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Holmes Halls (Processors) Limited

Holmes Halls (Processors) Limited is an active company incorporated on 26 April 2001 with the registered office located in Hull, East Riding of Yorkshire. Holmes Halls (Processors) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04206555
Private limited company
Age
24 years
Incorporated 26 April 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Sculcoates Tannery
Sculcoates
Hull
East Yorkshire
HU5 1RL
Same address for the past 24 years
Telephone
01482449449
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in Italy • Born in Oct 1958
Director • British • Lives in England • Born in Jan 1960
Director • Irish • Lives in Ireland • Born in Oct 1960
Director • Irish • Lives in Ireland • Born in May 1958
Director • Managing Director • English • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Adelaide S.P.A. (UK) Ltd
Mr Howard Johnson is a mutual person.
Active
Markendale Machinery Limited
Mr Howard Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£409.39K
Decreased by £481.92K (-54%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 2 (+4%)
Total Assets
£8.87M
Decreased by £669.45K (-7%)
Total Liabilities
-£5.19M
Decreased by £877.01K (-14%)
Net Assets
£3.68M
Increased by £207.56K (+6%)
Debt Ratio (%)
58%
Decreased by 5.09% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Small Accounts Submitted
5 Months Ago on 3 Apr 2025
Mr Bernardo Finco Appointed
1 Year Ago on 20 Aug 2024
Paul Edward Crossley Resigned
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Finco 1865 Spa (PSC) Resigned
4 Years Ago on 6 Aug 2021
Bernardo Finco (PSC) Appointed
4 Years Ago on 6 Aug 2021
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Documents
Notification of Bernardo Finco as a person with significant control on 6 August 2021
Submitted on 20 Aug 2025
Cessation of Finco 1865 Spa as a person with significant control on 6 August 2021
Submitted on 20 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Apr 2025
Termination of appointment of Paul Edward Crossley as a director on 20 August 2024
Submitted on 20 Aug 2024
Appointment of Mr Bernardo Finco as a director on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 2 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Mar 2024
Statement of capital following an allotment of shares on 4 August 2023
Submitted on 4 Aug 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 2 May 2023
Repayment History
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