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Hull Citycare (Fundco 1) Limited

05069104

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O SEWELL GROUP PLC, LEADS ROAD, HU7 0DG
Incorporated 10/03/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Adrian Leedham

secretary · Since 29/03/2004

BRITISH · UNITED KINGDOM · Age 59

Also on 65 other boards

Hull Citycare Limited

director · Since 20/09/2004

BRITISH

Also on 9 other boards

Mr David Adrian Leedham

director · Since 09/03/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 65 other boards

Mr Paul Edwin Sewell

director · Since 09/03/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 43 other boards

Persons with Significant Control

Hull Citycare (Intermediate1) Ltd

75–100% shares

Head Office, Geneva Way, Leads Road, Hull, HU7 0DG

Reg: 4934384 · England & Wales · Limited Company

Notified 10/03/2017

Charges1 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE

Created 29/04/2022Registered 05/05/2022
charge
satisfied

CO-OPERATIVE BANK PLC (SECURITY TRUSTEE)

Created 16/12/2008Registered 23/12/2008Satisfied 13/05/2022
charge
satisfied

CO-OPERATIVE BANK PLC (SECURITY TRUSTEE)

Created 16/12/2008Registered 23/12/2008Satisfied 13/05/2022
charge
satisfied

THE CO-OPERATIVE BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 17/03/2008Registered 27/03/2008Satisfied 13/05/2022
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.(AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 20/12/2006Registered 09/01/2007Satisfied 13/05/2022
charge
satisfied

THE CO-OPERATIVE BANK P.L.C. (SECURITY TRUSTEE)

Created 05/07/2006Registered 22/07/2006Satisfied 13/05/2022
charge
satisfied

THE CO-OPERATIVE BANK P.L.C. (SECURITY TRUSTEE)

Created 05/07/2006Registered 22/07/2006Satisfied 13/05/2022
charge
satisfied

THE CO-OPERATIVE BANK P.L.C. (THE SECURITY TRUSTEE)

Created 12/12/2005Registered 22/12/2005Satisfied 13/05/2022
charge
satisfied

THE CO-OPERATIVE BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 20/09/2004Registered 06/10/2004Satisfied 13/05/2022