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Company number
03979110

PH HULL & SONS LIMITED

Officer · HULL, Ashley William and 7 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
PH HULL & SONS LIMITED
Company number
03979110
Registered office
Wolds Farm, Six Hills Road, Ragdale, Melton Mowbray, Leicestershire, LE14 3PP, United Kingdom
Company type
Private limited company
Incorporated on
25 April 2000
Status
Active
Age
26 years
Nature of business (SIC)
38110 — Collection of non-hazardous waste · 38120 — Collection of hazardous waste · 38210 — Treatment and disposal of non-hazardous waste · 38220 — Treatment and disposal of hazardous waste
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

Officers

3 active · 5 resigned

secretary
Appointed 17/12/2002
Active
director
Appointed 10/04/2003
Active
director
Appointed 10/04/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Blah Investments Limited
ownership-of-shares-25-to-50-percent
Notified 11/02/2022
Parcs Investments Limited
ownership-of-shares-25-to-50-percent
Notified 11/02/2022
Mr Peter Henry Hull
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Mr Jonathan Philip Warsop
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Mr Robert William Hull
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016
Mr Ashley William Hull
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 17/12/2002
director Appointed 10/04/2003
director Appointed 10/04/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/10/2023 Person with significant control ceased Mr Peter Henry Hull
14/10/2023 Director resigned HULL, Peter Henry
11/02/2022 Person with significant control added Parcs Investments Limited
11/02/2022 Person with significant control added Blah Investments Limited
10/05/2019 Person with significant control ceased Mr Jonathan Philip Warsop
26/05/2017 Charge registered A registered charge
26/05/2017 Charge registered A registered charge
31/03/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Ashley William Hull
06/04/2016 Person with significant control added Mr Robert William Hull
06/04/2016 Person with significant control added Mr Jonathan Philip Warsop
06/04/2016 Person with significant control added Mr Peter Henry Hull
10/04/2003 Director appointed HULL, Robert William
10/04/2003 Director appointed HULL, Ashley William
17/12/2002 Director resigned HULL, Joanne Virginia
17/12/2002 Secretary resigned HULL, Joanne Virginia
17/12/2002 Secretary appointed HULL, Ashley William
09/08/2000 Charge registered Mortgage debenture
25/04/2000 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
25/04/2000 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 13 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PH HULL & SONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

PH Hull & Sons Limited — LE14 3PP
Trading as P.H. Hull & Sons Ltd
Tier 2 · renews 07/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PH HULL & SONS LIMITED?
According to the official registry, the company number of PH HULL & SONS LIMITED is 03979110.
Where is PH HULL & SONS LIMITED registered?
The registered office is Wolds Farm, Six Hills Road, Ragdale, Melton Mowbray, Leicestershire, LE14 3PP, United Kingdom.
Who runs PH HULL & SONS LIMITED?
HULL, Ashley William is listed among the officers of PH HULL & SONS LIMITED.
What is the SIC code of PH HULL & SONS LIMITED?
The nature of business is recorded under SIC code 38110 — Collection of non-hazardous waste, 38120 — Collection of hazardous waste, 38210 — Treatment and disposal of non-hazardous waste, 38220 — Treatment and disposal of hazardous waste.
Who controls PH HULL & SONS LIMITED?
Blah Investments Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of PH HULL & SONS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About PH HULL & SONS LIMITED (03979110)

PH HULL & SONS LIMITED is a private limited company incorporated on 25 April 2000 and registered in the United Kingdom under company number 03979110. Its registered office is at Wolds Farm, Six Hills Road, Ragdale, Melton Mowbray, Leicestershire, LE14 3PP, United Kingdom. The recorded nature of business is collection of non-hazardous waste (SIC 38110). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Blah Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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