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Hull Rom Limited

Hull Rom Limited is a dissolved company incorporated on 6 August 2009 with the registered office located in Coventry, West Midlands. Hull Rom Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 18 July 2025 (1 month ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06983504
Private limited company
Age
16 years
Incorporated 6 August 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
Address changed on 29 Oct 2024 (10 months ago)
Previous address was 539 Chiswick High Road London W4 3AY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Nov 1957 • Technical
PSC • Director • British • Lives in England • Born in Nov 1962 • Accountant
Director • Commercial • British • Lives in England • Born in Jun 1959
Townhouse Hull Limited
PSC
Mr Mark Wynne Whitbread
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
539 Chiswick High Road Limited
Melanie Peters is a mutual person.
Active
Fountainhead (Design & Construction) Limited
Melanie Peters is a mutual person.
Active
Northern Testhouse (Leicester) Ltd
Laxmidas Pattni is a mutual person.
Active
KDM Management Services Limited
Mark Wynne Whitbread is a mutual person.
Active
Townhouse Hull Limited
Laxmidas Pattni, Melanie Peters, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£629.6K
Increased by £629.1K (+127091%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£629.6K
Increased by £125.35K (+25%)
Total Liabilities
-£9.73K
Decreased by £143.55K (-94%)
Net Assets
£619.87K
Increased by £268.9K (+77%)
Debt Ratio (%)
2%
Decreased by 28.85% (-95%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 18 Jul 2025
Declaration of Solvency
9 Months Ago on 19 Nov 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Mark Wynne Whitbread (PSC) Appointed
3 Years Ago on 1 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2025
Declaration of solvency
Submitted on 19 Nov 2024
Registered office address changed from 539 Chiswick High Road London W4 3AY to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 29 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Appointment of a voluntary liquidator
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 31 Aug 2023
Repayment History
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