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Hull Esteem Consortium Holdco1 Limited

Hull Esteem Consortium Holdco1 Limited is an active company incorporated on 9 December 2009 with the registered office located in Leeds, West Yorkshire. Hull Esteem Consortium Holdco1 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07099705
Private limited company
Age
15 years
Incorporated 9 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 2 years 8 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 (1 year remaining)
Contact
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Accountant • British
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in Scotland • Born in Oct 1983
Hull Esteem Consortium PSP Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hull Esteem Consortium Lep Limited
Resolis Limited, Mr John Stephen Gordon, and 2 more are mutual people.
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Hull Esteem Consortium Projectco1 Limited
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Hull Esteem Consortium Holdco2 Limited
Resolis Limited, Mr John Stephen Gordon, and 2 more are mutual people.
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Hull Esteem Consortium Projectco2 Limited
Resolis Limited, Mr John Stephen Gordon, and 2 more are mutual people.
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Healthcare Support (Newcastle) Limited
Mr John Stephen Gordon, Steven John McGhee, and 1 more are mutual people.
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Healthcare Support (Newcastle) Holdings Limited
Mr John Stephen Gordon, Steven John McGhee, and 1 more are mutual people.
Active
Realise Health 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£398K
Decreased by £12K (-3%)
Total Liabilities
-£396K
Decreased by £12K (-3%)
Net Assets
£2K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Peter Kenneth Johnstone Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr John Stephen Gordon Appointed
2 Years 2 Months Ago on 30 Jun 2023
Hull Esteem Consortium Psp Limited (PSC) Details Changed
2 Years 3 Months Ago on 23 May 2023
Mr Steven Mcghee Appointed
2 Years 3 Months Ago on 15 May 2023
Rory William Christie Resigned
2 Years 3 Months Ago on 15 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Aug 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 2 Aug 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
Appointment of Mr John Stephen Gordon as a director on 30 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Peter Kenneth Johnstone as a director on 30 June 2023
Submitted on 30 Jun 2023
Termination of appointment of Rory William Christie as a director on 15 May 2023
Submitted on 30 May 2023
Appointment of Mr Steven Mcghee as a director on 15 May 2023
Submitted on 30 May 2023
Repayment History
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