Hull Esteem Consortium PSP Limited

Active07099527 Private limited company
Incorporated
9 December 2009 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (20 former)
30 June 2023
Appointed Gordon, John Stephen as Director
30 June 2023
Resigned Johnstone, Peter Kenneth as Director
15 May 2023
Resigned Christie, Rory William as Director
15 May 2023
Appointed Mcghee, Steven John as Director
1 January 2022
Appointed Resolis Limited as Corporate Secretary
1 January 2022
Resigned Infrastructure Managers Limited as Corporate Secretary
21 July 2021
Appointed Johnstone, Peter Kenneth as Director
21 July 2021
Resigned Richardson, Christopher Richard as Director
17 July 2019
Appointed Richardson, Christopher Richard as Director
17 July 2019
Resigned Gordon, John Stephen as Director
17 April 2019
Appointed Christie, Rory William as Director
17 April 2019
Resigned Johnstone, Peter Kenneth as Director
1 August 2018
Resigned Clapp, Andrew David as Director
27 January 2017
Appointed Johnstone, Peter Kenneth as Director
27 January 2017
Resigned Cawkwell, Robert Andrew as Director
12 January 2017
Appointed Gordon, John Stephen as Director
12 January 2017
Resigned Mcdonagh, John as Director
29 February 2016
Resigned Sheridan, Clare as Secretary
29 February 2016
Appointed Infrastructure Managers Limited as Corporate Secretary
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
Resigned Asset Management Solutions Limited as Corporate Secretary
14 April 2015
Resigned Fordyce, Alan Peter as Director
1 October 2014
Appointed Cawkwell, Robert Andrew as Director
1 October 2014
Resigned Brooke, Paul Lindsay Raymond as Director
1 July 2014
Appointed Asset Management Solutions Limited as Corporate Secretary
27 June 2014
Appointed Clapp, Andrew David as Director
27 June 2014
Resigned Dixon, Richard John as Director
27 June 2014
Resigned Farley, George Peter as Director
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
26 November 2013
Appointed Farley, George Peter as Director
7 November 2013
Resigned King, John James Edward as Director
7 November 2013
Resigned Robertson, William George as Director
7 November 2013
Appointed Mcdonagh, John as Director
30 September 2013
Resigned Livingston, Andrew James as Director
5 October 2010
Appointed Livingston, Andrew James as Director
5 October 2010
Resigned Rotherorth, Lindsay David as Director
2 March 2010
Appointed Nettleship, Isobel Mary as Secretary
2 March 2010
Appointed Dixon, Richard John as Director
2 March 2010
Appointed Brooke, Paul Lindsay Raymond as Director
2 March 2010
Appointed Robertson, William George as Director
2 March 2010
Appointed Rotherorth, Lindsay David as Director
2 March 2010
Appointed Leedham, David Adrian as Director
16 February 2010
Appointed King, John James Edward as Director
9 December 2009
Appointed Fordyce, Alan Peter as Director

Ownership 3 active

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

Corporate entity · Notified 27 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10498526
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Sc392901
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05526976

Holdings 5

Companies where Hull Esteem Consortium PSP Limited is registered as a person with significant control

Active
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 January 2017
Ceased Sewell Education (Hull BSF) Limited — Owns 25–50% of shares

Financials

Net Assets
£6
Profit
£0

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 £6,000 £6,000 £6
Balance sheet detail
202420232022
Debtors£30,000
Creditors (< 1 year)£42£43,000£45,000
Net Assets£6£6,000£6,000
Shareholder Funds£6,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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