HE

HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED

Active

Company number 07661187

London, United Kingdom · Incorporated 7 June 2011

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 10 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 July 2011

Company overview

No company summary available yet.

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
18 July 2026
Next due
1 August 2027
11 months left

Financial snapshot

Last accounts type
Full
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
Hull Esteem Consortium Holdco2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 July 2011
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

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