Humber Freeport Company Limited

General information

Name:

Humber Freeport Company Ltd

Office Address:

Marina Court Castle Street HU1 1TJ Hull

Number: 13470809

Incorporation date: 2021-06-22

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This business is based in Hull with reg. no. 13470809. It was started in the year 2021. The main office of the firm is located at Marina Court Castle Street. The area code for this location is HU1 1TJ. This enterprise's registered with SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. Humber Freeport Company Ltd released its latest accounts for the period that ended on 2022-03-31. Its latest confirmation statement was filed on 2023-06-21.

The following limited company owes its success and permanent growth to a group of nine directors, specifically Marcus W., Alexander C., Neal J. and 6 other members of the Management Board who might be found within the Company Staff section of our website, who have been overseeing the company since 2023-10-10. In order to support the directors in their duties, this specific limited company has been utilizing the skillset of Steven L. as a secretary for the last 2 years.

Company staff

Marcus W.

Role: Director

Appointed: 10 October 2023

Latest update: 26 December 2023

Alexander C.

Role: Director

Appointed: 01 October 2023

Latest update: 26 December 2023

Neal J.

Role: Director

Appointed: 21 August 2023

Latest update: 26 December 2023

Anna B.

Role: Director

Appointed: 19 June 2023

Latest update: 26 December 2023

Simon B.

Role: Director

Appointed: 19 June 2023

Latest update: 26 December 2023

Stephen P.

Role: Director

Appointed: 19 June 2023

Latest update: 26 December 2023

Patrick P.

Role: Director

Appointed: 19 June 2023

Latest update: 26 December 2023

Joanne B.

Role: Director

Appointed: 19 June 2023

Latest update: 26 December 2023

Alan M.

Role: Director

Appointed: 19 June 2023

Latest update: 26 December 2023

Steven L.

Role: Secretary

Appointed: 04 July 2022

Latest update: 26 December 2023

People with significant control

David G.
Notified on 6 June 2022
Ceased on 19 June 2023
Nature of control:
3/4 to full of voting rights
right to manage directors
Matthew S.
Notified on 22 June 2021
Ceased on 6 June 2022
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-22
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 3rd, January 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
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