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HOLMES HALLS (PROCESSORS) LIMITED

Active
04206555·incorporated 2001-04-26

HOLMES HALLS (PROCESSORS) LIMITED is an active UK private limited company, incorporated on 26 April 2001 at Companies House (number 04206555; OpenRegistry canonical ID GB-04206555-holmes-halls-processors-limited). Sophymarine's OpenRegistry classifies it under SIC 15110 (Tanning and dressing of leather; dressing and dyeing of fur), one of 134 active UK entities in that code and one of 13,715 active companies registered in Hull, East Yorkshire (postcode HU5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-26
Registered Address
SCULCOATES TANNERY, SCULCOATES, HULL, EAST YORKSHIRE, HU5 1RL
SIC
15110 — Tanning and dressing of leather; dressing and dyeing of fur
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

HOLMES HALLS (PROCESSORS) LIMITED has 2 persons with significant control on file:

  • Dawn Holdings Limited (Isle Of Man reg. 015303v). Notified 2021-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bernardo Finco born 1958 resident in Italy, Italian national. Notified 2021-08-06.
    • Owns 25–50% of shares

8 historical PSC records have ceased:

  • Mr Richard Anthony Brady born 1960 resident in England, British national. Notified 2016-04-28. Ceased 2021-03-01.
    • Has significant influence or control
  • Mr. Charles Geoffrey Norman Barker born 1955 resident in United Kingdom, British national. Notified 2016-04-28. Ceased 2019-10-30.
    • Has significant influence or control
  • Mrs Jacinta Louise Dean born 1973 resident in England, British national. Notified 2016-04-28. Ceased 2020-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joanne Elizabeth Platt born 1967 resident in England, British national. Notified 2016-04-28. Ceased 2021-03-01.
    • Has significant influence or control
  • Mr John Anthony Woodward born 1964 resident in England, British national. Notified 2016-04-28. Ceased 2021-03-01.
    • Has significant influence or control
  • Miss Susan Annabel Ward born 1965 resident in United Kingdom, British national. Notified 2016-04-28. Ceased 2021-03-01.
    • Has significant influence or control
  • Adelaide S.P.A. (Uk) Limited (United Kingdom reg. 05770094). Notified 2021-03-01. Ceased 2021-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Finco 1865 Spa (Italy reg. It00785430240). Notified 2021-08-06. Ceased 2021-08-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 15110 (Tanning and dressing of leather; dressing and dyeing of fur):

Other companies registered in Hull: