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Hulst Limited WOOLASTON

Founded in 2006, Hulst, classified under reg no. 05794842 is an active company. Currently registered at Tan House GL15 6PN, Woolaston the company has been in the business for eighteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 4 directors in the the firm, namely Adam H., Recardo P. and Stuart Y. and others. In addition one secretary - Adam H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard S. who worked with the the firm until 14 June 2023.

Hulst Limited Address / Contact

Office Address Tan House
Office Address2 Station Road
Town Woolaston
Post code GL15 6PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05794842
Date of Incorporation Tue, 25th Apr 2006
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (126 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Adam H.

Position: Director

Appointed: 14 June 2023

Recardo P.

Position: Director

Appointed: 14 June 2023

Adam H.

Position: Secretary

Appointed: 14 June 2023

Stuart Y.

Position: Director

Appointed: 25 April 2006

Richard S.

Position: Director

Appointed: 25 April 2006

Amanda Y.

Position: Director

Appointed: 22 March 2017

Resigned: 14 June 2023

Miranda S.

Position: Director

Appointed: 22 March 2017

Resigned: 14 June 2023

Richard S.

Position: Secretary

Appointed: 25 April 2006

Resigned: 14 June 2023

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Dunham Massey Investment Group No3 Ltd from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stuart Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dunham Massey Investment Group No3 Ltd

85 Great Portland Street, London, W1W 7LT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 14641380
Notified on 14 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stuart Y.

Notified on 25 April 2017
Ceased on 14 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Richard S.

Notified on 25 April 2017
Ceased on 14 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from Tan House Station Road Woolaston Gloucestershire GL15 6PN on 31st January 2024 to Robertstown House Aberdare Business Park Aberdare CF44 8ER
filed on: 31st, January 2024 		Free Download (1 page)

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