Humber Holdings Ltd is a private limited company registered at Unit 1 Redwood Industrial Estate Kiln Lane, Trondheim Way, Stallingborough DN41 8FD. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-11-28, this 6-year-old company is run by 4 directors and 1 secretary.
Director Eleanor G., appointed on 21 March 2018. Director Richard G., appointed on 21 March 2018. Director Bruce G., appointed on 28 November 2017.
Moving on to secretaries, we can mention: Richard G., appointed on 28 November 2017.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2022-11-27 and the date for the next filing is 2023-12-11. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 1 Redwood Industrial Estate Kiln Lane |
| Office Address2 | Trondheim Way |
| Town | Stallingborough |
| Post code | DN41 8FD |
| Country of origin | United Kingdom |
| Registration Number | 11085980 |
| Date of Incorporation | Tue, 28th Nov 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 21 March 2018
Position: Director
Appointed: 28 November 2017
Position: Director
Appointed: 28 November 2017
Position: Secretary
Appointed: 28 November 2017
The register of persons with significant control that own or have control over the company consists of 6 names. As we established, there is Simon G. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Bruce G. This PSC has significiant influence or control over the company,. The third one is Richard G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Simon G.
| Notified on | 28 November 2017 |
| Nature of control: |
significiant influence or control |
Bruce G.
| Notified on | 28 November 2017 |
| Nature of control: |
significiant influence or control |
Richard G.
| Notified on | 28 November 2017 |
| Nature of control: |
significiant influence or control |
Eleanor G.
| Notified on | 27 September 2018 |
| Nature of control: |
significiant influence or control |
Heidi G.
| Notified on | 27 September 2018 |
| Nature of control: |
significiant influence or control |
Jessica G.
| Notified on | 27 September 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 120 236 | 236 | 188 | 200 106 | 10 | |
| Current Assets | 245 236 | 213 986 | 182 736 | 220 282 | 220 236 | |
| Debtors | 1 | 125 000 | 213 750 | 182 548 | 20 176 | 220 226 |
| Net Assets Liabilities | 1 | 1 000 | 1 000 | 1 000 | 101 000 | 101 000 |
| Other Debtors | 1 | |||||
| Other | ||||||
| Amounts Owed By Related Parties | 125 000 | 213 750 | 182 548 | 20 176 | 220 226 | |
| Creditors | 783 750 | 752 500 | 721 250 | 690 000 | 690 000 | |
| Investments Fixed Assets | 691 000 | 691 000 | 691 000 | 691 000 | 691 000 | |
| Investments In Group Undertakings Participating Interests | 691 000 | 691 000 | 691 000 | 691 000 | 691 000 | |
| Net Current Assets Liabilities | 1 | 93 750 | 62 500 | 31 250 | 100 000 | 100 000 |
| Other Creditors | 783 750 | 752 500 | 721 250 | 690 000 | 690 000 | |
| Total Assets Less Current Liabilities | 1 | 784 750 | 753 500 | 722 250 | 791 000 | 791 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/27 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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