# Hendal Rise Holdings Ltd

## Details

- **Company number:** [11495826](https://find-and-update.company-information.service.gov.uk/company/11495826)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2018
- **Registered office:** 586 LEEDS ROAD, OUTWOOD, WAKEFIELD, WF1 2LT
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Luke Anthony | director | 2 Mar 2022 |  |
| WOODWARD, Dominic David | director | 1 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tri-Core Developments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 |  |
| Mr Luke Anthony Warren | 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 |
| Mr Thomas Holliday | 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, 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, right-to-appoint-and-remove-directors | 2 Aug 2018 | 19 Dec 2019 |



## 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 | - |




## Controls

- [The Courtyard Wilton Limited](/company/15531756) (15531756)



## Directors' other companies

- [WARREN, Luke Anthony](/person/5491694) - director at [Lwcw Properties Limited](/company/15651478)
- [WARREN, Luke Anthony](/person/5491694) - director at [Ralph Anthony Search Limited](/company/11761104)
- [WOODWARD, Dominic David](/person/6366877) - director at [Tri-Core Developments Ltd](/company/09158778)



## Companies at the same address

- [Tri-Core Developments Ltd](/company/09158778) (09158778)
- [Trinity Residential Solutions Ltd](/company/07996576) (07996576)
- [Wood Street Holdings Ltd](/company/11391959) (11391959)