Introduction
Watch Company
H
HULL CITYCARE (INTERMEDIATE 4) LIMITED
HULL CITYCARE (INTERMEDIATE 4) LIMITED is an active company incorporated on 13 October 2010 with the registered office located in Hull. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HULL CITYCARE (INTERMEDIATE 4) LIMITED was registered 15 years ago.(SIC: 99999)
Status
active
Active since 15 years ago
Company No
07406113
LTD Company
Age
15 Years
Incorporated 13 October 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
C/O Sewell Group Plc Geneva Way Business Park Leads Road Hull, HU7 0DG,
Previous Addresses
100 Barbirolli Square Manchester M2 3AB United Kingdom
From: 13 October 2010To: 22 October 2010
10 key events • 2010 - 2022
Funding Officers Ownership
Company Founded
Oct 10
Incorporation Company
Director Left
Oct 10
Termination Director Company With Name
Director Left
Oct 10
Termination Director Company With Name
Director Left
Oct 10
Termination Director Company With Name
Director Joined
Oct 10
Appoint Corporate Director Company With ...
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
LEEDHAM, David Adrian
ActiveGeneva Way Business Park, HullHU7 0DG
Secretary
Appointed 14 Oct 2010
LEEDHAM, David Adrian
Geneva Way Business Park, HullHU7 0DG
Secretary
14 Oct 2010
Active
LEEDHAM, David Adrian
ActiveGeneva Way Business Park, HullHU7 0DG
Born March 1967
Director
Appointed 14 Oct 2010
LEEDHAM, David Adrian
Geneva Way Business Park, HullHU7 0DG
Born March 1967
Director
14 Oct 2010
Active
SEWELL, Paul Edwin
ActivePark Lane, CottinghamHU16 5RX
Born May 1952
Director
Appointed 14 Oct 2010
SEWELL, Paul Edwin
Park Lane, CottinghamHU16 5RX
Born May 1952
Director
14 Oct 2010
Active
HULL CITYCARE LIMITED
ActiveGeneva Way Business Park, HullHU7 0DG
Corporate director
Appointed 14 Oct 2010
HULL CITYCARE LIMITED
Geneva Way Business Park, HullHU7 0DG
Corporate director
14 Oct 2010
Active
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 13 Oct 2010
Resigned 14 Oct 2010
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
13 Oct 2010
Resigned 14 Oct 2010
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 13 Oct 2010
Resigned 14 Oct 2010
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
13 Oct 2010
Resigned 14 Oct 2010
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 13 Oct 2010
Resigned 14 Oct 2010
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
13 Oct 2010
Resigned 14 Oct 2010
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 13 Oct 2010
Resigned 14 Oct 2010
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
13 Oct 2010
Resigned 14 Oct 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hull Citycare Limited
ActiveGeneva Way, Leads Road, HullHU7 0DG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Oct 2016
Hull Citycare Limited
Geneva Way, Leads Road, HullHU7 0DG
Ownership of shares 75 to 100 percent
13 Oct 2016
Active
Filing History
60
Description
Type
Date Filed
Document
5 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2022
5 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2022
5 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 January 2016
22 October 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 October 2010
22 October 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2010
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
22 October 2010