Hull Esteem Consortium Projectco2 Limited

Active07661187 Private limited company
Incorporated
7 June 2011 (15 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
1 August 2027
Last conf. stmt
18 July 2026

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 (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
17 July 2019
17 July 2019
Resigned Gordon, John Stephen as Director
17 April 2019
Appointed Barnes, Joanne Louise as Director
17 April 2019
Resigned Johnstone, Peter Kenneth as Director
17 April 2019
Appointed Christie, Rory William 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
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
Resigned Brooke, Paul Lindsay Raymond as Director
1 October 2014
Appointed Cawkwell, Robert Andrew 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
Appointed Mcdonagh, John as Director
30 September 2013
Resigned Livingston, Andrew James as Director
22 July 2011
Appointed Brooke, Paul Lindsay Raymond as Director
22 July 2011
Appointed Dixon, Richard John as Director
22 July 2011
Appointed King, John James Edward as Director
22 July 2011
Resigned Livingston, Andrew James as Director
22 July 2011
Appointed Livingston, Andrew James as Director
22 July 2011
Appointed Leedham, David Adrian as Director
27 June 2011
Appointed Fordyce, Alan Peter as Director
7 June 2011
Appointed Livingston, Andrew James as Director
7 June 2011
Appointed Nettleship, Isobel Mary as Secretary

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. 07661116

Financials

Cash
£5,859,000
Profit Before Tax
£204,000

Trend

Profit Before Tax
£0 £200k £400k 2023 2024 £212,000 £204,000
Balance sheet detail
20242023
Debtors£2,868,000£54,744,000
Cash£5,859,000£5,745,000
Creditors (< 1 year)£11,208,000£11,296,000
Creditors (> 1 year)£46,943,000£49,445,000
Shareholder Funds(£101,000)

Filings 97

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
31 July 2026Confirmation statement with no updates18 July 2026
Show all 97 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, 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?