HULL MATERNITY DEVELOPMENT LIMITED

active Company number 04023043

Private Limited by Shares · Incorporated on 28th Jun 2000

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SIC code: 68320
Registered office: Bristol, BS1 6NP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

HULL MATERNITY DEVELOPMENT LIMITED is a private limited by shares company based in Bristol. It was incorporated on 28th Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

3 Directors View directors

194 Companies at address View all 223 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SEMPERIAN SECRETARIAT SERVICES LIMITED	Corporate secretary	27th Oct 2006	This company	Not recorded	—
Neil Rae	Director	10th Jun 2019		British	View profile
Alan Ritchie	Director	4th Feb 2014		British	View profile
Healthcare Providers Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 193

Company	Number	Incorporated	Status
IMAGILE GROUP LIMITED	13657121	1st Oct 2021	active
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED	13657131	1st Oct 2021	active
CAPITEC PUBLIC SERVICES LIMITED	13571757	18th Aug 2021	active
SCM MANCO 1 LIMITED	11384675	26th May 2018	active
BWP SERVICES (HOLDINGS NO 3) LIMITED	11162072	22nd Jan 2018	active

Showing the latest 5 of 193 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jun 2000
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

28th Jun 2000 Company incorporated
28th Jun 2000 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Jun 2000 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
28th Jun 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Jun 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Jun 2000 Gerhard Becher appointed as Director
28th Jun 2000 Kenneth Reid appointed as Director
28th Jun 2000 TG REGISTRARS LIMITED appointed as Secretary
31st Aug 2000 TG REGISTRARS LIMITED resigned as Secretary
31st Aug 2000 Kenneth Reid appointed as Secretary
1st Dec 2002 Gerhard Becher resigned as Director
1st Dec 2002 Kenneth Reid resigned as Director
1st Dec 2002 Charles O Neil appointed as Director
1st Dec 2002 Dirk Sohngen appointed as Director
1st Dec 2002 Nicholas Dawson appointed as Director
1st Dec 2002 Kenneth Reid resigned as Secretary
1st Dec 2002 Nicholas Dawson appointed as Secretary
15th Jul 2004 Charles O Neil resigned as Director
15th Jul 2004 Tim Sharpe appointed as Director
26th Apr 2005 Dirk Sohngen resigned as Director
26th Apr 2005 Marco Schweer appointed as Director
29th Mar 2006 Nicholas Dawson resigned as Director
29th Mar 2006 Bernard Kaufhold appointed as Director
29th Mar 2006 Nicholas Dawson resigned as Secretary
29th Mar 2006 Aftab Rafiq appointed as Secretary
27th Oct 2006 SEMPERIAN SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
27th Oct 2006 Bernard Kaufhold resigned as Director
27th Oct 2006 Marco Schweer resigned as Director
27th Oct 2006 Paul McCulloch appointed as Director
27th Oct 2006 Barry Williams appointed as Director
27th Oct 2006 Aftab Rafiq resigned as Secretary
18th Dec 2006 Paul McCulloch resigned as Director
21st Feb 2007 Bruce Dalgleish appointed as Director
14th Aug 2007 Barry Williams resigned as Director
2nd Jan 2008 Brian Semple appointed as Director
2nd Jan 2008 Brian Semple resigned as Director
13th May 2008 Bruce Dalgleish resigned as Director
13th May 2008 Alan Birch appointed as Director
27th May 2008 Balasingham Ravi Kumar appointed as Director
27th May 2008 Brian Semple appointed as Director
31st Dec 2008 Tim Sharpe resigned as Director
27th Jul 2009 Balasingham Ravi Kumar resigned as Director
26th Aug 2009 Brian Semple resigned as Director
26th Aug 2009 Kim Clear appointed as Director
26th Nov 2009 Kim Clear resigned as Director
26th Nov 2009 Kenneth McLellan appointed as Director
3rd Sep 2012 Julia McCabe appointed as Director
3rd Sep 2012 Kenneth McLellan resigned as Director
4th Feb 2014 Alan Birch resigned as Director
4th Feb 2014 Alan Ritchie appointed as Director
27th Jun 2014 Nicholas Stovold appointed as Director
6th Apr 2016 Healthcare Providers Limited appointed as Corporate PSC
29th Aug 2017 Nicholas Stovold resigned as Director
10th Jun 2019 Julia McCabe resigned as Director
10th Jun 2019 Neil Rae appointed as Director
10th Jun 2019 Richard Marshall appointed as Director
1st Oct 2025 Richard Marshall resigned as Director
2nd Jun 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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