Holderness Hunt (Holdings) Limited (The)

Company Name	Holderness Hunt (Holdings) Limited (The)
Directors	Hugh Patrick Burstall and Andrew Charles Travers Proctor
Company Status	Active
Company Number	01100432
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 March 1973(51 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Hugh Patrick Burstall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ridings Danthorpe Hull East Yorkshire HU12 9AD

Secretary Name	Mr Hugh Patrick Burstall
Nationality	British
Status	Current
Appointed	24 September 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ridings Danthorpe Hull East Yorkshire HU12 9AD

Director Name	Mr Andrew Charles Travers Proctor
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(41 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Laburnum Farm Far Lane Bewholme Driffield East Yorkshire YO25 8EA

Director Name	Richard Anthony Bethell
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 July 1996)
Role	Farmer
Correspondence Address	Rise Park Skirlaugh Hull Humberside HU11 5BL

Director Name	Mr John Frederick Brignall
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(18 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 25 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wickersley Cave Road Brough East Yorkshire HU15 1HH

Director Name	Mr Arthur David Richardson
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(18 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 06 January 2018)
Role	Retired Farmer
Country of Residence	England
Correspondence Address	410 Main Road Bilton Hull East Yorkshire HU11 4DH

Location

Registered Address	24 Marina Court Castle Street Hull East Yorkshire HU1 1TJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£214,922
Cash	£25,887
Current Liabilities	£3,118

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

24 January 2024	Total exemption full accounts made up to 30 April 2023 (10 pages)
26 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
8 August 2023	Registered office address changed from 54 Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1EJ to 24 Marina Court Castle Street Hull East Yorkshire HU1 1TJ on 8 August 2023 (1 page)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
27 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
25 May 2022	Memorandum and Articles of Association (32 pages)
25 May 2022	Statement of company's objects (2 pages)
24 May 2022	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
6 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
22 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
25 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
26 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
26 September 2018	Termination of appointment of Arthur David Richardson as a director on 6 January 2018 (1 page)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 September 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
24 September 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 October 2015	Annual return made up to 24 September 2015 no member list (5 pages)
30 October 2015	Annual return made up to 24 September 2015 no member list (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 October 2014	Annual return made up to 24 September 2014 no member list (5 pages)
26 October 2014	Annual return made up to 24 September 2014 no member list (5 pages)
22 October 2014	Appointment of Mr Andrew Charles Travers Proctor as a director on 11 June 2014 (2 pages)
22 October 2014	Appointment of Mr Andrew Charles Travers Proctor as a director on 11 June 2014 (2 pages)
21 October 2014	Registered office address changed from Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1JF United Kingdom to 54 Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1EJ on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1JF United Kingdom to 54 Ocean Chambers 54 Lowgate Hull East Yorkshire HU1 1EJ on 21 October 2014 (1 page)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 September 2013	Annual return made up to 24 September 2013 no member list (4 pages)
24 September 2013	Annual return made up to 24 September 2013 no member list (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 September 2012	Annual return made up to 24 September 2012 no member list (4 pages)
27 September 2012	Registered office address changed from Po Box 31 Ocean Chambers 54 Lowgate Hull HU1 1JF on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from Po Box 31 Ocean Chambers 54 Lowgate Hull HU1 1JF on 27 September 2012 (1 page)
27 September 2012	Annual return made up to 24 September 2012 no member list (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 October 2011	Annual return made up to 24 September 2011 no member list (4 pages)
1 October 2011	Annual return made up to 24 September 2011 no member list (4 pages)
10 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 March 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 October 2010	Annual return made up to 24 September 2010 no member list (4 pages)
4 October 2010	Annual return made up to 24 September 2010 no member list (4 pages)
2 October 2010	Termination of appointment of John Brignall as a director (1 page)
2 October 2010	Termination of appointment of John Brignall as a director (1 page)
2 October 2010	Termination of appointment of John Brignall as a director (1 page)
2 October 2010	Director's details changed for Mr Hugh Patrick Burstall on 24 September 2010 (2 pages)
2 October 2010	Termination of appointment of John Brignall as a director (1 page)
2 October 2010	Director's details changed for Arthur David Richardson on 24 September 2010 (2 pages)
2 October 2010	Director's details changed for Arthur David Richardson on 24 September 2010 (2 pages)
2 October 2010	Director's details changed for Mr Hugh Patrick Burstall on 24 September 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 October 2009	Annual return made up to 24 September 2009 no member list (3 pages)
14 October 2009	Annual return made up to 24 September 2009 no member list (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 October 2008	Annual return made up to 24/09/08 (3 pages)
13 October 2008	Annual return made up to 24/09/08 (3 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
12 November 2007	Annual return made up to 24/09/07 (2 pages)
12 November 2007	Annual return made up to 24/09/07 (2 pages)
2 March 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
2 March 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
26 October 2006	Annual return made up to 24/09/06 (2 pages)
26 October 2006	Annual return made up to 24/09/06 (2 pages)
28 June 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
28 June 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
21 November 2005	Annual return made up to 24/09/05 (2 pages)
21 November 2005	Annual return made up to 24/09/05 (2 pages)
15 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
15 March 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
29 October 2004	Annual return made up to 24/09/04 363(288) ‐ Director's particulars changed (4 pages)
29 October 2004	Annual return made up to 24/09/04 363(288) ‐ Director's particulars changed (4 pages)
22 December 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
22 December 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
6 October 2003	Annual return made up to 24/09/03 (4 pages)
6 October 2003	Annual return made up to 24/09/03 (4 pages)
3 December 2002	Annual return made up to 24/09/02 (4 pages)
3 December 2002	Annual return made up to 24/09/02 (4 pages)
22 August 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
22 August 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
8 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
8 January 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
26 October 2001	Annual return made up to 24/09/01 (4 pages)
26 October 2001	Annual return made up to 24/09/01 (4 pages)
16 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
16 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
27 September 2000	Annual return made up to 24/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 September 2000	Annual return made up to 24/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
25 January 2000	Annual return made up to 24/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2000	Annual return made up to 24/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
10 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
8 January 1999	Annual return made up to 24/09/98 (6 pages)
8 January 1999	Annual return made up to 24/09/98 (6 pages)
11 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
11 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
24 October 1997	Annual return made up to 24/09/97 (5 pages)
24 October 1997	Annual return made up to 24/09/97 (5 pages)
21 February 1997	Annual return made up to 24/09/96 363(288) ‐ Director resigned (5 pages)
21 February 1997	Annual return made up to 24/09/96 363(288) ‐ Director resigned (5 pages)
3 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
3 December 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
21 September 1995	Annual return made up to 24/09/95 (6 pages)
21 September 1995	Annual return made up to 24/09/95 (6 pages)
19 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
19 September 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Holderness Hunt (Holdings) Limited (The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies