Hull Esteem Consortium Projectco1 Limited

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Hull Esteem Consortium Projectco1 Limited

07099748•Private Limited With Share Capital

Alder Castle 10 Noble Street, London, EC2V7JX

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Incorporated

09/12/2009

Company Age

16 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Hull Esteem Consortium Projectco1 Limited (07099748) is a private limited with share capital incorporated on 09/12/2009 (16 years old) and registered in london, EC2V7JX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Hull esteem consortium projectco1 limited is a company based out of cannon pl, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 09/12/2009
EC2V7JX

Financial Overview

Total Assets

£35.66M

Liabilities

£34.28M

Net Assets

£1.38M

Turnover

£3.36M

Cash

£3.93M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
J
joanne louise barnes
director
D
david adrian leedham
director
S
steven john mcghee
director
J
john stephen gordon
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2017
Auditors Resignation Company
Category:Auditors
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Termination Secretary Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2010
Legacy
Category:Mortgage
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date22/09/2026
Latest Accounts31/12/2025

Trading Addresses

1 Park Row, Leeds, West Yorkshire, LS15AB
Alder Castle 10 Noble Street, London, EC2V7JXRegistered

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Contact

Alder Castle 10 Noble Street, London, EC2V7JX