Leafe & Hawkes Hull Limited

Company Name	Leafe & Hawkes Hull Limited
Director	Simon Richard Leafe
Company Status	Active
Company Number	06855199
Category	Private Limited Company
Incorporation Date	23 March 2009(15 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Simon Richard Leafe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Little Wold Lane South Cave Brough North Humberside HU15 2AZ

Secretary Name	Anthony Graham Dunn
Nationality	British
Status	Current
Appointed	23 March 2009(same day as company formation)
Role	Company Director
Correspondence Address	27 St. Barnabas Drive Swanland North Ferriby HU14 3RL

Director Name	Roger Scott
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Croft House Grays Croft Burton Pidsea East Yorkshire HU12 9AN

Director Name	Mr Norman Eric Hawkes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	91a Ferriby Road Hessle East Yorkshire HU13 0HU

Contact

Website	baltic-england.com
Telephone	01482 325951
Telephone region	Hull

Location

Registered Address	1 Parliament Street Hull HU1 2AS
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	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Sandco 091 (Hull) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 March 2024 (2 weeks, 6 days ago)
Next Return Due	12 April 2025 (11 months, 4 weeks from now)

Filing History

29 March 2023	Confirmation statement made on 29 March 2023 with updates (3 pages)
6 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
8 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
12 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
15 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
7 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (4 pages)
11 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 2 (3 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
11 December 2017	Statement of capital following an allotment of shares on 1 December 2017 GBP 2 (3 pages)
3 April 2017	Registered office address changed from 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG to 1 Parliament Street Hull HU1 2AS on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Norman Eric Hawkes as a director on 24 March 2017 (1 page)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
3 April 2017	Registered office address changed from 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG to 1 Parliament Street Hull HU1 2AS on 3 April 2017 (1 page)
3 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
3 April 2017	Termination of appointment of Norman Eric Hawkes as a director on 24 March 2017 (1 page)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2016	Secretary's details changed for Anthony Graham Dunn on 29 March 2016 (1 page)
30 March 2016	Secretary's details changed for Anthony Graham Dunn on 29 March 2016 (1 page)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
29 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (5 pages)
15 April 2015	Registered office address changed from 5 Merrick Street Hedon Road Hull East Yorkshire HU9 1NF to 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG on 15 April 2015 (1 page)
15 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1 (5 pages)
15 April 2015	Registered office address changed from 5 Merrick Street Hedon Road Hull East Yorkshire HU9 1NF to 10 Waterside Business Park Livingstone Road Hessle North Humberside HU13 0EG on 15 April 2015 (1 page)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (6 pages)
25 March 2014	Termination of appointment of Roger Scott as a director (1 page)
25 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (6 pages)
25 March 2014	Termination of appointment of Roger Scott as a director (1 page)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
16 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
14 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page)
23 March 2009	Incorporation (18 pages)
23 March 2009	Incorporation (18 pages)

Leafe & Hawkes Hull Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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