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HUGH RICE PRODUCTION LIMITED (05937031)

HUGH RICE PRODUCTION LIMITED (05937031) is an active UK company. incorporated on 15 September 2006. with registered office in Hull. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. HUGH RICE PRODUCTION LIMITED has been registered for 19 years. Current directors include RICE, Danielle Cherran Lynn, RICE, Diane Tina, RICE, James Peter and 3 others.

Company Number
05937031
Status
active
Type
ltd
Incorporated
15 September 2006
Age
19 years
Address
Unit 5-6 St Stephens Shopping Centre, Hull, HU2 8LN
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
RICE, Danielle Cherran Lynn, RICE, Diane Tina, RICE, James Peter, RICE, Michael, RICE, Paul John, RICE, Sarah
SIC Codes
82110

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HUGH RICE PRODUCTION LIMITED

HUGH RICE PRODUCTION LIMITED is an active company incorporated on 15 September 2006 with the registered office located in Hull. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. HUGH RICE PRODUCTION LIMITED was registered 19 years ago.(SIC: 82110)

Status

active

Active since 19 years ago

Company No

05937031

LTD Company

Age

19 Years

Incorporated 15 September 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 September 2025 (7 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 28 September 2026
For period ending 14 September 2026
Contact
Address

Unit 5-6 St Stephens Shopping Centre Ferensway Hull, HU2 8LN,

Previous Addresses

Unit 5-6 st Stephens Shopping Centre Ferensway Hull HU2 8LN England
From: 15 April 2025To: 15 April 2025
48 Queen Street Hull HU1 1UU United Kingdom
From: 4 February 2019To: 15 April 2025
1st Floor 1 Silvester Square Maltings Silvester Street Hull E Yorks HU1 3HA
From: 13 October 2010To: 4 February 2019
Unit 6 St Stephens Shopping Centre Ferensway Hull East Yorkshire HU2 8LN
From: 15 September 2006To: 13 October 2010
Timeline

13 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Sept 06
Share Buyback
Apr 10
Capital Reduction
Apr 10
Director Left
May 10
Director Joined
Jun 10
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Feb 15
Loan Secured
Jul 15
Director Joined
Feb 16
Director Left
Aug 19
Director Joined
Oct 19
Director Left
Oct 23
2
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

6 Active
7 Resigned

RICE, Danielle Cherran Lynn

Active
Ferensway, HullHU2 8LN
Born July 1985
Director
Appointed 12 Feb 2016

RICE, Diane Tina

Active
Ferensway, HullHU2 8LN
Born January 1966
Director
Appointed 27 Jul 2011

RICE, James Peter

Active
Ferensway, HullHU2 8LN
Born August 1986
Director
Appointed 08 Jun 2010

RICE, Michael

Active
Southfield, HullHU12 9NQ
Born December 1957
Director
Appointed 15 Sept 2006

RICE, Paul John

Active
The Wash House Enholmes Farm, PatringtonHU12 0PR
Born October 1977
Director
Appointed 15 Sept 2006

RICE, Sarah

Active
Ferensway, HullHU2 8LN
Born July 1977
Director
Appointed 27 Jul 2011

MCINTYRE, Scott Hynd

Resigned
Queen Street, HullHU1 1UU
Secretary
Appointed 23 Aug 2014
Resigned 02 Jul 2019

RICE, Michael

Resigned
Southfield, HullHU12 9NQ
Secretary
Appointed 15 Sept 2006
Resigned 23 Aug 2014

SECRETARIAL APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 15 Sept 2006
Resigned 15 Sept 2006

MCINTYRE, Scott Hynd

Resigned
Queen Street, HullHU1 1UU
Born July 1968
Director
Appointed 13 Feb 2015
Resigned 02 Jul 2019

RICE, Hugh

Resigned
New Hall Southside Road, HullHU12 0BP
Born April 1950
Director
Appointed 15 Sept 2006
Resigned 28 Mar 2010

RICHARDSON, Joanne

Resigned
Queen Street, HullHU1 1UU
Born October 1975
Director
Appointed 27 Sept 2019
Resigned 20 Sept 2023

CORPORATE APPOINTMENTS LIMITED

Resigned
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 15 Sept 2006
Resigned 15 Sept 2006

Persons with significant control

1

Hugh Rice Holdings Limited

Active
Silvester Street, HullHU1 3HA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Change Person Director Company With Change Date
22 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
15 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
6 March 2020
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
6 March 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 February 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
2 October 2019
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
27 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 August 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 August 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
4 February 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
1 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
14 September 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
11 May 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
9 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2017
CS01Confirmation Statement
Confirmation Statement With Updates
13 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Accounts With Accounts Type Full
27 August 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Full
14 October 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 September 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 September 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Appoint Person Director Company With Name
15 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 August 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
12 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
13 October 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
18 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
18 June 2010
AP01Appointment of Director
Termination Director Company With Name
18 May 2010
TM01Termination of Director
Capital Cancellation Shares
21 April 2010
SH06Cancellation of Shares
Capital Return Purchase Own Shares
14 April 2010
SH03Return of Purchase of Own Shares
Resolution
9 April 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 July 2009
AAAnnual Accounts
Legacy
9 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 August 2008
AAAnnual Accounts
Legacy
17 March 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
13 November 2007
AAAnnual Accounts
Legacy
2 October 2007
88(2)R88(2)R
Legacy
2 October 2007
363aAnnual Return
Legacy
14 April 2007
88(2)R88(2)R
Legacy
22 November 2006
395Particulars of Mortgage or Charge
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
10 October 2006
288bResignation of Director or Secretary
Legacy
10 October 2006
288bResignation of Director or Secretary
Legacy
10 October 2006
225Change of Accounting Reference Date
Legacy
10 October 2006
287Change of Registered Office
Incorporation Company
15 September 2006
NEWINCIncorporation