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KELLY MIDCO LIMITED

Company summary

Company number: 11274685
Status: ACTIVE
Incorporated / age: 26 March 20188 years
Registered office: 1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
Accounts due: 31 December 2027
Confirmation statement due: 7 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 03:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
Nature of business
Dormant Company
Previous company names
AGHOCO 1690 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSBY, Peter Geoffrey ACTIVE	Director	06 Jun 2018		England	March 1967	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
CALDERBANK, Victoria Anne ACTIVE	Director	05 Sep 2018		United Kingdom	December 1978	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
FREEMAN, James Richard ACTIVE	Director	24 Nov 2025		England	April 1989	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
ROYCROFT, Rebecca Ann ACTIVE	Director	22 Sep 2025		England	May 1980	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
A G SECRETARIAL LIMITED RESIGNED Registration number 2598128	Secretary	26 Mar 2018	06 Jun 2018			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
HART, Roger RESIGNED	Director	26 Mar 2018	06 Jun 2018	United Kingdom	January 1971	Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
HEWITT, Jeffrey RESIGNED	Director	13 Jun 2024	31 Mar 2026	England	September 1971	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
JEZZARD, Paul Derek RESIGNED	Director	02 Nov 2020	09 Apr 2025	United Kingdom	February 1984	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
MATKIN, Joanna RESIGNED	Director	11 May 2023	30 Nov 2023	England	September 1977	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
SELLERS, Christopher George RESIGNED	Director	12 Jul 2018	13 Jun 2024	England	March 1968	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
SELLERS, James Anthony RESIGNED	Director	01 Oct 2018	02 Nov 2020	England	March 1970	Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
SMITH, Geoffrey Richard RESIGNED	Director	01 Feb 2020	08 Dec 2022	England	May 1976	Grove Chambers, Green Lane, Wilmslow, SK9 1LD, England
WINCOTT-HOLDER, Claire RESIGNED	Director	17 Mar 2025	05 Dec 2025	England	April 1981	1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England
WYLLIE, Mark Richard John RESIGNED	Director	12 Jul 2018	31 Mar 2020	England	August 1966	Grove Chambers, 36 Green Lane, Wilmslow, SK9 1LD, England
A G SECRETARIAL LIMITED RESIGNED Registration number 2598128	Director	26 Mar 2018	06 Jun 2018			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
INHOCO FORMATIONS LIMITED RESIGNED Registration number 2598228	Nominee Director	26 Mar 2018	06 Jun 2018			Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

BUSBY, Peter Geoffrey ACTIVE
Role: Director
Appointed on: 06 Jun 2018
Country of Residence: England
Date of birth: March 1967
Address: 1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England

CALDERBANK, Victoria Anne ACTIVE
Role: Director
Appointed on: 05 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England

FREEMAN, James Richard ACTIVE
Role: Director
Appointed on: 24 Nov 2025
Country of Residence: England
Date of birth: April 1989
Address: 1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England

ROYCROFT, Rebecca Ann ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: England
Date of birth: May 1980
Address: 1st Floor, Hilton House, Hilton Street, Manchester, M1 2EH, England