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Hull Esteem Consortium Holdco2 Limited
Hull Esteem Consortium Holdco2 Limited is an active company incorporated on 7 June 2011 with the registered office located in Leeds, West Yorkshire. Hull Esteem Consortium Holdco2 Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07661116
Private limited company
Age
14 years
Incorporated
7 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 June 2025
(2 months ago)
Next confirmation dated
24 June 2026
Due by
8 July 2026
(10 months remaining)
Last change occurred
6 years 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 Holdco2 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
4
Shareholders
2
Controllers (PSC)
1
Steven John McGhee
Director • British • Lives in Scotland • Born in Oct 1983
David Adrian Leedham
Director • British
Mr John Stephen Gordon
Director • British • Lives in Scotland • Born in Dec 1962
Resolis Limited
Secretary
Hull Esteem Consortium PSP Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hull Esteem Consortium PSP Limited
David Adrian Leedham, Resolis Limited, and 2 more are mutual people.
Active
Hull Esteem Consortium Lep Limited
David Adrian Leedham, Resolis Limited, and 2 more are mutual people.
Active
Hull Esteem Consortium Holdco1 Limited
David Adrian Leedham, Resolis Limited, and 2 more are mutual people.
Active
Hull Esteem Consortium Projectco1 Limited
David Adrian Leedham, Resolis Limited, and 2 more are mutual people.
Active
Hull Esteem Consortium Projectco2 Limited
David Adrian Leedham, Resolis Limited, and 2 more 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
Realise Health Limited
Mr John Stephen Gordon, Resolis Limited, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£630K
Decreased by £6K (-1%)
Total Liabilities
-£629K
Decreased by £6K (-1%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
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
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Hull Esteem Consortium Psp 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
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
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
Confirmation statement made on 22 June 2023 with no updates
Submitted on 22 Jun 2023
Appointment of Mr Steven Mcghee as a director on 15 May 2023
Submitted on 30 May 2023
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Repayment History
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See All Charges & CCJs