Holmes Halls (processors) Limited. Head office in Hull. Check Director.

Holmes Halls (processors) Limited, Hull

Holmes Halls (Processors) Limited is a private limited company. Once, it was called Target Treat Limited (it was changed on 2001-06-11). Registered at Sculcoates Tannery, Sculcoates, Hull HU5 1RL, this 23 years old firm was incorporated on 2001-04-26 and is classified as "tanning and dressing of leather; dressing and dyeing of fur" (SIC code: 15110).
4 directors can be found in the company: Patrick W. (appointed on 01 March 2021), Sean B. (appointed on 01 March 2021), Paul C. (appointed on 02 December 2019).

About
Name: Holmes Halls (processors) Limited
Number: 04206555
Incorporation date: 2001-04-26
End of financial year: 31 December


Address:	Sculcoates Tannery Sculcoates Hull HU5 1RL
SIC code:	15110 - Tanning and dressing of leather; dressing and dyeing of fur

Company staff

People with significant control

Dawn Holdings Limited

1 March 2021

Address	The Red House One The Parade, Castletown, Isle Of Man, IM9 1LG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man
Registration number	015303v
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Finco 1865 Spa

6 August 2021

Address	Via S.Rocco Via S Rocco 120, 36061, Bassano De Grappa (Vi), Italy
Legal authority	Italian
Legal form	Plc
Country registered	Italy
Place registered	Italy
Registration number	It00785430240
Nature of control:	25-50% shares

Adelaide S.P.A. (Uk) Limited

1 March 2021 - 6 August 2021

Address	1 City Road East, Manchester, M15 4PN, England
Legal authority	Companies Act 2008
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Registry
Registration number	05770094
Nature of control:	25-50% voting rights 25-50% shares

Susan W.

28 April 2016 - 1 March 2021

Nature of control:	significiant influence or control

Joanne P.

28 April 2016 - 1 March 2021

Nature of control:	significiant influence or control

Richard B.

28 April 2016 - 1 March 2021

Nature of control:	significiant influence or control

John W.

28 April 2016 - 1 March 2021

Nature of control:	significiant influence or control

Jacinta D.

28 April 2016 - 29 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Charles B.

28 April 2016 - 30 October 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-10-25	2017-10-25	2018-10-25	2019-10-25	2020-10-25	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,304,210	2,475,620	2,117,445	2,044,023	1,980,133	2,569,759	2,463,816	3,224,132
Total Assets Less Current Liabilities	1,401,697	2,475,735	2,987,714	2,964,612	3,649,996	4,552,802	6,590,010	8,187,894

The date for Holmes Halls (Processors) Limited confirmation statement filing is 2024-05-10. The most recent one was filed on 2023-04-26. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

9 persons of significant control are reported in the official register, namely: Dawn Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at One The Parade, IM9 1LG Castletown, Isle Of Man. Finco 1865 Spa owns 1/2 or less of shares. The corporate PSC can be reached at Via S Rocco 120, 36061. Adelaide S.P.A. (Uk) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at City Road East, M15 4PN Manchester.

Company filing

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AA	Small company accounts for the period up to 2023-12-31 filed on: 4th, March 2024 \| accounts	Free Download (13 pages)

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AA	Small company accounts for the period up to 2023-12-31 filed on: 4th, March 2024 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 14th, March 2023 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 31st, March 2022 \| accounts	Free Download (28 pages)
AA01	Current accounting period extended from 2021-10-25 to 2021-12-31 filed on: 23rd, December 2021 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-10-25 filed on: 4th, June 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-10-25 filed on: 20th, March 2020 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-10-25 filed on: 2nd, April 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-10-25 filed on: 11th, May 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-10-25 filed on: 10th, May 2017 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 13th, May 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2015-10-25 filed on: 5th, May 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 21st, May 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-05-21: 500000.00 GBP capital
AA	Full accounts data made up to 2014-10-25 filed on: 19th, March 2015 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2013-10-25 filed on: 24th, June 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 16th, May 2014 \| annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2012-10-25 filed on: 31st, May 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 16th, May 2013 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2011-10-25 filed on: 10th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-26 filed on: 3rd, May 2012 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2010-10-25 filed on: 29th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-26 filed on: 4th, May 2011 \| annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-26 filed on: 17th, May 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-10-25 filed on: 13th, May 2010 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-10-25 filed on: 26th, June 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-10-25 filed on: 21st, July 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-10-25 filed on: 3rd, July 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-10-25 filed on: 3rd, July 2007 \| accounts	Free Download (17 pages)
363s	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2006-05-25 - Annual return with full member list filed on: 25th, May 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-05-25 - Annual return with full member list filed on: 25th, May 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-05-25 (Director's particulars changed) annual return
AA	Full accounts data made up to 2005-10-25 filed on: 9th, March 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-10-25 filed on: 9th, March 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-10-25 filed on: 4th, August 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-10-25 filed on: 4th, August 2005 \| accounts	Free Download (17 pages)
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (10 pages)
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005 \| annual return	Free Download (10 pages)
363s	Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004 \| annual return	Free Download (10 pages)
363s	Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2003-10-25 filed on: 6th, April 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-10-25 filed on: 6th, April 2004 \| accounts	Free Download (18 pages)
363s	Period up to 2003-05-22 - Annual return with full member list filed on: 22nd, May 2003 \| annual return	Free Download (9 pages)
363s	Period up to 2003-05-22 - Annual return with full member list filed on: 22nd, May 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-10-25 filed on: 21st, February 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-10-25 filed on: 21st, February 2003 \| accounts	Free Download (16 pages)
363s	Period up to 2002-05-30 - Annual return with full member list filed on: 30th, May 2002 \| annual return	Free Download (9 pages)
363s	Period up to 2002-05-30 - Annual return with full member list filed on: 30th, May 2002 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/02 to 25/10/02 filed on: 29th, March 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 25/10/02 filed on: 29th, March 2002 \| accounts	Free Download (1 page)

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