PH HULL & SONS LIMITED (03979110)

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Status :

active

Updated :

13 May 2019

Qynn Score :

80

Incorporated :

25 Apr 2000

Type :

ltd

Accounts Due :

31 Jan 2020

Last Accounts :

30 Apr 2018

Directors :

3

Secretaries :

1

Shareholders :

6

Resigned Directors :

2

Resigned Secretaries :

2

SIC Codes :

82990

Latest Financials

Address

14 Park Row,
Nottingham,
Nottinghamshire,
United Kingdom,
NG1 6GR

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

14 Park Row Nottingham Nottinghamshire NG1 6GR

Date From

02/08/2016

Date To

Current

 

Address

14 Park Row, Nottingham, Nottinghamshire, United Kingdom, NG1 6GR

Date From

02/08/2016

Date To

02/08/2016

Confirmation Statment

13 May 2019

Change of Details for Mr Robert William Hull

9 May 2019

Change of Details for Mr Peter Henry Hull

9 May 2019

Director Details Changed for Mr Robert William Hull

9 May 2019

Change of Details for Mr Peter Henry Hull

9 May 2019

Director Details Changed for Peter Henry Hull

9 May 2019

Change of Details for Mr Robert William Hull

9 May 2019

Director Details Changed for Peter Henry Hull

9 May 2019

Change of Details for Mr Ashley William Hull

9 May 2019

Director Details Changed for Mr Robert William Hull

9 May 2019

Director Details Changed for Ashley William Hull

9 May 2019

Secretarys Details Changed for Ashley William Hull

9 May 2019

Accounts

8 January 2019

Confirmation Statment

30 April 2018

Accounts

25 January 2018

Registration of a charge

12 June 2017

Registration of a charge

12 June 2017

Confirmation Statment

4 May 2017

Change of Share Class

26 April 2017

Resolutions

13 April 2017

Registration of a charge

3 April 2017

Accounts

24 November 2016

Address Change

2 August 2016

Annual Return

18 May 2016

Accounts

6 January 2016

Share Rights

19 May 2015

Resolutions

19 May 2015

Sub-division of Shares

19 May 2015

Change of Share Class

19 May 2015

Annual Return

8 May 2015

Accounts

9 February 2015

Annual Return

16 May 2014

Accounts

31 January 2014

Annual Return

30 May 2013

Accounts

3 January 2013

Annual Return

10 May 2012

Accounts

26 January 2012

Annual Return

6 May 2011

Accounts

28 October 2010

Annual Return

13 May 2010

Accounts

31 October 2009

legacy

20 May 2009

Accounts

4 November 2008

legacy

20 May 2008

Accounts

30 August 2007

legacy

10 May 2007

legacy

9 May 2007

legacy

9 May 2007

Accounts

15 November 2006

legacy

30 October 2006

Resolutions

11 October 2006

legacy

11 October 2006

Resolutions

11 October 2006

Memorandum and Articles of Association

11 October 2006

Resolutions

11 October 2006

legacy

11 May 2006

Accounts

3 March 2006

legacy

7 July 2005

Accounts

25 November 2004

legacy

8 June 2004

Accounts

4 March 2004

legacy

3 May 2003

legacy

3 May 2003

legacy

3 May 2003

Accounts

1 March 2003

legacy

27 February 2003

legacy

27 February 2003

legacy

16 May 2002

Amended Accounts

16 April 2002

Accounts

11 March 2002

legacy

13 June 2001

legacy

12 August 2000

legacy

28 April 2000

legacy

28 April 2000

legacy

27 April 2000

legacy

27 April 2000

Incorporation

25 April 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

outstanding

Created

09/08/2000

Resolved

n/a

Type

Mortgage debenture

Parties

National Westminster Bank PLC

Number

039791100002

Status

outstanding

Created

31/03/2017

Resolved

n/a

Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

Number

039791100003

Status

outstanding

Created

26/05/2017

Resolved

n/a

Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

Number

039791100004

Status

outstanding

Created

26/05/2017

Resolved

n/a

Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

13/05/2019

Description

Confirmation statement made on 25/04/2019 with no updates

Type

Persons with Significant Control

Date

09/05/2019

Description

Change of details for Mr Robert William Hull as a person with significant control on 07/05/2019

Type

Persons with Significant Control

Date

09/05/2019

Description

Change of details for Mr Peter Henry Hull as a person with significant control on 07/05/2019

Type

Officers

Date

09/05/2019

Description

Directors details changed for Mr Robert William Hull on 07/05/2019

Type

Persons with Significant Control

Date

09/05/2019

Description

Change of details for Mr Peter Henry Hull as a person with significant control on 07/05/2019

Type

Officers

Date

09/05/2019

Description

Directors details changed for Peter Henry Hull on 07/05/2019

Type

Persons with Significant Control

Date

09/05/2019

Description

Change of details for Mr Robert William Hull as a person with significant control on 07/05/2019

Type

Officers

Date

09/05/2019

Description

Directors details changed for Peter Henry Hull on 07/05/2019

Type

Persons with Significant Control

Date

09/05/2019

Description

Change of details for Mr Ashley William Hull as a person with significant control on 07/05/2019

Type

Officers

Date

09/05/2019

Description

Directors details changed for Mr Robert William Hull on 07/05/2019

Type

Officers

Date

09/05/2019

Description

Directors details changed for Ashley William Hull on 07/05/2019

Type

Officers

Date

09/05/2019

Description

Secretarys details changed for Ashley William Hull on 07/05/2019

Type

Accounts

Date

08/01/2019

Description

Total exemption full accounts made up to 30/04/2018

Type

Confirmation Statement

Date

30/04/2018

Description

Confirmation statement made on 25/04/2018 with no updates

Type

Accounts

Date

25/01/2018

Description

Total exemption full accounts made up to 30/04/2017

Type

Mortgage

Date

12/06/2017

Description

Registration of charge 039791100003, created on 26/05/2017

Type

Mortgage

Date

12/06/2017

Description

Registration of charge 039791100004, created on 26/05/2017

Type

Confirmation Statement

Date

04/05/2017

Description

Confirmation statement made on 25/04/2017 with updates

Type

Capital

Date

26/04/2017

Description

Change of share class name or designation

Type

Resolution

Date

13/04/2017

Description

Resolutions

Type

Mortgage

Date

03/04/2017

Description

Registration of charge 039791100002, created on 31/03/2017

Type

Accounts

Date

24/11/2016

Description

Total exemption small company accounts made up to 30/04/2016

Type

Address

Date

02/08/2016

Description

Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 02/08/2016

Type

Annual Return

Date

18/05/2016

Description

Annual return made up to 25/04/2016 with full list of shareholders

Type

Accounts

Date

06/01/2016

Description

Total exemption small company accounts made up to 30/04/2015

Type

Capital

Date

19/05/2015

Description

Particulars of variation of rights attached to shares

Type

Resolution

Date

19/05/2015

Description

Resolutions

Type

Capital

Date

19/05/2015

Description

Sub-division of shares on 31/03/2015

Type

Capital

Date

19/05/2015

Description

Change of share class name or designation

Type

Annual Return

Date

08/05/2015

Description

Annual return made up to 25/04/2015 with full list of shareholders

Type

Accounts

Date

09/02/2015

Description

Total exemption small company accounts made up to 30/04/2014

Type

Annual Return

Date

16/05/2014

Description

Annual return made up to 25/04/2014 with full list of shareholders

Type

Accounts

Date

31/01/2014

Description

Total exemption small company accounts made up to 30/04/2013

Type

Annual Return

Date

30/05/2013

Description

Annual return made up to 25/04/2013 with full list of shareholders

Type

Accounts

Date

03/01/2013

Description

Total exemption small company accounts made up to 30/04/2012

Type

Annual Return

Date

10/05/2012

Description

Annual return made up to 25/04/2012 with full list of shareholders

Type

Accounts

Date

26/01/2012

Description

Total exemption small company accounts made up to 30/04/2011

Type

Annual Return

Date

06/05/2011

Description

Annual return made up to 25/04/2011 with full list of shareholders

Type

Accounts

Date

28/10/2010

Description

Total exemption small company accounts made up to 30/04/2010

Type

Annual Return

Date

13/05/2010

Description

Annual return made up to 25/04/2010 with full list of shareholders

Type

Accounts

Date

31/10/2009

Description

Total exemption small company accounts made up to 30/04/2009

Type

Annual Return

Date

20/05/2009

Description

legacy

Type

Accounts

Date

04/11/2008

Description

Total exemption small company accounts made up to 30/04/2008

Type

Annual Return

Date

20/05/2008

Description

legacy

Type

Accounts

Date

30/08/2007

Description

Total exemption small company accounts made up to 30/04/2007

Type

Annual Return

Date

10/05/2007

Description

legacy

Type

Officers

Date

09/05/2007

Description

legacy

Type

Officers

Date

09/05/2007

Description

legacy

Type

Accounts

Date

15/11/2006

Description

Total exemption small company accounts made up to 30/04/2006

Type

Officers

Date

30/10/2006

Description

legacy

Type

Resolution

Date

11/10/2006

Description

Resolutions

Type

Capital

Date

11/10/2006

Description

legacy

Type

Resolution

Date

11/10/2006

Description

Resolutions

Type

Incorporation

Date

11/10/2006

Description

Memorandum and Articles of Association

Type

Resolution

Date

11/10/2006

Description

Resolutions

Type

Annual Return

Date

11/05/2006

Description

legacy

Type

Accounts

Date

03/03/2006

Description

Total exemption small company accounts made up to 30/04/2005

Type

Annual Return

Date

07/07/2005

Description

legacy

Type

Accounts

Date

25/11/2004

Description

Total exemption small company accounts made up to 30/04/2004

Type

Annual Return

Date

08/06/2004

Description

legacy

Type

Accounts

Date

04/03/2004

Description

Accounts for a small company made up to 30/04/2003

Type

Officers

Date

03/05/2003

Description

legacy

Type

Officers

Date

03/05/2003

Description

legacy

Type

Annual Return

Date

03/05/2003

Description

legacy

Type

Accounts

Date

01/03/2003

Description

Accounts for a small company made up to 30/04/2002

Type

Officers

Date

27/02/2003

Description

legacy

Type

Officers

Date

27/02/2003

Description

legacy

Type

Annual Return

Date

16/05/2002

Description

legacy

Type

Accounts

Date

16/04/2002

Description

Amended accounts made up to 30/04/2001

Type

Accounts

Date

11/03/2002

Description

Total exemption small company accounts made up to 30/04/2001

Type

Annual Return

Date

13/06/2001

Description

legacy

Type

Mortgage

Date

12/08/2000

Description

legacy

Type

Officers

Date

28/04/2000

Description

legacy

Type

Officers

Date

28/04/2000

Description

legacy

Type

Officers

Date

27/04/2000

Description

legacy

Type

Officers

Date

27/04/2000

Description

legacy

Type

Incorporation

Date

25/04/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Ashley William Hull

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Type

Individual Person

Name

Mr Jonathan Philip Warsop

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Type

Individual Person

Name

Mr Peter Henry Hull

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Type

Individual Person

Name

Mr Robert William Hull

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Name (Job Title)

Date Joined

Tenure

Date Joined

25/04/2000

Tenure

19 Yrs 3 Mths

Date Joined

10/04/2003

Tenure

16 Yrs 4 Mths

Date Joined

10/04/2003

Tenure

16 Yrs 4 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH HULL & SONS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed PH HULL & SONS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

17/12/2002

Tenure

16 Yrs 8 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

25/04/2000

Date Resigned

25/04/2000

Tenure

Type

Secretary

Date Joined

25/04/2000

Date Resigned

25/04/2000

Tenure

Type

Director

Date Joined

25/04/2000

Date Resigned

17/12/2002

Tenure

2 Yrs 7 Mths

Type

Secretary

Date Joined

25/04/2000

Date Resigned

17/12/2002

Tenure

2 Yrs 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH HULL & SONS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH HULL & SONS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH HULL & SONS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.