Hull Esteem Consortium Debtco2 Limited

Active07669524 Private limited company
Incorporated
14 June 2011 (15 years)
Industry
Dormant Company (99999)
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
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
30 June 2023
Resigned Johnstone, Peter Kenneth as Director
30 June 2023
Appointed Gordon, John Stephen as Director
15 May 2023
Appointed Mcghee, Steven John as Director
15 May 2023
Resigned Christie, Rory William 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
Resigned Gordon, John Stephen as Director
17 July 2019
Appointed Richardson, Christopher Richard as Director
17 April 2019
Resigned Johnstone, Peter Kenneth as Director
17 April 2019
Appointed Christie, Rory William as Director
1 August 2018
Resigned Clapp, Andrew David as Director
27 January 2017
Appointed Gordon, John Stephen as Director
27 January 2017
Appointed Johnstone, Peter Kenneth as Director
27 January 2017
Resigned Leedham, David Adrian as Director
27 January 2017
Resigned Cawkwell, Robert Andrew as Director
27 January 2017
Resigned Mcdonagh, John 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
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
Resigned Farley, George Peter as Director
27 June 2014
Appointed Clapp, Andrew David as Director
27 June 2014
Resigned Dixon, Richard John 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 Dixon, Richard John as Director
22 July 2011
Appointed Leedham, David Adrian as Director
22 July 2011
Appointed Brooke, Paul Lindsay Raymond as Director
22 July 2011
Appointed King, John James Edward as Director
27 June 2011
Appointed Fordyce, Alan Peter as Director
14 June 2011
Appointed Livingston, Andrew James as Director
14 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. 07099527

Financials

Profit Before Tax
£0

Trend

Shareholder Funds
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023
Debtors£159,000£163,000
Creditors (< 1 year)£201,000
Creditors (> 1 year)£5,454,000
Shareholder Funds£0£0

Filings 89

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
3 August 2026Registered office address changed
3 August 2026Secretary's details changed
1 July 2026Confirmation statement with no updates24 June 2026
19 August 2025Full accounts31 December 2024
Show all 89 filings

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