Finlay Hull Limited

Finlay Hull Limited,

Finlay Hull Limited is a private limited company. Registered at 60 Lime Street, Hull, this 20 years old business was incorporated on 2003-10-31 and is classified as "tea processing" (SIC code: 10831).
3 directors can be found in the business: Andy B. (appointed on 10 December 2021), Julian R. (appointed on 01 February 2013), Patrick K. (appointed on 02 January 2013). Moving to the secretaries (1 in total), we can name: David M. (appointed on 03 October 2018).

About
Name: Finlay Hull Limited
Number: 04950055
Incorporation date: 2003-10-31
End of financial year: 31 December


Address:	60 Lime Street Hull HU8 7AF
SIC code:	10831 - Tea processing

Company staff

People with significant control

Finlay Extracts & Ingredients Uk Limited

6 April 2016

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06459409
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Finlay Hull Limited confirmation statement filing is 2024-03-14. The latest confirmation statement was filed on 2023-02-28. The target date for a subsequent statutory accounts filing is 30 September 2023. Previous accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is listed in the official register, an only company Finlay Extracts & Ingredients Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 8th, November 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 8th, November 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (100 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, October 2023 \| accounts	Free Download (100 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 15th, April 2023 \| accounts	Free Download (25 pages)
AP01	New director appointment on Friday 10th December 2021. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (26 pages)
CH01	On Thursday 1st April 2021 director's details were changed filed on: 12th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Tuesday 30th June 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (21 pages)
AP03	Appointment (date: Wednesday 3rd October 2018) of a secretary filed on: 19th, October 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 13th July 2018 filed on: 13th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 10th, July 2018 \| accounts	Free Download (20 pages)
AP03	Appointment (date: Tuesday 27th February 2018) of a secretary filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 27th February 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Tuesday 27th February 2018 filed on: 27th, February 2018 \| officers	Free Download (1 page)
CH01	On Tuesday 1st May 2012 director's details were changed filed on: 6th, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 24th, August 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 3rd, March 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 15th January 2016 filed on: 26th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 10th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th March 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 17th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, September 2013 \| accounts	Free Download (17 pages)
CH01	On Saturday 1st June 2013 director's details were changed filed on: 20th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 5th February 2013 filed on: 5th, February 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th February 2013. filed on: 5th, February 2013 \| officers	Free Download (2 pages)
CH01	On Friday 31st August 2012 director's details were changed filed on: 28th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 25th January 2013 filed on: 25th, January 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 25th January 2013. filed on: 25th, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 29th, August 2012 \| accounts	Free Download (17 pages)
AP01	New director appointment on Friday 11th May 2012. filed on: 11th, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 11th May 2012 filed on: 11th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, October 2011 \| resolution	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, June 2010 \| accounts	Free Download (17 pages)
CH01	On Sunday 28th February 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 20th, April 2010 \| annual return	Free Download (6 pages)
CH01	On Sunday 28th February 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 28th February 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Sunday 28th February 2010 filed on: 20th, April 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 28th February 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 2nd February 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 9th February 2010 filed on: 9th, February 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, October 2009 \| accounts	Free Download (18 pages)
363a	Period up to Tuesday 5th May 2009 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (5 pages)
288b	On Wednesday 28th January 2009 Appointment terminated director filed on: 28th, January 2009 \| officers	Free Download (1 page)
288b	On Wednesday 28th January 2009 Appointment terminated director filed on: 28th, January 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, October 2008 \| accounts	Free Download (18 pages)
288a	On Wednesday 20th August 2008 Director appointed filed on: 20th, August 2008 \| officers	Free Download (1 page)
363a	Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 24th, March 2008 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 4th, February 2008 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 4th, February 2008 \| auditors	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, September 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 26th, September 2007 \| accounts	Free Download (16 pages)
288a	On Thursday 26th July 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (1 page)
288a	On Thursday 26th July 2007 New director appointed filed on: 26th, July 2007 \| officers	Free Download (1 page)
363s	Period up to Sunday 1st April 2007 - Annual return with full member list filed on: 1st, April 2007 \| annual return	Free Download (8 pages)
363s	Period up to Sunday 1st April 2007 - Annual return with full member list filed on: 1st, April 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 12th, October 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 12th, October 2006 \| accounts	Free Download (15 pages)
363s	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (8 pages)
363s	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, July 2005 \| accounts	Free Download (15 pages)
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 12th April 2005 (Director's particulars changed) annual return
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 12th April 2005 (Director's particulars changed) annual return
363s	Period up to Monday 6th December 2004 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (8 pages)
363s	Period up to Monday 6th December 2004 - Annual return with full member list filed on: 6th, December 2004 \| annual return	Free Download (8 pages)
288a	On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288a	On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (3 pages)
288a	On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288a	On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (3 pages)
288a	On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
288a	On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 9th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 9th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 22nd, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 22nd, January 2004 \| accounts	Free Download (1 page)
288b	On Friday 31st October 2003 Secretary resigned filed on: 31st, October 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 31st, October 2003 \| incorporation	Free Download (17 pages)
288b	On Friday 31st October 2003 Secretary resigned filed on: 31st, October 2003 \| officers	Free Download (1 page)

Companies nearby
L A Hall (hull) Limited (0.00 mile)
Arinbond Limited (0.05 mile)
Humber Fabrications (hull) Limited (0.06 mile)
Stead Engineering Limited (0.06 mile)


John Brocklesby Metal Management Ltd (0.03 mile)
Venco Plant Services Limited (0.05 mile)
Ribworld Limited (0.06 mile)
Six And 2 Threes Limited (0.10 mile)

Find other company