RH

RMS HULL LIMITED

Active

Company number 05494547

Hessle, England · Incorporated 29 June 2005

Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, England

Last updated on 16 September 2026

Cargo handling for water transport activities · SIC 52241

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RMS ENGINEERING SOLUTIONS LIMITED · 29 June 2005 – 15 February 2008

Company overview

RMS Hull Limited is an active private limited company incorporated on 29 June 2005 and registered in England and Wales. The company operates from Suite 7, The Riverside Building, Livingstone Road, Hessle, HU13 0DZ, and is engaged in cargo handling activities (SIC 52241).

It is currently a wholly owned subsidiary of RMS Ports Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: Gavin Michael Hindley (appointed 30 January 2008) and Mark Wilson (appointed 1 September 2021). A director was terminated on 1 December 2025.

The company’s most recent accounts, prepared to 31 December 2024 on a small company basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last filed on 29 June 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated. All statutory filings remain current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rms Ports Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Small
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2023 View
Accounts With Accounts Type Small
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 January 2023 View
Accounts With Accounts Type Full
Accounts
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
12 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Accounts With Accounts Type Full
Accounts
28 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Accounts With Accounts Type Small
Accounts
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Accounts With Accounts Type Small
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
30 May 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Legacy
Mortgage
2 August 2012 View
Legacy
Mortgage
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Legacy
Mortgage
28 June 2011 View
Legacy
Mortgage
28 June 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Legacy
Mortgage
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Mortgage
22 September 2008 View
Legacy
Mortgage
9 July 2008 View
Legacy
Mortgage
4 July 2008 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Memorandum Articles
Incorporation
19 February 2008 View
Certificate Change Of Name Company
Change Of Name
15 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Full
Accounts
24 September 2007 View
Legacy
Officers
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Capital
31 July 2007 View
Legacy
Mortgage
27 July 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Mortgage
24 July 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Full
Accounts
18 August 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Mortgage
14 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Accounts
11 January 2006 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
10 July 2005 View
Legacy
Officers
10 July 2005 View
Legacy
Officers
10 July 2005 View
Legacy
Address
10 July 2005 View
Legacy
Officers
10 July 2005 View
Legacy
Officers
10 July 2005 View
Legacy
Officers
10 July 2005 View
Incorporation Company
Incorporation
29 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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