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Companies House/Wakefield/Company profile

HENDAL RISE HOLDINGS LTD

Active
11495826·incorporated 2018-08-02

HENDAL RISE HOLDINGS LTD is an active UK private limited company, incorporated on 2 August 2018 at Companies House (number 11495826; OpenRegistry canonical ID GB-11495826-hendal-rise-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 9,482 active companies registered in Wakefield, West Yorkshire (postcode WF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-02
Registered Address
586 LEEDS ROAD, OUTWOOD, WAKEFIELD, WEST YORKSHIRE, WF1 2LT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HENDAL RISE HOLDINGS LTD has 2 persons with significant control on file:

  • Ralph Anthony Limited. Notified 2023-05-25.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
  • Tri-Core Developments Ltd. Notified 2023-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Mr Dominic David Woodward born 1987 resident in England, British national. Notified 2022-12-01. Ceased 2023-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Holliday born 1988 resident in England, British national. Notified 2022-12-01. Ceased 2023-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luke Anthony Warren born 1988 resident in England, British national. Notified 2022-12-01. Ceased 2023-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ralph Anthony Limited (United Kingdom reg. 10569417). Notified 2022-06-23. Ceased 2022-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Anthony Warren born 1988 resident in England, British national. Notified 2018-08-02. Ceased 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Tri Core Developments Ltd (United Kingdom reg. 09158778). Notified 2018-08-02. Ceased 2022-12-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Wakefield: