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HUMBERSTONE ESTATES LIMITED

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

This company is commonly known as Humberstone Estates Limited. The company was founded 10 years ago and was given the registration number 08971114. The firm's registered office is in LEICESTER. You can find them at 5 Wellington Street, , Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HUMBERSTONE ESTATES LIMITED
Company Number:08971114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Wellington Street, Leicester, LE1 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ace House, 22 Chester Road, Sutton Coldfield, England, B73 5DA

Director30 June 2014Active
5, Wellington Street, Leicester, England, LE1 6HH

Director01 April 2014Active

People with Significant Control

Mr Navneet Kumar Aggarwal
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Ace House, 22 Chester Road, Sutton Coldfield, England, B73 5DA
Nature of control:
  • Right to appoint and remove directors
Upward Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Wellington Street, Leicester, England, LE1 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Shilpa Aggarwal
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Ace House, 22 Chester Road, Sutton Coldfield, England, B73 5DA
Nature of control:
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-09-22Accounts

Change account reference date company previous shortened.

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2023-06-25Accounts

Change account reference date company previous shortened.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Change account reference date company previous extended.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-09-28Address

Change registered office address company with date old address new address.

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2021-09-27Address

Change registered office address company with date old address new address.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-21Accounts

Accounts with accounts type total exemption full.

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2019-12-27Accounts

Change account reference date company previous shortened.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2018-03-17Accounts

Accounts with accounts type total exemption full.

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2017-12-29Accounts

Change account reference date company previous shortened.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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