The Humber Fishing Group Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Fastline Shellfish, North Quay, Grimsby DN31 3SY. Incorporated on 2021-03-19, this 3-year-old company is run by 5 directors.
Director Dean C., appointed on 19 March 2021. Director Darren K., appointed on 19 March 2021. Director Andrew O., appointed on 19 March 2021.
The company is officially classified as "marine fishing" (Standard Industrial Classification: 3110).
The latest confirmation statement was sent on 2023-03-18 and the due date for the next filing is 2024-04-01. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Fastline Shellfish |
| Office Address2 | North Quay |
| Town | Grimsby |
| Post code | DN31 3SY |
| Country of origin | United Kingdom |
| Registration Number | 13278418 |
| Date of Incorporation | Fri, 19th Mar 2021 |
| Industry | Marine fishing |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 19 March 2021
Position: Director
Appointed: 19 March 2021
Position: Director
Appointed: 19 March 2021
Position: Director
Appointed: 19 March 2021
Position: Director
Appointed: 19 March 2021
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats discovered, there is Andrew O. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Paul W. This PSC and has 75,01-100% voting rights. Moving on, there is James W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.
Andrew O.
| Notified on | 19 March 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Paul W.
| Notified on | 19 March 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
James W.
| Notified on | 19 March 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Darren K.
| Notified on | 19 March 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Dean C.
| Notified on | 19 March 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-02-19 filed on: 19th, February 2024 |
persons with significant control | Free Download (2 pages) |
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