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HUMBERSIDE PLANT HIRE LTD.

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

This company is commonly known as Humberside Plant Hire Ltd.. The company was founded 33 years ago and was given the registration number 02525085. The firm's registered office is in COTTINGHAM. You can find them at Wood Farm, North Moor Lane, Cottingham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HUMBERSIDE PLANT HIRE LTD.
Company Number:02525085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Wood Farm, North Moor Lane, Cottingham, HU16 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Farm, North Moor Lane, Cottingham, HU16 4JN

Director-Active
3 Newton Drive, Beverley, HU17 8NX

Secretary13 August 2003Active
16 Lairgate, Beverley, HU17 8EE

Secretary-Active
St. John's Business Centre, St. Johns North, Wakefield, United Kingdom, WF1 3QA

Corporate Secretary01 September 2009Active
Ings View, Ings Lane, Keyingham, HU12

Director-Active

People with Significant Control

Mr Roger Michael Hoe
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Wood Farm, Cottingham, HU16 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type unaudited abridged.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-10-19Accounts

Accounts with accounts type unaudited abridged.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Mortgage

Mortgage satisfy charge full.

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2019-11-05Mortgage

Mortgage charge whole release with charge number.

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2019-10-17Officers

Termination secretary company with name termination date.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption full.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2015-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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