Hull Maternity Development Limited

Active04023043 Private limited company
Incorporated
28 June 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2019
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 4 February 2014
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Corporate Secretary · Appointed 27 October 2006
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (26 former)
1 October 2025
Resigned Marshall, Richard John as Director
10 June 2019
Appointed Rae, Neil, Mr. as Director
10 June 2019
Resigned Mccabe, Julia Sarah as Director
10 June 2019
Appointed Marshall, Richard John as Director
29 August 2017
Resigned Stovold, Nicholas Howard as Director
27 June 2014
Appointed Stovold, Nicholas Howard as Director
4 February 2014
Resigned Birch, Alan Edward as Director
4 February 2014
Appointed Ritchie, Alan Campbell as Director
3 September 2012
Resigned Mclellan, Kenneth Andrew as Director
3 September 2012
Appointed Mccabe, Julia Sarah as Director
26 November 2009
Appointed Mclellan, Kenneth Andrew as Director
26 November 2009
Resigned Clear, Kim Michele as Director
26 August 2009
Resigned Semple, Brian Mervyn as Director
26 August 2009
Appointed Clear, Kim Michele as Director
27 July 2009
Resigned Ravi Kumar, Balasingham as Director
31 December 2008
Resigned Sharpe, Tim Frank as Director
27 May 2008
Appointed Semple, Brian Mervyn as Director
27 May 2008
Appointed Ravi Kumar, Balasingham as Director
13 May 2008
Appointed Birch, Alan Edward as Director
13 May 2008
Resigned Dalgleish, Bruce Warren as Director
2 January 2008
Appointed Semple, Brian Mervyn as Director
2 January 2008
Resigned Semple, Brian Mervyn as Director
14 August 2007
Resigned Williams, Barry Simon, Mr. as Director
21 February 2007
Appointed Dalgleish, Bruce Warren as Director
18 December 2006
Resigned Mcculloch, Paul as Director
27 October 2006
Appointed Williams, Barry Simon, Mr. as Director
27 October 2006
Resigned Rafiq, Aftab as Secretary
27 October 2006
Resigned Kaufhold, Bernard Michael as Director
27 October 2006
Resigned Schweer, Marco Christian as Director
27 October 2006
Appointed Mcculloch, Paul as Director
27 October 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
29 March 2006
Appointed Rafiq, Aftab as Secretary
29 March 2006
Appointed Kaufhold, Bernard Michael as Director
29 March 2006
Resigned Dawson, Nicholas Cobbett as Director
29 March 2006
Resigned Dawson, Nicholas Cobbett as Secretary
26 April 2005
Resigned Sohngen, Dirk as Director
26 April 2005
Appointed Schweer, Marco Christian as Director
15 July 2004
Appointed Sharpe, Tim Frank as Director
15 July 2004
Resigned O Neil, Charles as Director
1 December 2002
Appointed Sohngen, Dirk as Director
1 December 2002
Appointed Dawson, Nicholas Cobbett as Secretary
1 December 2002
Appointed Dawson, Nicholas Cobbett as Director
1 December 2002
Appointed O Neil, Charles as Director
1 December 2002
Resigned Reid, Kenneth Dickson as Director
1 December 2002
Resigned Reid, Kenneth Dickson as Secretary
1 December 2002
Resigned Becher, Gerhard as Director
31 August 2000
Resigned Tg Registrars Limited as Corporate Secretary
31 August 2000
Appointed Reid, Kenneth Dickson as Secretary
28 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
28 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
28 June 2000
Appointed Tg Registrars Limited as Corporate Secretary
28 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 2000
Appointed Becher, Gerhard as Director
28 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 June 2000
Appointed Reid, Kenneth Dickson as Director

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
Limited By Shares
Reg. no. 04034076

Filings 137

DateDescriptionMade Up ToPagesPDF
27 August 2026Full accounts31 March 2026
10 July 2026Change of details for a person with significant control
23 June 2026Director's details changed
17 June 2026Director's details changed
2 June 2026Confirmation statement with no updates2 June 2026
Show all 137 filings

Some other companies at this address

A1 PPP Infrastructure Holdings Limited
Albion Healthcare (Doncaster) Holdings Limited
Albion Healthcare (Doncaster) Limited
Albion Healthcare (Oxford) Holdings Limited
Albion Healthcare (Oxford) Limited
Arteos GP Limited

Other companies in this industry

London
London
Stockport
Preston
Barnsley
Tidworth

By trade and location

New Property Management Companies →New companies in Bristol →New Property Management Companies in Bristol →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?