Hull Retail Limited
05711418
Notable Risks
- 4 outstanding charges (-8)
- Disqualified director on record (-10)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
Disqualified director
Pickering, Andrew James · until 03/02/2029 · conviction of indictable offence
director · Since 10/02/2012
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 159 other boards
director · Since 10/02/2012
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 49 other boards
Former
secretary · Resigned 15/02/2006
director · Resigned 15/02/2006
director · Resigned 01/06/2026
Persons with Significant Control
Hvl Worthing Limited
Reg: 05439684 · Companies House · Limited
Notified 05/03/2026
East Sussex Property Investments Limited
Reg: 16446369 · Companies House · Limited
Notified 05/03/2026
Former PSCs
Lord Philip Charles Harris
Ceased 05/03/2026
Sir Anthony Christopher Gallagher
Ceased 05/03/2026
Charges4 outstanding
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
PHILIP HARRIS HOUSE, 1A SPUR
KENT
Filing History64 filings
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
change to a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
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appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
accounts with accounts type full
legacy
accounts with accounts type full
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accounts with accounts type full
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incorporation company