Hugh Rice Production Limited

Active05937031 Private limited company
Incorporated
15 September 2006 (20 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Dormant
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
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2011
British
Born January 1966 (60)
Rice, Sarah
Director · Appointed 27 July 2011
British
Born February 1977 (49)
Director · Appointed 8 June 2010
United Kingdom
Born August 1986 (40)
Director · Appointed 15 September 2006
United Kingdom
Born December 1957 (68)
Director · Appointed 15 September 2006
British
Born October 1977 (49)
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 Director
2 July 2019
Resigned Mcintyre, Scott Hynd as Secretary
12 February 2016
Appointed Rice, Danielle Cherran Lynn as Director
13 February 2015
Appointed Mcintyre, Scott Hynd as Director
23 August 2014
Resigned Rice, Michael as Secretary
23 August 2014
Appointed Mcintyre, Scott Hynd as Secretary
27 July 2011
Appointed Rice, Sarah as Director
27 July 2011
Appointed Rice, Diane Tina as Director
8 June 2010
Appointed Rice, James Peter as Director
28 March 2010
Resigned Rice, Hugh as Director
15 September 2006
Appointed Rice, Paul John as Director
15 September 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
15 September 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
15 September 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
15 September 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
15 September 2006
Appointed Rice, Hugh as Director
15 September 2006
Appointed Rice, Michael as Secretary
15 September 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 Owns 75–100% of shares
Hugh Rice Production Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2019 2020 2021 2022 2023 2024 £224,199 £224,199 £224,199 £224,199 £224,199 £224,199 £224,199
Balance sheet detail
2024202320222021202020192019
Fixed Assets£0£0
Current Assets£224,199£224,199£224,199
Debtors£224,199£224,199£224,199£224,199£224,199£224,199£224,199
Cash£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£224,199£224,199£224,199
Net Assets£224,199£224,199£224,199
Shareholder Funds£224,199£224,199£224,199£224,199£224,199£224,199£224,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Termination of appointment of a director
22 December 2025Director's details changed
10 November 2025Confirmation statement with no updates14 September 2025
15 September 2025Accounts for a dormant company31 December 2024
15 April 2025Registered office address changed
Show all recent filings

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