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Hull Esteem Consortium Projectco1 Limited
Hull Esteem Consortium Projectco1 Limited is an active company incorporated on 9 December 2009 with the registered office located in Leeds, West Yorkshire. Hull Esteem Consortium Projectco1 Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07099748
Private limited company
Age
15 years
Incorporated
9 December 2009
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Hull Esteem Consortium Projectco1 Limited
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
Companies in LS1 5AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joanne Louise Barnes
Director • Managing Director • British • Lives in England • Born in Aug 1972
Mr John Stephen Gordon
Director • British • Lives in Scotland • Born in Dec 1962
David Adrian Leedham
Director • Accountant • British
Steven John McGhee
Director • British • Lives in Scotland • Born in Oct 1983
Resolis Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hull Esteem Consortium Lep Limited
Joanne Louise Barnes, Resolis Limited, and 3 more are mutual people.
Active
Hull Esteem Consortium Projectco2 Limited
Joanne Louise Barnes, Resolis Limited, and 3 more are mutual people.
Active
Hull Esteem Consortium PSP Limited
Resolis Limited, Mr John Stephen Gordon, and 2 more are mutual people.
Active
Hull Esteem Consortium Holdco1 Limited
Resolis Limited, Mr John Stephen Gordon, and 2 more are mutual people.
Active
Hull Esteem Consortium Holdco2 Limited
Resolis Limited, Mr John Stephen Gordon, and 2 more are mutual people.
Active
Sewell Group Limited
Joanne Louise Barnes and David Adrian Leedham are mutual people.
Active
Healthcare Support (Newcastle) Limited
Mr John Stephen Gordon, Steven John McGhee, and 1 more are mutual people.
Active
Healthcare Support (Newcastle) Holdings Limited
Mr John Stephen Gordon, Steven John McGhee, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.77M
Increased by £413K (+12%)
Turnover
£3.46M
Increased by £116K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£37.36M
Decreased by £1.3M (-3%)
Total Liabilities
-£36.16M
Decreased by £1.47M (-4%)
Net Assets
£1.2M
Increased by £176K (+17%)
Debt Ratio (%)
97%
Decreased by 0.56% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 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 Holdco1 Limited (PSC) Details Changed
2 Years 3 Months Ago on 23 May 2023
Rory William Christie Resigned
2 Years 3 Months Ago on 15 May 2023
Mr Steven Mcghee Appointed
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
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
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
Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023
Submitted on 23 May 2023
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Repayment History
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