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Hull Esteem Consortium Lep Limited

Hull Esteem Consortium Lep Limited is an active company incorporated on 9 December 2009 with the registered office located in Leeds, West Yorkshire. Hull Esteem Consortium Lep Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07099595
Private limited company
Age
16 years
Incorporated 9 December 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 12 December 2024 (1 year ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (12 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 23 May 2023 (2 years 6 months ago)
Previous address was Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England
Telephone
01482318524
Email
Unreported
Website
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1972
Director • Management Consultant • British • Lives in UK • Born in May 1949
Director • Director Of Legal Services And Partnersh • British • Lives in UK • Born in Dec 1961
Director • Assistant Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in Scotland • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hull Esteem Consortium Projectco1 Limited
John Stephen Gordon, Joanne Louise Barnes, and 3 more are mutual people.
Active
Hull Esteem Consortium Projectco2 Limited
John Stephen Gordon, Joanne Louise Barnes, and 3 more are mutual people.
Active
Hull Esteem Consortium PSP Limited
David Adrian Leedham, Resolis Limited, and 2 more are mutual people.
Active
Hull Esteem Consortium Holdco1 Limited
John Stephen Gordon, David Adrian Leedham, and 2 more are mutual people.
Active
Hull Esteem Consortium Holdco2 Limited
John Stephen Gordon, David Adrian Leedham, and 2 more are mutual people.
Active
Sewell Group Limited
David Adrian Leedham and are mutual people.
Active
Healthcare Support (Newcastle) Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
Healthcare Support (Newcastle) Holdings Limited
Resolis Limited, Steven John McGhee, and 1 more are mutual people.
Active
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
£1.16M
Decreased by £1.09M (-48%)
Turnover
£5.34M
Decreased by £16.19M (-75%)
Employees
Unreported
Same as previous period
Total Assets
£3.32M
Decreased by £201K (-6%)
Total Liabilities
-£2.13M
Decreased by £211K (-9%)
Net Assets
£1.19M
Increased by £10K (+1%)
Debt Ratio (%)
64%
Decreased by 2.33% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 14 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 27 Jul 2023
Mr John Stephen Gordon Appointed
2 Years 5 Months Ago on 30 Jun 2023
Peter Kenneth Johnstone Resigned
2 Years 5 Months Ago on 30 Jun 2023
Hull Esteem Consortium Psp Limited (PSC) Details Changed
2 Years 6 Months Ago on 23 May 2023
Rory William Christie Resigned
2 Years 7 Months Ago on 15 May 2023
Mr Steven Mcghee Appointed
2 Years 7 Months Ago on 15 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Change of details for Hull Esteem Consortium Psp Limited as a person with significant control on 23 May 2023
Submitted on 20 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Jul 2023
Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Mr John Stephen Gordon as a director on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Mr Steven Mcghee as a director on 15 May 2023
Submitted on 30 May 2023
Termination of appointment of Rory William Christie as a director on 15 May 2023
Submitted on 30 May 2023
Repayment History
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