HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED

Company Number: 07099705

active          Qynn Score: 37

Summary

Formed in 2009, HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

37

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Dec 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

3

Address

Cannon Place 78 Cannon Street London EC4N 6AF

Effective From

15/03/2016

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
        
 
   
       
     
 
 
    
     
 
    
 
  
   
    
 
 
 
    
      
   
    
    
      
    

Activity

Most Active Year

2013

Events

16

5

0

1

0

0

0

10

0

Most Active Month

Dec 2013

Events

5

1

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/12/2020 with no updates

Filing Date

14/12/2020

Action Date

14/12/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2019

Filing Date

01/07/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/12/2019 with no updates

Filing Date

13/12/2019

Action Date

13/12/2019

Termination of appointment of John Stephen Gordon

Type

Officers

Description

Termination of appointment of John Stephen Gordon as a director on 17/07/2019

Filing Date

29/07/2019

Action Date

17/07/2019

Appointment of Mr Christopher Richard Richardson

Type

Officers

Description

Appointment of Mr Christopher Richard Richardson as a director on 17/07/2019

Filing Date

29/07/2019

Action Date

17/07/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

11/07/2019

Action Date

31/12/2018

Director Details Changed for Mr Rory William Christie

Type

Officers

Description

Directors details changed for Mr Rory William Christie on 17/04/2019

Filing Date

12/06/2019

Action Date

17/04/2019

Director Details Changed for Mr Rory William Christie

Type

Officers

Description

Directors details changed for Mr Rory William Christie on 03/06/2019

Filing Date

03/06/2019

Action Date

03/06/2019

Appointment of Mr Rory William Christie

Type

Officers

Description

Appointment of Mr Rory William Christie as a director on 17/04/2019

Filing Date

13/05/2019

Action Date

17/04/2019

Termination of appointment of Peter Kenneth Johnstone

Type

Officers

Description

Termination of appointment of Peter Kenneth Johnstone as a director on 17/04/2019

Filing Date

13/05/2019

Action Date

17/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/12/2018 with updates

Filing Date

11/12/2018

Action Date

11/12/2018

Termination of appointment of Andrew David Clapp

Type

Officers

Description

Termination of appointment of Andrew David Clapp as a director on 01/08/2018

Filing Date

15/08/2018

Action Date

01/08/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

13/07/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/12/2017 with updates

Filing Date

12/12/2017

Action Date

09/12/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

18/07/2017

Action Date

31/12/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

23/05/2017

Action Date

n/a

Director Details Changed for Mr. Andrew David Clapp

Type

Officers

Description

Directors details changed for Mr. Andrew David Clapp on 01/07/2014

Filing Date

05/04/2017

Action Date

01/07/2014

Director Details Changed for Mr. Andrew David Clapp

Type

Officers

Description

Directors details changed for Mr. Andrew David Clapp on 04/04/2017

Filing Date

04/04/2017

Action Date

04/04/2017

Appointment of Mr Peter Kenneth Johnstone

Type

Officers

Description

Appointment of Mr Peter Kenneth Johnstone as a director on 27/01/2017

Filing Date

09/02/2017

Action Date

27/01/2017

Termination of appointment of John Mcdonagh

Type

Officers

Description

Termination of appointment of John Mcdonagh as a director on 27/01/2017

Filing Date

08/02/2017

Action Date

27/01/2017

Appointment of Mr John Stephen Gordon

Type

Officers

Description

Appointment of Mr John Stephen Gordon as a director on 27/01/2017

Filing Date

08/02/2017

Action Date

27/01/2017

Termination of appointment of Robert Andrew Cawkwell

Type

Officers

Description

Termination of appointment of Robert Andrew Cawkwell as a director on 27/01/2017

Filing Date

08/02/2017

Action Date

27/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/12/2016 with updates

Filing Date

14/12/2016

Action Date

09/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

15/07/2016

Action Date

31/12/2015

Appointment of Infrastructure Managers Limited

Type

Officers

Description

Appointment of Infrastructure Managers Limited as a secretary on 29/02/2016

Filing Date

15/03/2016

Action Date

29/02/2016

Termination of appointment of Clare Sheridan

Type

Officers

Description

Termination of appointment of Clare Sheridan as a secretary on 29/02/2016

Filing Date

15/03/2016

Action Date

29/02/2016

Address Change

Type

Address

Description

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to Cannon Place 78 Cannon Street London EC4N 6AF on 15/03/2016

Filing Date

15/03/2016

Action Date

15/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2015 with full list of shareholders

Filing Date

15/12/2015

Action Date

09/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

09/10/2015

Action Date

31/12/2014

Appointment of Clare Sheridan

Type

Officers

Description

Appointment of Clare Sheridan as a secretary on 01/05/2015

Filing Date

17/05/2015

Action Date

01/05/2015

Address Change

Type

Address

Description

Registered office address changed from 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 07/05/2015

Filing Date

07/05/2015

Action Date

07/05/2015

Termination of appointment of Asset Management Solutions Limited

Type

Officers

Description

Termination of appointment of Asset Management Solutions Limited as a secretary on 30/04/2015

Filing Date

30/04/2015

Action Date

30/04/2015

Termination of appointment of Alan Peter Fordyce

Type

Officers

Description

Termination of appointment of Alan Peter Fordyce as a director on 14/04/2015

Filing Date

21/04/2015

Action Date

14/04/2015

Appointment of Mr Robert Andew Cawkwell

Type

Officers

Description

Appointment of Mr Robert Andew Cawkwell as a director on 01/10/2014

Filing Date

12/03/2015

Action Date

01/10/2014

Termination of appointment of Paul Lindsay Raymond Brooke

Type

Officers

Description

Termination of appointment of Paul Lindsay Raymond Brooke as a director on 01/10/2014

Filing Date

12/03/2015

Action Date

01/10/2014

Address Change

Type

Address

Description

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 46 Charles Street Cardiff CF10 2GE on 16/01/2015

Filing Date

16/01/2015

Action Date

16/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2014 with full list of shareholders

Filing Date

16/01/2015

Action Date

09/12/2014

Termination of appointment of Richard John Dixon

Type

Officers

Description

Termination of appointment of Richard John Dixon as a director on 27/06/2014

Filing Date

29/07/2014

Action Date

27/06/2014

Termination of appointment of George Peter Farley

Type

Officers

Description

Termination of appointment of George Peter Farley as a director on 27/06/2014

Filing Date

22/07/2014

Action Date

27/06/2014

Appointment of Asset Management Solutions Limited

Type

Officers

Description

Appointment of Asset Management Solutions Limited as a secretary on 01/07/2014

Filing Date

16/07/2014

Action Date

01/07/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

23/06/2014

Action Date

31/12/2013

Termination of appointment of Isobel Nettleship

Type

Officers

Description

Termination of appointment of Isobel Nettleship as a secretary

Filing Date

12/06/2014

Action Date

n/a

Termination of appointment of Paul Andrews

Type

Officers

Description

Termination of appointment of Paul Andrews as a director

Filing Date

14/05/2014

Action Date

n/a

Appointment of Mr Andrew David Clapp

Type

Officers

Description

Appointment of Mr Andrew David Clapp as a director

Filing Date

14/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2013 with full list of shareholders

Filing Date

19/12/2013

Action Date

09/12/2013

Appointment of Mr John Mcdonagh

Type

Officers

Description

Appointment of Mr John Mcdonagh as a director

Filing Date

18/12/2013

Action Date

n/a

Termination of appointment of Andrew Livingston

Type

Officers

Description

Termination of appointment of Andrew Livingston as a director

Filing Date

13/12/2013

Action Date

n/a

Termination of appointment of John King

Type

Officers

Description

Termination of appointment of John King as a director

Filing Date

13/12/2013

Action Date

n/a

Appointment of Mr George Peter Farley

Type

Officers

Description

Appointment of Mr George Peter Farley as a director

Filing Date

13/12/2013

Action Date

n/a

Director Details Changed for Mr David Adrian Leedham

Type

Officers

Description

Directors details changed for Mr David Adrian Leedham on 17/10/2013

Filing Date

17/10/2013

Action Date

17/10/2013

Director Details Changed for John James Edward King

Type

Officers

Description

Directors details changed for John James Edward King on 11/02/2013

Filing Date

17/10/2013

Action Date

11/02/2013

Director Details Changed for Mr Paul Lindsay Raymond Brooke

Type

Officers

Description

Directors details changed for Mr Paul Lindsay Raymond Brooke on 01/11/2012

Filing Date

17/10/2013

Action Date

01/11/2012

Director Details Changed for Mr Richard John Dixon

Type

Officers

Description

Directors details changed for Mr Richard John Dixon on 18/09/2013

Filing Date

18/09/2013

Action Date

18/09/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

12/07/2013

Action Date

31/12/2012

Termination of appointment of David Blanchard

Type

Officers

Description

Termination of appointment of David Blanchard as a director

Filing Date

04/07/2013

Action Date

n/a

Appointment of Mr Paul Simon Andrews

Type

Officers

Description

Appointment of Mr Paul Simon Andrews as a director

Filing Date

04/07/2013

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 12/09/2012

Filing Date

09/01/2013

Action Date

12/09/2012

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

09/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2012 with full list of shareholders

Filing Date

09/01/2013

Action Date

09/12/2012

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 12/09/2012

Filing Date

09/01/2013

Action Date

12/09/2012

Termination of appointment of Nick English

Type

Officers

Description

Termination of appointment of Nick English as a director

Filing Date

20/12/2012

Action Date

n/a

Appointment of Mr David Graham Blanchard

Type

Officers

Description

Appointment of Mr David Graham Blanchard as a director

Filing Date

20/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

16/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/12/2011 with full list of shareholders

Filing Date

22/12/2011

Action Date

09/12/2011

Termination of appointment of David Blanchard

Type

Officers

Description

Termination of appointment of David Blanchard as a director

Filing Date

18/11/2011

Action Date

n/a

Appointment of Mr Nick Stuart English

Type

Officers

Description

Appointment of Mr Nick Stuart English as a director

Filing Date

18/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

12/09/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

42

Appointment Type

Director

Date Joined

17/07/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

04/03/2010

Date Resolved

n/a

Transaction Type

Hc debenture

Parties

The Co-Operative Bank PLC as Security Trustee

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/03/2010

Tenure

11 Yrs 3 Mths

Shareholding

n/a

Born

March 1967

Date Joined

17/04/2019

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

October 1958

Date Joined

17/07/2019

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

December 1978

Active/Resigned

Directors Shareholding

Date Joined

29/02/2016

Tenure

5 Yrs 3 Mths

% Holding

Largest to Smallest

HULL ESTEEM CONSORTIUM PSP LIMITED

Age

Total Shareholding

81

% of Company Owned

73.6%

HULL ESTEEM CONSORTIUM LEP LIMITED

Age

Total Shareholding

11

% of Company Owned

10.0%

BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS LLP

Age

Total Shareholding

9

% of Company Owned

8.2%

DALMORE CAPITAL (PARA 1) LIMITED

Age

Total Shareholding

9

% of Company Owned

8.2%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/07/2014

Tenure

9 Mths

Date Resigned

30/04/2015

Type

Director

Date Joined

27/01/2017

Tenure

2 Yrs 5 Mths

Date Resigned

17/07/2019

Type

Director

Date Joined

27/01/2017

Tenure

2 Yrs 2 Mths

Date Resigned

17/04/2019

Type

Director

Date Joined

08/04/2014

Tenure

4 Yrs 3 Mths

Date Resigned

01/08/2018

Type

Director

Date Joined

07/11/2013

Tenure

3 Yrs 2 Mths

Date Resigned

27/01/2017

Type

Director

Date Joined

01/10/2014

Tenure

2 Yrs 3 Mths

Date Resigned

27/01/2017

Type

Director

Date Joined

09/12/2009

Tenure

5 Yrs 4 Mths

Date Resigned

14/04/2015

Type

Director

Date Joined

02/03/2010

Tenure

4 Yrs 6 Mths

Date Resigned

01/10/2014

Type

Director

Date Joined

26/11/2013

Tenure

6 Mths

Date Resigned

27/06/2014

Type

Director

Date Joined

02/03/2010

Tenure

4 Yrs 3 Mths

Date Resigned

27/06/2014

Type

Director

Date Joined

28/06/2013

Tenure

9 Mths

Date Resigned

08/04/2014

Type

Director

Date Joined

16/02/2010

Tenure

3 Yrs 8 Mths

Date Resigned

07/11/2013

Type

Director

Date Joined

05/10/2010

Tenure

2 Yrs 11 Mths

Date Resigned

30/09/2013

Type

Director

Date Joined

01/08/2012

Tenure

10 Mths

Date Resigned

28/06/2013

Type

Director

Date Joined

06/09/2011

Tenure

10 Mths

Date Resigned

01/08/2012

Type

Director

Date Joined

02/03/2010

Tenure

1 Yr 5 Mths

Date Resigned

11/08/2011

Type

Director

Date Joined

02/03/2010

Tenure

7 Mths

Date Resigned

05/10/2010

Type

Secretary

Date Joined

01/05/2015

Tenure

9 Mths

Date Resigned

29/02/2016

Type

Secretary

Date Joined

02/03/2010

Tenure

4 Yrs 2 Mths

Date Resigned

31/05/2014

Hull Esteem Consortium Psp Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors