opendata.bot
Company number
04023043

HULL MATERNITY DEVELOPMENT LIMITED

Officer · SEMPERIAN SECRETARIAT SERVICES LIMITED and 28 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
2 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HULL MATERNITY DEVELOPMENT LIMITED
Company number
04023043
Registered office
NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM · 196 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 June 2000
Status
Active
Age
26 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 26 resigned

corporate-secretary
Appointed 27/10/2006
Active
director
Appointed 10/06/2019
Active
director
Appointed 04/02/2014
Active

People with significant control

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

Healthcare Providers Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 27/10/2006
director Appointed 10/06/2019
director Appointed 04/02/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Director resigned MARSHALL, Richard John
08/08/2023 Charge registered A registered charge
10/06/2019 Director resigned MCCABE, Julia Sarah
10/06/2019 Director appointed MARSHALL, Richard John
10/06/2019 Director appointed RAE, Neil, Mr.
29/08/2017 Director resigned STOVOLD, Nicholas Howard
06/04/2016 Person with significant control added Healthcare Providers Limited
27/06/2014 Director appointed STOVOLD, Nicholas Howard
04/02/2014 Director resigned BIRCH, Alan Edward
04/02/2014 Director appointed RITCHIE, Alan Campbell
03/09/2012 Director resigned MCLELLAN, Kenneth Andrew
03/09/2012 Director appointed MCCABE, Julia Sarah
26/11/2009 Director resigned CLEAR, Kim Michele
26/11/2009 Director appointed MCLELLAN, Kenneth Andrew
26/08/2009 Director resigned SEMPLE, Brian Mervyn
26/08/2009 Director appointed CLEAR, Kim Michele
27/07/2009 Director resigned RAVI KUMAR, Balasingham
31/12/2008 Director resigned SHARPE, Tim Frank
27/05/2008 Director appointed SEMPLE, Brian Mervyn
27/05/2008 Director appointed RAVI KUMAR, Balasingham

Financial highlights

No figures could be read from the accounts filed on 27 Aug 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 HULL MATERNITY DEVELOPMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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

AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Commerzbank Finance Limited as Security Trustee
outstanding
Debenture deed between the company and kleinwort benson limited (as security trustee for itself and the other finance parties) (the "security trustee") — persons entitled: Kleinwort Benson Limited(The "Security Trustee")
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HULL MATERNITY DEVELOPMENT LIMITED?
According to the official registry, the company number of HULL MATERNITY DEVELOPMENT LIMITED is 04023043.
Where is HULL MATERNITY DEVELOPMENT LIMITED registered?
The registered office is NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM.
Who runs HULL MATERNITY DEVELOPMENT LIMITED?
SEMPERIAN SECRETARIAT SERVICES LIMITED is listed among the officers of HULL MATERNITY DEVELOPMENT LIMITED.
What is the SIC code of HULL MATERNITY DEVELOPMENT LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls HULL MATERNITY DEVELOPMENT LIMITED?
Healthcare Providers Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HULL MATERNITY DEVELOPMENT LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does HULL MATERNITY DEVELOPMENT LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About HULL MATERNITY DEVELOPMENT LIMITED (04023043)

HULL MATERNITY DEVELOPMENT LIMITED is a private limited company incorporated on 28 June 2000 and registered in the United Kingdom under company number 04023043. Its registered office is at NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2026. 29 active officers are on record , and the person with significant control is Healthcare Providers Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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