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HUMBERSIDE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Humberside Investments Limited. The company was founded 87 years ago and was given the registration number 00325760. The firm's registered office is in FETCHAM. You can find them at Hill House, 49 The Ridgeway, Fetcham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HUMBERSIDE INVESTMENTS LIMITED
Company Number:00325760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1937
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hill House, 49 The Ridgeway, Fetcham, Surrey, KT22 9BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House 49, The Ridgeway, Fetcham, Leatherhead, England, KT22 9BN

Secretary27 May 1994Active
Hill House 49, The Ridgeway, Fetcham, Leatherhead, England, KT22 9BN

Director30 September 1999Active
Hill House 49, The Ridgeway, Fetcham, Leatherhead, England, KT22 9BN

Director-Active
Conifer Lodge Tranby Lane, Swanland, North Ferriby, HU14 3NB

Secretary-Active
33 Burniston Road, Hull, HU5 4JX

Director-Active
33 Barrow Lane, Hessle, HU13 0PJ

Director-Active

People with Significant Control

Humberside Investments 2022 Limited
Notified on:24 March 2023
Status:Active
Country of residence:England
Address:C/O Stamp Jackson & Procter Limited, 5 Parliament Street, Hull, England, HU1 2AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Ridgill Trout
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:Hill House 49, The Ridgeway, Leatherhead, England, KT22 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Officers

Change person director company with change date.

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2014-10-21Address

Change sail address company with old address new address.

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2014-10-21Officers

Change person director company with change date.

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