Hugh Rice (Whitefriargate) Limited

Active05914868 Private limited company
Incorporated
23 August 2006 (20 years)
Previously known as
Bestshare Limited (until 12 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Small
Region
Yorkshire
Address
Unit 5-6 St Stephens Shopping Centre
Ferensway
Hull
HU2 8LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2010
United Kingdom
Born August 1986 (40)
Director · Appointed 23 August 2006
United Kingdom
Born October 1977 (49)
Director · Appointed 23 August 2006
United Kingdom
Born December 1957 (68)
Officer history (8 former)
2 April 2026
Resigned Rice, Danielle Cherran Lynn as Director
20 September 2023
Resigned Richardson, Joanne as Director
27 September 2019
Appointed Richardson, Joanne as Director
2 July 2019
Resigned Mcintyre, Scott Hynd as Secretary
2 July 2019
Resigned Mcintyre, Scott Hynd as Director
13 February 2015
Appointed Mcintyre, Scott Hynd as Director
23 August 2014
Appointed Mcintyre, Scott Hynd as Secretary
23 August 2014
Resigned Rice, Michael as Secretary
3 September 2012
Appointed Rice, Danielle Cherran Lynn as Director
8 June 2010
Appointed Rice, James Peter as Director
28 March 2010
Resigned Rice, Hugh as Director
29 August 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 August 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 August 2006
Appointed Rice, Paul John as Director
23 August 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 August 2006
Appointed Rice, Hugh as Director
23 August 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 August 2006
Appointed Rice, Michael as Secretary
23 August 2006
Appointed Rice, Michael 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
Limited Company
Reg. no. 09521268

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hugh Rice (Whitefriargate) Limited This company Owns 75–100% of shares
Hugh Rice Production Limited Owns 75–100% of shares

Financials

Cash
£0
Employees
4
Balance sheet detail
2024
Cash£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates23 August 2026

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