Humber Properties Limited

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Humber Properties Limited

04685754•Private Limited With Share Capital

Melton Waste Park Gibson Lane, Melton, East Yorkshire, HU143HH

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Incorporated

04/03/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Humber Properties Limited (04685754) is a private limited with share capital incorporated on 04/03/2003 (23 years old) and registered in east yorkshire, HU143HH. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Humber properties limited is a hospitality company based out of melton, united kingdom.

Private Limited With Share Capital
SIC: 68320
Medium
Incorporated 04/03/2003
HU143HH

Financial Overview

Total Assets

£18.23M

Liabilities

£9.87M

Net Assets

£8.36M

Est. Turnover

£5.90M

AI Estimated
Unreported
Cash

£4.8K

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
P
paul anthony hornshaw
director
M
mark hornshaw
director
M
michael robert kemish
director

Charges

12

Registered

8

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:01-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2026
Capital Allotment Shares
Category:Capital
Date:17-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2013
Auditors Resignation Company
Category:Auditors
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2012
Gazette Notice Compulsary
Category:Gazette
Date:28-08-2012
Legacy
Category:Mortgage
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Mortgage
Date:11-07-2008
Legacy
Category:Mortgage
Date:11-07-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Mortgage
Date:03-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2007
Legacy
Category:Mortgage
Date:04-05-2007
Legacy
Category:Mortgage
Date:27-04-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Mortgage
Date:03-06-2005
Legacy
Category:Mortgage
Date:28-05-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

Dunston House, Livingstone Road, Hessle, North Humberside, HU130EG
Melton Waste Park Gibson Lane, Melton, Deveast Yorkshire, HU143HHRegistered

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Contact

Melton Waste Park Gibson Lane, Melton, East Yorkshire, HU143HH