Jellicoe and Beatty House Management Company Limited

Active01821780 Private limited company
Incorporated
5 June 1984 (42 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Michael John Hillerby
Accounts type
Total exemption full
Region
Yorkshire
Address
13 Beatty House
Compass Road
Hull
HU6 7BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hillerby, Michael John
Secretary · Appointed 31 December 1997
British
Director · Appointed 20 August 1992
British
Born November 1960
Officer history (123 former)
11 May 2026
Resigned Angus, Richard as Director
15 March 2021
Resigned Walker, Michael David as Director
14 March 2021
Resigned Draper, Lesley as Director
14 March 2021
Resigned Revell, Sharon as Director
14 March 2021
Resigned Edwards, Andrew Philip George as Director
14 March 2021
Resigned Drinkall, Allison Jane as Director
14 March 2021
Resigned Furniss, Susan as Director
14 March 2021
Resigned Platt, Deborah as Director
14 March 2021
Resigned Spedding, Alan as Director
14 March 2021
Resigned Rowson, Alexander Caleb as Director
14 March 2021
Resigned Marshall, Keith Derek as Director
14 March 2021
Resigned Stark, Thomas Arthur as Director
14 March 2021
Resigned Smith, Jonathan Adrian as Director
14 March 2021
Resigned Wilson, Jayne Elizabeth as Director
14 March 2021
Resigned Milne, Katie Ellen as Director
14 March 2021
Resigned Eggleton, Diana Angela as Director
14 March 2021
Resigned Rhodes, Sarah Anne as Director
14 March 2021
Resigned Platten, Raymond as Director
14 March 2021
Resigned Lunn, Helen Louise as Director
14 March 2021
Resigned Clarke, Robin William as Director
14 March 2021
Resigned Reilly, Peter as Director
14 March 2021
Resigned Cotterill, Jeffrey Nigel as Director
14 March 2021
Resigned Clipson, David as Director
14 March 2021
Resigned Hall, Gary as Director
14 March 2021
Resigned Hill, Thomas Samuel as Director
14 March 2021
Resigned Hirons-Wood, Michele Tamatha as Director
14 March 2021
Resigned Mango Properties (Hull) Limited as Corporate Director
14 March 2021
Resigned Fraser, Niel Andrew as Director
14 March 2021
Resigned Garton, Lynne as Director
14 March 2021
Resigned Wardbright Properties Limited as Corporate Director
14 March 2021
Resigned Fairbank, Pauline Frances as Director
14 March 2021
Resigned Wilson, Jamie Stephen as Director
14 March 2021
Resigned Marsham, Phillip William as Director
14 March 2021
Resigned Wade, Hayley Lisa as Director
14 March 2021
Resigned Swallow, Katrina as Director
14 March 2021
Resigned Akroyd, David Philip as Director
14 March 2021
Resigned Stewart, Gary as Director
14 March 2021
Resigned Mcallister, Sean Joseph as Director
14 March 2021
Resigned Gill, Allan John as Director
14 March 2021
Resigned Lamping, Ian Dennis as Director
14 March 2021
Resigned Durban Ltd as Corporate Director
14 March 2021
Resigned Cullum, Amanda Jayne as Director
14 March 2021
Resigned Mhedbi, Tahar Ahmed as Director
14 March 2021
Resigned Martin, Josephine as Director
25 September 2020
Appointed Mango Properties (Hull) Limited as Corporate Director
13 August 2020
Resigned Hobson, John Patrick as Director
13 August 2020
Resigned Money, Matthew as Director
7 May 2019
Resigned Seery, Joseph as Director
10 December 2018
Resigned Haywood, Jane Alice as Director
10 December 2018
Appointed Drinkall, Allison Jane as Director
27 February 2018
Resigned Drinkall, Allison Jane as Director
27 February 2018
Appointed Platt, Deborah as Director
28 July 2017
Appointed Rowson, Alexander Caleb as Director
30 June 2017
Resigned Hanson, Martha as Director
30 June 2017
Appointed Stark, Thomas Arthur as Director
19 May 2017
Appointed Wilson, Jayne Elizabeth as Director
19 May 2017
Resigned Grantham, Patricia Anne as Director
15 May 2017
Resigned Smith, Brian Howard as Director
2 December 2016
Resigned Pride, Michelle Jayne as Director
3 September 2016
Appointed Eggleton, Diana Angela as Director
22 July 2016
Resigned Leveson, William as Director
22 July 2016
Appointed Platten, Raymond as Director
29 June 2016
Resigned Rozenbroek, Lisa Sonnie as Director
17 June 2016
Appointed Clarke, Robin William as Director
18 December 2015
Appointed Cotterill, Jeffrey Nigel as Director
18 December 2015
Resigned Scott, Michael Anthony as Director
3 November 2015
Resigned Gotts, Brian as Director
23 September 2015
Resigned Campbell, John Stuart as Director
23 September 2015
Appointed Hall, Gary as Director
27 May 2015
Appointed Hirons-Wood, Michele Tamatha as Director
27 May 2015
Resigned Fairfield, Stephania Lisa as Director
1 May 2015
Resigned Hashmi, Hamida Latif as Director
1 May 2015
Appointed Fraser, Niel Andrew as Director
23 March 2015
Appointed Wardbright Properties Limited as Corporate Director
23 March 2015
Resigned Lamb, Mary Lynne as Director
20 February 2015
Appointed Wilson, Jamie Stephen as Director
17 June 2014
Resigned Powdrell, Shirley Ann as Director
27 September 2013
Appointed Wade, Hayley Lisa as Director
31 May 2013
Appointed Akroyd, David Philip as Director
31 January 2013
Resigned Walker, Louise Lynette Leigh as Director
31 January 2013
Appointed Scott, Michael Anthony as Director
21 December 2012
Resigned Wharram, Angela Tracey as Director
21 December 2012
Appointed Revell, Sharon as Director
26 November 2012
Resigned Wilson, Gary Thomas as Director
26 November 2012
Appointed Cullum, Amanda Jayne as Director
1 November 2012
Resigned Martin, David as Director
4 August 2012
Appointed Martin, Josephine as Director
17 July 2012
Resigned Phelan, Juliette Christine as Director
4 July 2012
Appointed Garton, Lynne as Director
1 July 2012
Appointed Haywood, Jane Alice as Director
12 June 2012
Appointed Hanson, Martha as Director
1 June 2012
Appointed Furniss, Susan as Director
16 September 2011
Appointed Lamping, Ian Dennis as Director
16 September 2011
Resigned Beardshaw, James as Director
7 September 2011
Resigned Stride, Charles Oliver as Director
7 September 2011
Appointed Edwards, Andrew Philip George as Director
5 August 2011
Resigned Blythe, Neville Edward as Director
1 January 2011
Resigned Worrall, Michael as Director
27 October 2010
Appointed Spedding, Alan as Director
3 October 2010
Resigned Moore, Richard as Director
27 September 2010
Resigned Sinclair, Peter as Director
14 December 2009
Appointed Rozenbroek, Lisa Sonnie as Director
11 December 2009
Appointed Rhodes, Sarah Anne as Director
3 October 2009
Resigned Barwick, Peter Edward as Director
1 July 2009
Appointed Hill, Thomas Samuel as Director
6 August 2008
Resigned Fraser, John Alexander as Director
27 June 2008
Appointed Fairfield, Stephania Lisa as Director
15 March 2008
Resigned Hashmi, Sammad Tajammul, Doctor as Director
4 December 2007
Appointed Mhedbi, Tahar Ahmed as Director
13 November 2007
Appointed Hashmi, Hamida Latif as Director
28 October 2007
Appointed Wilson, Gary Thomas as Director
24 September 2007
Resigned Rothwell, Darren as Director
30 August 2007
Resigned Sherpa Baer, Vanessa Susie as Director
5 July 2007
Appointed Barwick, Peter Edward as Director
27 June 2007
Resigned Lambert, Kelly Julia as Director
22 June 2007
Resigned Archer, Mark Edward as Director
15 June 2007
Resigned Hallam, Ian Paul as Director
15 June 2007
Appointed Marsham, Phillip William as Director
19 January 2007
Resigned Owen, Carl as Director
10 November 2006
Appointed Walker, Louise Lynette Leigh as Director
10 November 2006
Resigned Day, Anthony Richard as Director
31 August 2006
Resigned Warmecke, Martin as Director
16 August 2006
Appointed Fairbank, Pauline Frances as Director
16 August 2006
Resigned Davidson, Leslie as Director
14 August 2006
Appointed Mcallister, Sean Joseph as Director
29 June 2006
Resigned Robinson, Rae as Director
29 June 2006
Appointed Stride, Charles Oliver as Director
23 June 2006
Resigned Hales, Julia as Director
1 June 2006
Appointed Hashmi, Sammad Tajammul, Doctor as Director
1 June 2006
Resigned Beedham, Anabel as Director
26 September 2005
Appointed Clipson, David as Director
26 September 2005
Resigned Robson, Norma as Director
9 September 2005
Appointed Sherpa Baer, Vanessa Susie as Director
18 April 2005
Resigned Morriss, Shelagh as Director
18 April 2005
Appointed Campbell, John Stuart as Director
4 March 2005
Resigned Hawcroft, Stephen William as Director
4 March 2005
Appointed Grantham, Patricia Anne as Director
1 December 2004
Appointed Gotts, Brian as Director
26 November 2004
Appointed Smith, Jonathan Adrian as Director
26 November 2004
Resigned Phillips, Adam as Director
26 November 2004
Appointed Smith, Brian Howard as Director
26 November 2004
Resigned Connell, George Howard as Director
8 November 2004
Appointed Pride, Michelle Jayne as Director
14 October 2004
Resigned Gotts, Denise as Director
17 August 2004
Resigned Foster, Nicky Anthony as Director
17 August 2004
Appointed Rothwell, Darren as Director
17 August 2004
Appointed Hallam, Ian Paul as Director
17 August 2004
Resigned Firth, John as Director
20 February 2004
Resigned Harrison, Rachel as Director
20 February 2004
Appointed Powdrell, Shirley Ann as Director
10 February 2004
Appointed Owen, Carl as Director
2 February 2004
Appointed Lambert, Kelly Julia as Director
23 January 2004
Resigned Conyers, Jacqueline as Director
21 January 2004
Appointed Marshall, Keith Derek as Director
17 November 2003
Resigned Beever, Andrew Robin as Director
30 October 2003
Appointed Firth, John as Director
17 October 2003
Appointed Milne, Katie Ellen as Director
16 October 2003
Resigned Hardy, Alan Barry as Director
26 September 2003
Resigned Boucher, Brian as Director
16 August 2003
Appointed Lamb, Mary Lynne as Director
1 August 2003
Appointed Money, Matthew as Director
30 June 2003
Appointed Moore, Richard as Director
24 June 2003
Resigned Lucatello, Lesley as Director
20 December 2002
Appointed Morriss, Shelagh as Director
20 December 2002
Resigned Johnson, Jenny Elizabeth as Director
22 November 2002
Resigned Alden, Claire Louise as Director
11 November 2002
Resigned Wastling, Mark as Director
11 November 2002
Appointed Archer, Mark Edward as Director
7 November 2002
Resigned Cundill, Jayne Helen as Director
30 October 2002
Appointed Lunn, Helen Louise as Director
1 August 2002
Resigned Strode, Desmond John as Director
17 July 2002
Appointed Lucatello, Lesley as Director
17 July 2002
Resigned Young, Karen Louise as Director
16 July 2002
Appointed Phillips, Adam as Director
29 May 2002
Resigned Mcgurn, Raymond as Director
20 February 2002
Resigned Giles, Ian as Director
20 February 2002
Appointed Reilly, Peter as Director
16 February 2002
Resigned Breeze, Audrey as Director
16 February 2002
Appointed Blythe, Neville Edward as Director
6 February 2002
Resigned Wilson, Julie Kathryn as Director
21 December 2001
Appointed Leveson, William as Director
20 December 2001
Appointed Foster, Nicky Anthony as Director
20 August 2001
Resigned Sykes, Michael as Director
20 August 2001
Appointed Phelan, Juliette Christine as Director
18 May 2001
Resigned Hardy, Wendy Elizabeth as Director
16 March 2001
Appointed Breeze, Audrey as Director
19 February 2001
Appointed Wilson, Julie Kathryn as Director
17 March 2000
Appointed Hobson, John Patrick as Director
9 February 2000
Appointed Draper, Lesley as Director
30 April 1999
Appointed Cundill, Jayne Helen as Director
23 February 1999
Appointed Worrall, Michael as Director
20 February 1999
Appointed Warmecke, Martin as Director
20 February 1999
Appointed Strode, Desmond John as Director
20 February 1999
Appointed Gotts, Denise as Director
20 February 1999
Appointed Harrison, Rachel as Director
20 February 1999
Appointed Hawcroft, Stephen William as Director
20 February 1999
Appointed Johnson, Jenny Elizabeth as Director
20 February 1999
Appointed Swallow, Katrina as Director
20 February 1999
Appointed Sinclair, Peter as Director
20 February 1999
Appointed Giles, Ian as Director
20 February 1999
Appointed Sykes, Michael as Director
20 February 1999
Appointed Walker, Michael David as Director
20 February 1999
Appointed Beardshaw, James as Director
20 February 1999
Appointed Angus, Richard as Director
20 February 1999
Appointed Young, Karen Louise as Director
21 December 1998
Appointed Robinson, Rae as Director
21 December 1998
Resigned Morfitt, Hayley Jayne as Director
18 December 1998
Appointed Conyers, Jacqueline as Director
6 March 1998
Resigned Atkinson, Giselle Mary as Director
6 March 1998
Appointed Mcgurn, Raymond as Director
31 December 1997
Appointed Hillerby, Michael John as Secretary
31 December 1997
Resigned Seery, Joseph as Secretary
8 October 1997
Appointed Davidson, Leslie as Director
28 June 1996
Resigned Wilson, Carol Diane as Director
28 June 1996
Appointed Boucher, Brian as Director
4 April 1996
Appointed Gill, Allan John as Director
4 April 1996
Resigned Arp, Marjorie as Director
4 April 1996
Appointed Beever, Andrew Robin as Director
31 July 1995
Appointed Morfitt, Hayley Jayne as Director
31 July 1995
Resigned Laws, June as Director
27 July 1995
Appointed Durban Ltd as Corporate Director
14 October 1994
Appointed Alden, Claire Louise as Director
13 October 1994
Resigned Smith, Sheila as Director
20 September 1994
Appointed Beedham, Anabel as Director
20 August 1994
Appointed Arp, Marjorie as Director
24 June 1994
Appointed Wastling, Mark as Director
6 May 1994
Appointed Wilson, Carol Diane as Director
23 December 1993
Appointed Atkinson, Giselle Mary as Director
20 February 1993
Appointed Stewart, Gary as Director
20 February 1993
Appointed Hales, Julia as Director
11 December 1992
Appointed Hardy, Alan Barry as Director
15 October 1992
Appointed Seery, Joseph as Director
23 August 1992
Resigned Whittle, Charles Anthony as Director
23 August 1992
Resigned Whittle, Dell as Secretary
20 August 1992
Appointed Vayro, Christopher Ian, Mr. as Director
20 August 1992
Appointed Wharram, Angela Tracey as Director
20 August 1992
Appointed Laws, June as Director
20 August 1992
Appointed Day, Anthony Richard as Director
20 August 1992
Appointed Connell, George Howard as Director
20 August 1992
Appointed Smith, Sheila as Director
20 August 1992
Appointed Hardy, Wendy Elizabeth as Director
18 December 1986
Appointed Robson, Norma as Director
2 August 1986
Appointed Martin, David as Director
24 June 1984
Appointed Drinkall, Allison Jane as Director
24 June 1984
Appointed Fraser, John Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael John Hillerby
Individual · Notified 29 November 2016
Has significant influence or control (as a firm)
British
Born August 1948 (78)

Financials

Cash
£42,569
Current Ratio
45.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £35,204 £56,167 £89,210 £71,115 £76,001 £80,646
Balance sheet detail
202420232022202120202019
Fixed Assets£16,240£18,635£21,449£14,766£15,683£16,722
Current Assets£65,862£58,607£50,966£79,920£66,352£44,243
Debtors£23,293£23,077£22,028£19,605£18,006£23,894
Cash£42,569£35,530£28,938£60,315£48,346£20,349
Creditors (< 1 year)£1,456£1,241£1,300£5,476£25,868£25,761
Net Current Assets£64,406£57,366£49,666£74,444£40,484£18,482
Shareholder Funds£80,646£76,001£71,115£89,210£56,167£35,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Termination of appointment of a director
11 May 2026Confirmation statement with updates11 May 2026
24 April 2026Director's details changed
23 September 2025Total exemption full accounts31 December 2024
14 May 2025Confirmation statement with updates14 May 2025
Show all recent filings

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