Hull Propco Limited

Active09784083 Private limited company
Incorporated
18 September 2015 (11 years)
Previously known as
TCG Propco Limited (until 25 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
3 Monkspath Hall Road
Solihull
B90 4SJ

Filing status

Accounts due
25 June 2027
Last accounts
28 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
22
Outstanding
8
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
British
Born September 1978 (48)
Director · Appointed 18 September 2015
British
Born April 1973 (53)
Officer history (4 former)
16 September 2024
Resigned Forvis Mazars Company Secretaries Limited as Corporate Secretary
26 January 2024
Resigned Payne, Ian Timothy as Director
16 November 2023
Resigned Magnus, Brian Jonathan as Director
24 February 2023
Appointed Mcdowall, David as Director
24 February 2023
Resigned Longbottom, Simon David as Director
9 November 2015
Appointed Forvis Mazars Company Secretaries Limited as Corporate Secretary
18 September 2015
Appointed Ross, David Andrew as Director
18 September 2015
Appointed Longbottom, Simon David as Director
18 September 2015
Appointed Magnus, Brian Jonathan as Director
18 September 2015
Appointed Payne, Ian Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16893409
Former controllers (3)
5 December 2025
Ceased Stonegate Pub Company Pikco Limited — Owns 75–100% of shares
5 July 2019
Ceased TDR Capital LLP — Owns 75–100% of shares
31 January 2019
Ceased TDR Capital Nominees Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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