Ph Hull & Sons Limited. Head office in Ragdale, Melton Mowbray. Check Director.

Ph Hull & Sons Limited, Ragdale, Melton Mowbray

Ph Hull & Sons Limited is a private limited company. Situated at Wolds Farm, Six Hills Road, Ragdale, Melton Mowbray LE14 3PP, this 23 years old company was incorporated on 2000-04-25 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the enterprise: Robert H. (appointed on 10 April 2003), Ashley H. (appointed on 10 April 2003). Moving to the secretaries (1 in total), we can name: Ashley H. (appointed on 17 December 2002).

About
Name: Ph Hull & Sons Limited
Number: 03979110
Incorporation date: 2000-04-25
End of financial year: 30 April


Address:	Wolds Farm Six Hills Road Ragdale, Melton Mowbray LE14 3PP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Parcs Investments Limited

11 February 2022

Address	Unit 2, Charnwood Edge Business Park Syston Road, Cossington, Leicester, LE7 4UZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	13891527
Nature of control:	25-50% shares

Blah Investments Limited

11 February 2022

Address	Unit 2, Charnwood Edge Business Park Syston Road, Cossington, Leicester, LE7 4UZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	13891472
Nature of control:	25-50% shares

Robert H.

6 April 2016

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

Peter H.

6 April 2016

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

Ashley H.

6 April 2016

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

Jonathan W.

6 April 2016 - 10 May 2019

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

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	615,863	847,558	869,263	1,295,642	1,916,743	2,217,105	2,680,319	3,791,694	5,134,001
Fixed Assets	-	-	-	1,643,582	1,833,968	2,019,034	2,032,661	2,345,583	2,233,928
Total Assets Less Current Liabilities	831,259	863,728	995,381	1,969,354	2,249,771	2,946,560	2,781,341	3,397,621	4,931,585
Shareholder Funds	733,215	767,962	-	-	-	-	-	-	-
Tangible Fixed Assets	647,585	641,302	-	-	-	-	-	-	-

The target date for Ph Hull & Sons Limited confirmation statement filing is 2024-05-09. The previous one was submitted on 2023-04-25. The date for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.

6 persons of significant control are reported in the Companies House, namely: Parcs Investments Limited owns 1/2 or less of shares. The corporate PSC can be reached at Syston Road, Cossington, LE7 4UZ Leicester. Blah Investments Limited owns 1/2 or less of shares. The corporate PSC can be reached at Syston Road, Cossington, LE7 4UZ Leicester. Robert H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 29th, November 2023 \| accounts	Free Download (25 pages)

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AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 29th, November 2023 \| accounts	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 25th, October 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 22nd, October 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 26th, January 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 2nd, September 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 8th, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 25th, January 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 24th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2016 filed on: 18th, May 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 18th May 2016: 5.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 6th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Apr 2015 filed on: 8th, May 2015 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 9th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Apr 2014 filed on: 16th, May 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Apr 2013 filed on: 30th, May 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 3rd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Apr 2012 filed on: 10th, May 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 26th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Apr 2011 filed on: 6th, May 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Apr 2010 filed on: 13th, May 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 31st, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 20th May 2009 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 4th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 20th May 2008 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 30th, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 30th, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 15th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 15th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 11th May 2006 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 11th May 2006 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 3rd, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 3rd, March 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 7th Jul 2005 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Jul 2005 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 25th, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 25th, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 8th Jun 2004 with complete member list filed on: 8th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Jun 2004 with complete member list filed on: 8th, June 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 4th, March 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Apr 2003 filed on: 4th, March 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 3rd May 2003 with complete member list filed on: 3rd, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 3rd May 2003 with complete member list filed on: 3rd, May 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 1st, March 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 1st, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002 \| annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Mon, 30th Apr 2001 filed on: 16th, April 2002 \| accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Mon, 30th Apr 2001 filed on: 16th, April 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 11th, March 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 11th, March 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Jun 2001 with complete member list filed on: 13th, June 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 13th Jun 2001 annual return
363s	Annual return drawn up to Wed, 13th Jun 2001 with complete member list filed on: 13th, June 2001 \| annual return	Free Download (6 pages)

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