Hendal Rise Holdings Ltd WAKEFIELD


Hendal Rise Holdings Ltd is a private limited company located at 586 Leeds Road, Outwood, Wakefield WF1 2LT. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-08-02, this 5-year-old company is run by 2 directors.
Director Luke J., appointed on 02 March 2022. Director Dominic W., appointed on 01 February 2020.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-03-07 and the deadline for the next filing is 2024-03-21. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Hendal Rise Holdings Ltd Address / Contact

Office Address 586 Leeds Road
Office Address2 Outwood
Town Wakefield
Post code WF1 2LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11495826
Date of Incorporation Thu, 2nd Aug 2018
Industry Development of building projects
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (43 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Luke J.

Position: Director

Appointed: 02 March 2022

Dominic W.

Position: Director

Appointed: 01 February 2020

Tri-Core Developments Ltd

Position: Corporate Director

Appointed: 02 August 2018

Luke J.

Position: Director

Appointed: 02 August 2018

Resigned: 19 December 2019

People with significant control

The list of PSCs who own or control the company consists of 8 names. As BizStats established, there is Tri-Core Developments Ltd from Wakefield, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ralph Anthony Limited that put Wakefield, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Thomas H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tri-Core Developments Ltd

586 Leeds Road, Wakefield, WF1 2LT, England

Legal authority The Companies Act 2006
Legal form Limited Company
Notified on 25 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Ralph Anthony Limited

586 Leeds Road, Wakefield, WF1 2LT, England

Legal authority The Companies Act 2006
Legal form Limited Company
Notified on 25 May 2023
Nature of control: 25-50% shares

Thomas H.

Notified on 1 December 2022
Ceased on 25 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Dominic W.

Notified on 1 December 2022
Ceased on 25 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Luke W.

Notified on 1 December 2022
Ceased on 25 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Ralph Anthony Limited

1 St. Marys Court, York, YO24 1AH, England

Legal authority England And Wales
Legal form Ltd
Country registered United Kingdom
Place registered England And Wales
Registration number 10569417
Notified on 23 June 2022
Ceased on 1 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tri Core Developments Ltd

586 Leeds Road, Outwood, Wakefield, West Yorkshire, WF1 2LT, England

Legal authority England And Wales
Legal form Ltd
Country registered United Kingdom
Place registered England And Wales
Registration number 09158778
Notified on 2 August 2018
Ceased on 1 December 2022
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Luke J.

Notified on 2 August 2018
Ceased on 19 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand651 5554741 501
Current Assets455 96451 67945 4501 192 246
Debtors455 89950 12444 97619 113
Net Assets Liabilities59-3 469-4 966-9 634
Property Plant Equipment10 00010 000  
Total Inventories   1 171 632
Other
Additions Other Than Through Business Combinations Property Plant Equipment10 000   
Average Number Employees During Period1111
Creditors465 90515 14850 41637 172
Disposals Property Plant Equipment  10 000 
Fixed Assets10 00010 000  
Net Current Assets Liabilities-9 94136 53145 4501 155 074
Number Shares Issued Fully Paid2   
Par Value Share1   
Property Plant Equipment Gross Cost10 00010 000  
Total Assets Less Current Liabilities5946 53145 4501 155 074

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Thursday 7th March 2024
filed on: 13th, March 2024
Free Download (3 pages)

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