OpenCompanies

Hendal Rise Holdings Ltd

Company number
11495826
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2018
Nature of business
Buying and selling of own real estate

Registered office

586 Leeds Road
Outwood
Wakefield
WF1 2LT

Officers

NameRoleAppointedResigned
WARREN, Luke Anthony Director 2 Mar 2022
WOODWARD, Dominic David Director 1 Feb 2020

Control

NameNature of controlNotifiedCeased
Mr Luke Anthony Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Aug 2018 19 Dec 2019
Ralph Anthony Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors		 23 Jun 2022 1 Dec 2022
Tri Core Developments Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm		 2 Aug 2018 1 Dec 2022
Mr Luke Anthony Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2022 25 May 2023
Mr Thomas Holliday Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2022 25 May 2023
Mr Dominic David Woodward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2022 25 May 2023
Ralph Anthony Limited Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm		 25 May 2023
Tri-Core Developments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 May 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£145,263 £20 2
30 Sep 2024 -£33,262 £397 2
30 Sep 2023 -£20,507 £2,253 2
30 Sep 2022 -£9,634 £1,501 1
30 Sep 2021 -£4,966 £474 1
30 Sep 2020 -£3,469 £1,555 1
30 Sep 2019 £59 £65 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data