HENRY HULLEY HOLDINGS LIMITED
DERWENT GARAGE DERWENT GARAGE, CALVER ROAD, BASLOW DE45 1RP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04087144
- Last Updated: 01 Mar 2022
Company Profile
HENRY HULLEY HOLDINGS LIMITED was incorporated on Tuesday, October 10, 2000 as a Private Limited Company with registered address in BASLOW. HENRY HULLEY HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 1 month and 4 days.
| Name | HENRY HULLEY HOLDINGS LIMITED |
|---|---|
| Company number | 04087144 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DERWENT GARAGE DERWENT GARAGE CALVER ROAD BASLOW DE45 1RP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gellaw Newco 600 Limited Derwent Garage, Calver Road, DE45 1RP |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Wilson Eades Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 50 to 75 percent
|
| Mrs Muriel Betty Eades Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 11, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HENRY HULLEY HOLDINGS LIMITED | 10 Oct 2000 |