FINLAY HULL LIMITED

Key Data

Status

Active

Company No.

04950055

Incorporation date

31/10/2003

Size

Audit Exemption Subsidiary

Classification

Tea processing (10.83/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2003)

09/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

15/01/2026

Appointment of Martin Rafael Guzman Pena as a director on 2025-12-31

View PDF (2 pages)

14/01/2026

Termination of appointment of Michael Charles Snell as a director on 2025-12-31

View PDF (1 pages)

04/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (115 pages)

04/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

22/07/2025

Termination of appointment of Andy Bulman as a director on 2025-07-14

View PDF (1 pages)

22/07/2025

Appointment of Michael Charles Snell as a director on 2025-07-14

View PDF (2 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (108 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (100 pages)

08/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (100 pages)

15/04/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

09/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

19/01/2022

Appointment of Mr Andy Bulman as a director on 2021-12-10

View PDF (2 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

12/04/2021

Director's details changed for Mr Julian Michael Rutherford on 2021-04-01

View PDF (2 pages)

03/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

30/06/2020

Termination of appointment of Neil Robert Willsher as a director on 2020-06-30

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

07/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

19/10/2018

Appointment of Mr David Charles Morris as a secretary on 2018-10-03

View PDF (2 pages)

13/07/2018

Termination of appointment of Ann Marie Dibben as a secretary on 2018-07-13

View PDF (1 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

09/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

08/03/2018

Termination of appointment of James Finlay Limited as a secretary on 2018-02-27

View PDF (1 pages)

08/03/2018

Appointment of Mrs Ann Marie Dibben as a secretary on 2018-02-27

View PDF (2 pages)

27/02/2018

Secretary's details changed for James Finlay Limited on 2018-02-27

View PDF (1 pages)

06/02/2018

Director's details changed for Mr Neil Robert Willsher on 2012-05-01

View PDF (2 pages)

24/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

16/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

03/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

26/01/2016

Termination of appointment of Brett Geoffrey Sumner as a director on 2016-01-15

View PDF (1 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

10/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

20/06/2013

Director's details changed for Mr Brett Geoffrey Sumner on 2013-06-01

View PDF (2 pages)

19/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

05/02/2013

Appointment of Mr Julian Michael Rutherford as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Paul Henson as a director

View PDF (1 pages)

28/01/2013

Director's details changed for Mr Neil Robert Willsher on 2012-08-31

View PDF (2 pages)

25/01/2013

Appointment of Mr Patrick Alan Keane as a director

View PDF (2 pages)

25/01/2013

Termination of appointment of Stephen Robinson as a director

View PDF (1 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

11/05/2012

Appointment of Mr Neil Robert Willsher as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Richard Darlington as a director

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

11/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/10/2011

Resolutions

View PDF (14 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

21/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

20/04/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

20/04/2010

Director's details changed for Mr Paul Robert Henson on 2010-02-28

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Richard Andrew Darlington on 2010-02-28

View PDF (2 pages)

20/04/2010

Secretary's details changed for James Finlay Limited on 2010-02-28

View PDF (2 pages)

20/04/2010

Director's details changed for Brett Geoffrey Sumner on 2010-02-28

View PDF (2 pages)

20/04/2010

Director's details changed for Stephen Robinson on 2010-02-28

View PDF (2 pages)

09/02/2010

Termination of appointment of Kenneth Graham as a director

View PDF (1 pages)

09/02/2010

Director's details changed for Brett Geoffrey Sumner on 2010-02-02

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/05/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

28/01/2009

Appointment terminated director robert gray

View PDF (1 pages)

28/01/2009

Appointment terminated director robert corsan

View PDF (1 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

20/08/2008

Director appointed mr paul robert henson

View PDF (1 pages)

25/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

24/03/2008

Secretary's change of particulars / james finlay LIMITED / 15/10/2007

View PDF (1 pages)

04/02/2008

Auditor's resignation

View PDF (1 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

26/07/2007

New director appointed

View PDF (1 pages)

01/04/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

31/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

06/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/04/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

06/12/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

19/02/2004

New director appointed

View PDF (3 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

Ad 09/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/01/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

31/10/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rutherford, Julian Michael	Director	01/02/2013 - Present	15
Snell, Michael Charles	Director	14/07/2025 - 31/12/2025	-
Bulman, Andy	Director	10/12/2021 - 14/07/2025	2
Keane, Patrick Alan	Director	02/01/2013 - Present	-
Pena, Martin Rafael Guzman	Director	31/12/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FINLAY HULL LIMITED

FINLAY HULL LIMITED is an(a) Active company incorporated on 31/10/2003 with the registered office located at 60 Lime Street, Hull, HU8 7AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINLAY HULL LIMITED?

FINLAY HULL LIMITED is currently Active. It was registered on 31/10/2003 .

Where is FINLAY HULL LIMITED located?

FINLAY HULL LIMITED is registered at 60 Lime Street, Hull, HU8 7AF.

What does FINLAY HULL LIMITED do?

FINLAY HULL LIMITED operates in the Tea processing (10.83/1 - SIC 2007) sector.

What is the latest filing for FINLAY HULL LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-28 with no updates.