# Errol Street Management Limited

## Details

- **Company number:** [04499283](https://find-and-update.company-information.service.gov.uk/company/04499283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2002
- **Registered office:** 39 RODNEY STREET, LIVERPOOL, L1 9EN
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 31 Jul 2002 | 31 Jul 2002 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 31 Jul 2002 | 31 Jul 2002 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 31 Jul 2002 | 31 Jul 2002 |
| HEGARTY, Kevin Mary | secretary | 31 Jul 2002 | 4 Apr 2006 |
| HEGARTY, Kevin Mary | director | 31 Jul 2002 | 4 Apr 2006 |
| HICKS, David | director | 31 Jul 2002 | 14 Apr 2006 |
| WHELAN, Raphael Morgan | director | 14 Apr 2006 | 12 Dec 2006 |
| BENNETT, James Anthony | director | 1 Jan 2007 | 1 Jun 2022 |
| HEGARTY, Alan Paul | secretary | 14 Apr 2006 | 1 Jun 2022 |
| HEGARTY, Alan Paul | director | 14 Apr 2006 | 1 Jun 2022 |
| WARE, Raymond Daniel | director | 1 Jun 2022 | 11 Jan 2024 |
| MADDOCK, Rita | director | 23 Jan 2023 | 29 Jul 2026 |
| WILLIAMS, Lily | director | 11 Jan 2024 |  |
| MARSHALL, Sean | secretary | 8 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jim Bennett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jun 2022 |
| Mr Alan Hegarty | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Jun 2022 |
| Lujen Developments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2022 | 29 Sep 2023 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 | £6 | - |
| 30 Apr 2024 | £6 | - |
| 30 Apr 2023 | £6 | - |
| 30 Apr 2011 | £2 | £2 |
| 30 Apr 2009 | £2 | £2 |






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