Founded in 1864, Humberside Land, classified under reg no. 00001615 is an active company. Currently registered at Hill House KT22 9BN, Fetcham the company has been in the business for 160 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.
At present there are 2 directors in the the firm, namely John T. and Anitra T.. In addition one secretary - Anitra T. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John T. who worked with the the firm until 31 March 1994.
| Office Address | Hill House |
| Office Address2 | 49 The Ridgeway |
| Town | Fetcham |
| Post code | KT22 9BN |
| Country of origin | United Kingdom |
| Registration Number | 00001615 |
| Date of Incorporation | Thu, 22nd Sep 1864 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 160 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 08 February 2007
Position: Secretary
Appointed: 31 March 1994
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Humberside Investments 2022 Limited from Hull, England. The abovementioned PSC is categorised 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 Humberside Investments Limited that entered Leatherhead, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John T., who also meets the Companies House criteria to be indexed as a person with significant control. 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 |
Humberside Investments Limited
Hill House 49 The Ridgeway, Fetcham, Leatherhead, KT22 9BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House England & Wales |
| Registration number | 00325760 |
| Notified on | 6 April 2016 |
| Ceased on | 24 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John T.
| Notified on | 6 April 2016 |
| Ceased on | 24 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 563 698 | 369 971 | 505 043 |
| Current Assets | 4 880 620 | 662 783 | 546 594 |
| Debtors | 1 404 669 | 292 812 | 41 551 |
| Other Debtors | 1 377 445 | 286 919 | 41 551 |
| Total Inventories | 2 912 253 | ||
| Other | |||
| Accrued Liabilities | -1 | ||
| Accrued Liabilities Deferred Income | 7 750 | 1 499 | 2 159 |
| Accumulated Depreciation Impairment Property Plant Equipment | 67 768 | ||
| Amounts Owed To Group Undertakings | 21 340 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Corporation Tax Payable | 2 743 | 215 704 | |
| Creditors | 22 056 | 250 554 | 23 499 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 67 768 | ||
| Disposals Property Plant Equipment | 67 768 | ||
| Fixed Assets | 250 000 | 3 844 360 | |
| Investments Fixed Assets | 250 000 | 3 844 360 | 3 837 668 |
| Investments In Joint Ventures | 250 000 | 250 000 | 250 000 |
| Net Current Assets Liabilities | 4 858 564 | 412 229 | 523 095 |
| Number Shares Issued Fully Paid | 14 100 | 38 288 | |
| Other Investments Other Than Loans | 3 594 360 | 3 587 668 | |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 67 768 | ||
| Total Assets Less Current Liabilities | 5 108 564 | 4 256 589 | 4 360 763 |
| Trade Debtors Trade Receivables | 27 224 | 5 893 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, June 2023 |
accounts | Free Download (8 pages) |
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