Website & contact details
- Group website
- The site of this company’s group or brand.
Falcon of Hull & Lincolnshire Limited
- Incorporated
- 4 July 1989 (37 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Othello House Stratford Business & Technology ParkBanbury RoadStratford-Upon-AvonCV37 7GY
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Charges
- Total
- 14
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2024
British
Born August 1973 (53)
Vessey, Martin James
Secretary · Appointed 1 April 2011
Director · Appointed 1 October 2009
British
Born September 1973 (53)
Director · Appointed 1 October 2009
British
Born June 1971 (55)
Director
British
Born August 1943 (83)
British
Born March 1943 (83)
Officer history (2 former)
9 August 2024
1 April 2011
Appointed Vessey, Martin James as Secretary
1 April 2011
1 October 2009
1 October 2009
12 February 1999
12 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Entity
Reg. no. 01400698
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Falcon of Hull & Lincolnshire Limited This company Owns 75–100% of shares
Haseley Automotive Limited Owns 75–100% of shares
Sorensons Motors Limited Owns 75–100% of shares
Listers Hull Limited Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Full accounts | 31 March 2026 | ||
| 22 December 2025 | Confirmation statement with no updates | 20 December 2025 | ||
| 15 September 2025 | Full accounts | 31 March 2025 | ||
| 26 June 2025 | Director's details changed | |||
| 20 December 2024 | Confirmation statement with no updates | 20 December 2024 |
Some other companies at this address
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