Company information:
Holmes Halls (Processors) Limited (No: 04206555)
Address: SCULCOATES TANNERY, SCULCOATES, HULL, EAST YORKSHIRE, HU5 1RL
Status: Active
Incorporated: 26-Apr-2001
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Current Director: RICHARD ANTHONY BRADY ( DOB: Jul-1960 From: Mar-2016 )
Current Director: PAUL EDWARD CROSSLEY ( DOB: Aug-1967 From: Dec-2019 )
Current Director: HOWARD JOHNSON ( DOB: Jan-1960 From: Oct-2017 )
Current Director: JOANNE ELIZABETH PLATT ( DOB: Sep-1967 From: Oct-2001 )
Current Director: SUSAN ANNABEL WARD ( DOB: May-1965 From: May-2011 )
Current Director: JOHN ANTHONY WOODWARD ( DOB: Mar-1964 From: May-2001 )
Resigned Director: IAN BANKS ( DOB: Oct-1967 From: Oct-2001 To: Mar-2016 )
Resigned Director: CHARLES GEOFFREY NORMAN BARKER ( DOB: Dec-1955 From: Nov-2005 To: Nov-2019 )
Resigned Director: HUGH ANTHONY BYRNE ( DOB: Jun-1944 From: May-2001 To: Jun-2006 )
Resigned Director: JACINTA LOUISE BYRNE ( DOB: Jun-1973 From: Jun-2006 To: May-2011 )
Resigned Director: ROBERT NEIL CAMERON REID ( From: Jul-2001 To: Oct-2005 )
Resigned Director: THOMAS WILLIAM ULLIOTT ( DOB: May-1950 From: Jul-2001 To: Oct-2005 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Apr-2001 To: May-2001 )
Resigned Secretary: BEVERLEY FIELDING ( From: Feb-2015 To: Mar-2016 )
Resigned Secretary: BEVERLEY FIELDING ( From: Apr-2016 To: May-2016 )
Resigned Secretary: MARTIN NICHOLAS SWEENEY ( From: May-2001 To: Jun-2001 )
Resigned Secretary: MICHAEL SYKES ( DOB: Apr-1948 From: Jun-2001 To: Feb-2015 )
Resigned Secretary: MICHAEL SYKES ( From: Apr-2016 To: Apr-2016 )
Resigned Secretary: MICHAEL SYKES ( From: May-2016 To: Nov-2021 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Apr-2001 To: May-2001 )
Persons of Significant Control:
Dawn Holdings Limited, The Red House One The Parade, Castletown, Isle Of Man, IM9 1LG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-03-01)
Finco 1865 Spa, Via S.Rocco Via S Rocco 120, 36061, Bassano De Grappa (Vi), Italy: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-08-06)
Adelaide S.P.A. (Uk) Limited, 1 City Road East, Manchester, M15 4PN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-01, Ceased: 2021-08-06)
Mr Richard Anthony Brady, Bassetts Thriplow, Royston, Hertfordshire, SG8 7RJ, United Kingdom: Has significant influence or control (Notified: 2016-04-28, Ceased: 2021-03-01)
Mrs Jacinta Louise Dean, Bassetts Thriplow, Royston, Hertfordshire, SG8 7RJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-28, Ceased: 2020-06-29)
Mr. Charles Geoffrey Norman Barker, Bassetts Thriplow, Royston, Hertfordshire, SG8 7RJ, United Kingdom: Has significant influence or control (Notified: 2016-04-28, Ceased: 2019-10-30)
Mrs Joanne Elizabeth Platt, Bassetts Thriplow, Royston, Hertfordshire, SG8 7RJ, United Kingdom: Has significant influence or control (Notified: 2016-04-28, Ceased: 2021-03-01)
Miss Susan Annabel Ward, Bassetts Thriplow, Royston, Hertfordshire, SG8 7RJ, United Kingdom: Has significant influence or control (Notified: 2016-04-28, Ceased: 2021-03-01)
Mr John Anthony Woodward, Bassetts Thriplow, Royston, Hertfordshire, SG8 7RJ, United Kingdom: Has significant influence or control (Notified: 2016-04-28, Ceased: 2021-03-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,374,925 | 2,501,510 | 3,718,059 | 0.0,0.0,0.0,2374925.0,0.0,2501510.0,3718059.0 | ||||
| Current assets | 2,117,445 | 1,980,133 | 2,569,759 | 0.0,0.0,0.0,2117445.0,0.0,1980133.0,2569759.0 | ||||
| Current assets / Total inventories | 686,394 | 423,872 | 457,283 | 0.0,0.0,0.0,686394.0,0.0,423872.0,457283.0 | ||||
| Current assets / Debtors | 1,127,269 | 1,074,560 | 1,438,145 | 0.0,0.0,0.0,1127269.0,0.0,1074560.0,1438145.0 | ||||
| Current assets / Cash at bank and on hand | 303,782 | 481,701 | 674,331 | 0.0,0.0,0.0,303782.0,0.0,481701.0,674331.0 | ||||
| Net current assets (liabilities) | 612,789 | 1,148,486 | 834,743 | 0.0,0.0,0.0,612789.0,0.0,1148486.0,834743.0 | ||||
| Total assets less current liabilities | 2,987,714 | 3,649,996 | 4,552,802 | 0.0,0.0,0.0,2987714.0,0.0,3649996.0,4552802.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 107,206 | 27,224 | 0.0,0.0,0.0,107206.0,0.0,27224.0,0.0 | |||||
| Net assets (liabilities) | 1,670,508 | 1,223,282 | 1,383,701 | 0.0,0.0,0.0,1670508.0,0.0,1223282.0,1383701.0 | ||||
| Equity / share capital and reserves | 652,550 | 841,697 | 1,244,110 | 1,670,508 | 1,632,852 | 1,223,282 | 1,383,701 | 652550.0,841697.0,1244110.0,1670508.0,1632852.0,1223282.0,1383701.0 |