Humber Ventures Limited

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Humber Ventures Limited

01783043•Private Limited With Share Capital

163 West Ella Road, West Ella, Hull, HU107RP

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Incorporated

16/01/1984

Company Age

42 years

Directors

4

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Humber Ventures Limited (01783043) is a private limited with share capital incorporated on 16/01/1984 (42 years old) and registered in hull, HU107RP. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/01/1984
HU107RP
2 employees

Financial Overview

Total Assets

£730.0K

Liabilities

£71.1K

Net Assets

£658.9K

Cash

£0

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

4
R
richard andrew burnett
director
A
alistair mark burnett
director
P
paul nigel rodney burnett
director
A
alistair mark burnett
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2019
Resolution
Category:Resolution
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:09-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2002
Legacy
Category:Annual Return
Date:27-10-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-02-2001
Legacy
Category:Annual Return
Date:07-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-03-2000
Legacy
Category:Annual Return
Date:05-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-03-1999
Legacy
Category:Annual Return
Date:02-11-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-02-1998
Legacy
Category:Annual Return
Date:07-11-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-02-1997
Legacy
Category:Annual Return
Date:27-10-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-02-1996
Legacy
Category:Annual Return
Date:03-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1995
Legacy
Category:Annual Return
Date:01-11-1994
Memorandum Articles
Category:Incorporation
Date:19-09-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-03-1994
Legacy
Category:Officers
Date:09-11-1993
Legacy
Category:Annual Return
Date:09-11-1993

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date17/02/2026
Latest Accounts31/12/2025

Trading Addresses

163 West Ella Road, West Ella, Hull, HU107RPRegistered
Union Buildings, Clarence Street, Hull, North Humberside, HU91DH

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Contact

163 West Ella Road, West Ella, Hull, HU107RP