Humber Bidco Limited

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Humber Bidco Limited

13716727•Private Limited With Share Capital

40 Queen Street, 1St Floor, London, EC4R1DD

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Incorporated

01/11/2021

Company Age

4 years

Directors

4

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Humber Bidco Limited (13716727) is a private limited with share capital incorporated on 01/11/2021 (4 years old) and registered in london, EC4R1DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/11/2021
EC4R1DD
2 employees

Financial Overview

Total Assets

£137.09M

Liabilities

£23.2K

Net Assets

£137.07M

Cash

£6.6K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

2
S
sheeni kapoor
director
D
derek john mcmanus
director

Filed Documents

80
Capital Allotment Shares
Category:Capital
Date:26-03-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Capital Allotment Shares
Category:Capital
Date:12-11-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2025
Legacy
Category:Accounts
Date:24-04-2025
Legacy
Category:Other
Date:24-04-2025
Legacy
Category:Other
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:19-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2024
Legacy
Category:Accounts
Date:08-05-2024
Legacy
Category:Other
Date:08-05-2024
Legacy
Category:Other
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:29-02-2024
Capital Allotment Shares
Category:Capital
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Capital Allotment Shares
Category:Capital
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:28-07-2023
Legacy
Category:Accounts
Date:17-07-2023
Legacy
Category:Other
Date:17-07-2023
Legacy
Category:Other
Date:17-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2023
Legacy
Category:Accounts
Date:03-07-2023
Legacy
Category:Other
Date:03-07-2023
Legacy
Category:Other
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:05-06-2023
Capital Allotment Shares
Category:Capital
Date:21-04-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:17-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Memorandum Articles
Category:Incorporation
Date:15-02-2022
Resolution
Category:Resolution
Date:14-02-2022
Capital Allotment Shares
Category:Capital
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:10-01-2022
Resolution
Category:Resolution
Date:10-01-2022
Capital Redomination Of Shares
Category:Capital
Date:31-12-2021
Resolution
Category:Resolution
Date:31-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Capital Alter Shares Consolidation
Category:Capital
Date:16-12-2021
Change Sail Address Company With New Address
Category:Address
Date:12-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2021
Incorporation Company
Category:Incorporation
Date:01-11-2021

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/04/2025
Latest Accounts31/12/2024

Trading Addresses

1 Queen Street, London, N178HX
40 Queen Street, London, EC4R1DDRegistered

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Contact

40 Queen Street, 1St Floor, London, EC4R1DD