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HUMBERTON GROUP LIMITED

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

This company is commonly known as Humberton Group Limited. The company was founded 9 years ago and was given the registration number 09414304. The firm's registered office is in YORK. You can find them at Humberton, Helperby, York, North Yorkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HUMBERTON GROUP LIMITED
Company Number:09414304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Humberton, Helperby, York, North Yorkshire, England, YO6 2RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Humberton, Helperby, York, England, YO6 2RX

Director30 January 2015Active
Humberton, Helperby, York, England, YO6 2RX

Director30 January 2015Active

People with Significant Control

Mr David Carlton Sowray
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Humberton, Helperby, York, England, YO6 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rachel Sowray
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Humberton, Helperby, York, England, YO6 2RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-10-09Mortgage

Mortgage satisfy charge full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-10Accounts

Change account reference date company current extended.

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2015-01-30Incorporation

Incorporation company.

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