/2025
Latest Accounts31/12/2024
Trading Addresses
Sculcoates Tannery, Sculcoates, Hull, East Yorkshire, HU51RL
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