Humber Oil & Gas Limited is a private limited company registered at 9 Bonhill Street, London EC2A 4DJ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-12-19, this 6-year-old company is run by 2 directors.
Director Martin L., appointed on 15 October 2018. Director Frazer L., appointed on 19 December 2017.
The company is classified as "extraction of crude petroleum" (Standard Industrial Classification: 6100).
The last confirmation statement was filed on 2022-12-18 and the date for the next filing is 2024-01-01. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 9 Bonhill Street |
| Town | London |
| Post code | EC2A 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 11117055 |
| Date of Incorporation | Tue, 19th Dec 2017 |
| Industry | Extraction of crude petroleum |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 15 October 2018
Position: Director
Appointed: 19 December 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Lang Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Frazer L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lang Holdings Limited
9 Bonhill Street, London, EC2A 4DJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England |
| Registration number | 11160762 |
| Notified on | 19 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frazer L.
| Notified on | 19 December 2017 |
| Ceased on | 19 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 433 504 | 3 052 670 | 574 443 | ||
| Debtors | 61 329 | 375 549 | 574 443 | 75 000 | 75 000 |
| Net Assets Liabilities | -10 963 | ||||
| Other Debtors | 61 328 | 738 | 21 112 | 75 000 | 75 000 |
| Total Inventories | 372 176 | 2 677 121 | |||
| Other | |||||
| Amounts Owed By Related Parties | 374 811 | 553 331 | |||
| Creditors | 486 766 | 3 556 861 | 1 259 289 | 385 079 | 385 079 |
| Fixed Assets | 42 298 | ||||
| Investments Fixed Assets | 42 298 | 297 298 | 425 000 | ||
| Net Current Assets Liabilities | -53 261 | -504 191 | -684 846 | -310 079 | -310 079 |
| Other Creditors | 431 693 | 2 693 854 | 1 242 616 | 295 124 | 295 079 |
| Other Investments Other Than Loans | 42 298 | 297 298 | 425 000 | ||
| Total Assets Less Current Liabilities | -10 963 | -206 893 | -259 846 | -310 079 | |
| Trade Creditors Trade Payables | 55 073 | 863 007 | 16 673 | 89 955 | 90 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 18th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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