| Company Name | Nuleaf Projects Limited |
|---|---|
| Director | Frederick Daniel Hall |
| Company Status | Active |
| Company Number | 11560017 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2018(5 years, 7 months ago) |
| Previous Name | HQBS Facilities Maintenance Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Frederick Daniel Hall |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2023(5 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
| Director Name | Frederick Hall |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spencer Woods Ltd 5 Concept Court Kettlestring Lane York YO30 4XF |
| Director Name | Mrs Sarah Hall |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2020(1 year, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 14 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spencer Woods Ltd 5 Concept Court Kettlestring Lane York YO30 4XF |
| Director Name | Ms Denise Anne Farrar |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2020(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG |
| Director Name | Mr Frederick William Hall |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2022(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 15 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Kettlestring Lane York YO30 4XF |
| Director Name | Ms Denise Anne Farrar |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2023(5 years after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 13 November 2023) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
Location
| Registered Address | 3 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 16 November 2023 with updates (4 pages) |
|---|---|
| 13 November 2023 | Termination of appointment of Denise Anne Farrar as a director on 13 November 2023 (1 page) |
| 13 November 2023 | Appointment of Mr Frederick Daniel Hall as a director on 13 November 2023 (2 pages) |
| 15 September 2023 | Appointment of Ms Denise Anne Farrar as a director on 15 September 2023 (2 pages) |
| 15 September 2023 | Cessation of Frederick William Hall as a person with significant control on 15 September 2023 (1 page) |
| 15 September 2023 | Termination of appointment of Frederick William Hall as a director on 15 September 2023 (1 page) |
| 15 September 2023 | Notification of Frederick Daniel Hall as a person with significant control on 15 September 2023 (2 pages) |
| 4 September 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 25 August 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 2 August 2022 | Confirmation statement made on 2 August 2022 with updates (4 pages) |
| 15 March 2022 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 10 March 2022 | Notification of Frederick William Hall as a person with significant control on 24 February 2022 (2 pages) |
| 25 February 2022 | Appointment of Mr Frederick William Hall as a director on 24 February 2022 (2 pages) |
| 25 February 2022 | Termination of appointment of Frederick Hall as a director on 23 February 2022 (1 page) |
| 25 February 2022 | Cessation of Frederick Hall as a person with significant control on 23 February 2022 (1 page) |
| 28 January 2022 | Registered office address changed from Unit 5 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG England to 3 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 28 January 2022 (1 page) |
| 1 November 2021 | Termination of appointment of Denise Anne Farrar as a director on 1 November 2021 (1 page) |
| 11 October 2021 | Confirmation statement made on 11 October 2021 with updates (4 pages) |
| 29 September 2021 | Resolutions
|
| 3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 19 July 2021 | Registered office address changed from 1st Floor, Honeycomb the Watermark Gateshead Tyne and Wear NE11 9SZ to Unit 5 Earlsway Trade Park Earlsway Team Valley Trading Estate Gateshead NE11 0QG on 19 July 2021 (1 page) |
| 11 February 2021 | Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 9 November 2020 | Registered office address changed from 1st Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to 1st Floor, Honeycomb the Watermark Gateshead Tyne and Wear NE11 9SZ on 9 November 2020 (2 pages) |
| 5 November 2020 | Registered office address changed from Spencer Woods Ltd 5 Concept Court Kettlestring Lane York YO30 4XF United Kingdom to 1st Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 5 November 2020 (1 page) |
| 16 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 14 July 2020 | Termination of appointment of Sarah Hall as a director on 14 July 2020 (1 page) |
| 22 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 14 January 2020 | Appointment of Ms Denise Anne Farrar as a director on 13 January 2020 (2 pages) |
| 14 January 2020 | Appointment of Mrs Sarah Hall as a director on 13 January 2020 (2 pages) |
| 4 November 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 10 September 2018 | Incorporation Statement of capital on 2018-09-10
|