Hullmead Limited LONDON


Founded in 1997, Hullmead, classified under reg no. 03376601 is an active company. Currently registered at Top Floor SE17 2JU, London the company has been in the business for twenty seven years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 2 directors in the the company, namely Patrice D. and Michael W.. In addition one secretary - Michael W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hullmead Limited Address / Contact

Office Address Top Floor
Office Address2 5 Surrey Square
Town London
Post code SE17 2JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03376601
Date of Incorporation Tue, 27th May 1997
Industry Management of real estate on a fee or contract basis
End of financial Year 31st May
Company age 27 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Michael W.

Position: Secretary

Appointed: 21 February 2003

Patrice D.

Position: Director

Appointed: 21 February 2003

Michael W.

Position: Director

Appointed: 29 September 2000

Robert J.

Position: Director

Appointed: 26 October 2001

Resigned: 01 April 2005

Rupert W.

Position: Director

Appointed: 30 July 1999

Resigned: 21 February 2003

Patrice D.

Position: Secretary

Appointed: 01 February 1999

Resigned: 21 February 2003

Francois M.

Position: Director

Appointed: 01 February 1999

Resigned: 26 October 2001

John O.

Position: Director

Appointed: 02 October 1997

Resigned: 01 February 1999

John O.

Position: Secretary

Appointed: 02 October 1997

Resigned: 01 February 1999

Jonathan C.

Position: Director

Appointed: 02 October 1997

Resigned: 01 February 1999

London Law Services Limited

Position: Nominee Director

Appointed: 27 May 1997

Resigned: 24 September 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1997

Resigned: 24 September 1997

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Michael W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Rupert W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Patrice D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael W.

Notified on 27 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Rupert W.

Notified on 12 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Patrice D.

Notified on 12 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand33333333
Other
Average Number Employees During Period   22222
Net Current Assets Liabilities 3333333
Number Shares Issued Fully Paid  3     
Par Value Share  1     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 13th, February 2023
Free Download (9 pages)

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