Hull Maternity Development Limited

04023043

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 28/06/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Semperian Secretariat Services Limited

secretary · Since 27/10/2006

Also on 218 other boards

Mr Alan Campbell Ritchie

director · Since 04/02/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr. Neil Rae

director · Since 10/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Persons with Significant Control

Healthcare Providers Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 04034076 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

COMMERZBANK FINANCE LIMITED AS SECURITY TRUSTEE

Created 08/08/2023Registered 14/08/2023

charge

outstanding

KLEINWORT BENSON LIMITED(THE "SECURITY TRUSTEE")

Created 08/12/2000Registered 12/12/2000