Hendal Rise Holdings Ltd, Wakefield
Hendal Rise Holdings Ltd is a private limited company. Situated at 586 Leeds Road, Outwood, Wakefield WF1 2LT, the aforementioned 5 years old business was incorporated on 2018-08-02 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).2 directors can be found in this business: Luke J. (appointed on 02 March 2022), Dominic W. (appointed on 01 February 2020).
| About | |
|---|---|
| Name: Hendal Rise Holdings Ltd | |
| Number: 11495826 | |
| Incorporation date: 2018-08-02 | |
| End of financial year: 30 September |
| Address: |
586 Leeds Road Outwood Wakefield WF1 2LT |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Tri-Core Developments Ltd
25 May 2023
| Address | 586 Leeds Road, Wakefield, WF1 2LT, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ralph Anthony Limited
25 May 2023
| Address | 586 Leeds Road, Wakefield, WF1 2LT, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% shares |
Thomas H.
1 December 2022 - 25 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Dominic W.
1 December 2022 - 25 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke W.
1 December 2022 - 25 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Ralph Anthony Limited
23 June 2022 - 1 December 2022
| Address | 1 St. Marys Court, York, YO24 1AH, England |
| Legal authority | England And Wales |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10569417 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tri Core Developments Ltd
2 August 2018 - 1 December 2022
| Address | 586 Leeds Road, Outwood, Wakefield, West Yorkshire, WF1 2LT, England |
| Legal authority | England And Wales |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09158778 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Luke J.
2 August 2018 - 19 December 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 455,964 | 51,679 | 45,450 | 1,192,246 |
| Fixed Assets | 10,000 | 10,000 | - | - |
| Total Assets Less Current Liabilities | 59 | 46,531 | 45,450 | 1,155,074 |
The deadline for Hendal Rise Holdings Ltd confirmation statement filing is 2024-03-21. The most recent one was submitted on 2023-03-07. The target date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.
8 persons of significant control are reported in the Companies House, namely: Tri-Core Developments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Leeds Road, WF1 2LT Wakefield. Ralph Anthony Limited owns 1/2 or less of shares. This corporate PSC can be found at Leeds Road, WF1 2LT Wakefield. Thomas H. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th March 2024 filed on: 13th, March 2024 | confirmation statement |
Free Download
(3 pages)
|