Hull Esteem Consortium Projectco1 Limited

Active07099748 Private limited company
Incorporated
9 December 2009 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (24 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
17 July 2019
17 July 2019
Resigned Gordon, John Stephen as Director
17 April 2019
Resigned Johnstone, Peter Kenneth as Director
17 April 2019
Appointed Christie, Rory William as Director
17 April 2019
Appointed Barnes, Joanne Louise as Director
16 April 2019
Resigned Barnes, Joanne Louise as Director
16 April 2019
Appointed Barnes, Joanne Louise as Director
1 August 2018
Resigned Clapp, Andrew David as Director
27 January 2017
Resigned Cawkwell, Robert Andrew as Director
27 January 2017
Resigned Mcdonagh, John as Director
27 January 2017
Appointed Gordon, John Stephen as Director
27 January 2017
Appointed Johnstone, Peter Kenneth as Director
29 February 2016
Appointed Infrastructure Managers Limited as Corporate Secretary
29 February 2016
Resigned Sheridan, Clare as 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
Resigned Farley, George Peter as Director
27 June 2014
Resigned Dixon, Richard John as Director
31 May 2014
Resigned Nettleship, Isobel Mary as Secretary
8 April 2014
Appointed Clapp, Andrew David as Director
8 April 2014
Resigned Andrews, Paul Simon as Director
26 November 2013
Appointed Farley, George Peter as Director
7 November 2013
Resigned King, John James Edward as Director
7 November 2013
Appointed Mcdonagh, John as Director
30 September 2013
Resigned Livingston, Andrew James as Director
28 June 2013
Appointed Andrews, Paul Simon as Director
28 June 2013
Resigned Blanchard, David Graham as Director
1 August 2012
Appointed Blanchard, David Graham as Director
1 August 2012
Resigned English, Nick Stuart as Director
6 September 2011
Appointed English, Nick Stuart as Director
11 August 2011
Resigned Blanchard, David Graham as Director
5 October 2010
Appointed Livingston, Andrew James as Director
5 October 2010
Resigned Rotherforth, 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 Blanchard, David Graham as Director
2 March 2010
Appointed Brooke, Paul Lindsay Raymond as Director
2 March 2010
Appointed Rotherforth, 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 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. 07099705

Financials

Cash
£3,772,000
Profit Before Tax
£235,000
Return on Equity
15%

Trend

Profit Before Tax
£0 £200k £400k 2023 2024 £246,000 £235,000
Balance sheet detail
20242023
Debtors£33,592,000
Cash£3,772,000£3,359,000
Creditors (< 1 year)£7,130,000£7,046,000
Creditors (> 1 year)£29,032,000£30,589,000
Shareholder Funds£1,202,000

Filings 107

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
3 August 2026Change of details for a person with significant control
3 August 2026Registered office address changed
3 August 2026Secretary's details changed
18 December 2025Confirmation statement with no updates14 December 2025
Show all 107 filings

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