Humberside Investments Limited FETCHAM


Founded in 1937, Humberside Investments, classified under reg no. 00325760 is an active company. Currently registered at Hill House KT22 9BN, Fetcham the company has been in the business for 87 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely John T. and Anitra T.. In addition one secretary - Anitra T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John T. who worked with the the firm until 27 May 1994.

Humberside Investments Limited Address / Contact

Office Address Hill House
Office Address2 49 The Ridgeway
Town Fetcham
Post code KT22 9BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00325760
Date of Incorporation Mon, 22nd Mar 1937
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 87 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

John T.

Position: Director

Resigned:

Anitra T.

Position: Director

Appointed: 30 September 1999

Anitra T.

Position: Secretary

Appointed: 27 May 1994

John T.

Position: Secretary

Appointed: 11 October 1991

Resigned: 27 May 1994

Stuart T.

Position: Director

Appointed: 11 October 1991

Resigned: 23 September 1993

Arthur K.

Position: Director

Appointed: 11 October 1991

Resigned: 31 March 1999

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Humberside Investments 2022 Limited from Hull, England. The abovementioned PSC is classified as "a private 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 John T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Humberside Investments 2022 Limited

C/O Stamp Jackson & Procter Limited 5 Parliament Street, Hull, HU1 2AZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14333603
Notified on 24 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John T.

Notified on 6 April 2016
Ceased on 24 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand645 57489 940112 540
Current Assets683 10289 940135 784
Debtors37 528 23 244
Other Debtors34 841 1 904
Other
Accumulated Depreciation Impairment Property Plant Equipment7 854  
Amounts Owed By Group Undertakings  21 340
Average Number Employees During Period222
Creditors17 5754 8242 160
Disposals Decrease In Depreciation Impairment Property Plant Equipment 7 854 
Disposals Investment Property Fair Value Model 195 453 
Disposals Property Plant Equipment 7 854 
Fixed Assets442 9801 379 859 
Investment Property195 453  
Investment Property Fair Value Model195 453  
Investments Fixed Assets247 5271 379 8591 377 183
Investments In Joint Ventures247 527247 527247 527
Net Current Assets Liabilities665 52785 116133 624
Number Shares Issued Fully Paid 8 8508 850
Other Creditors6 7251 5002 160
Other Investments Other Than Loans 1 132 3321 129 656
Other Taxation Social Security Payable10 8502 621 
Par Value Share 11
Property Plant Equipment Gross Cost7 854  
Total Assets Less Current Liabilities1 108 5071 464 9751 510 807
Trade Creditors Trade Payables 703 
Trade Debtors Trade Receivables2 687  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, June 2023
Free Download (8 pages)

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