General information

Name:

Humberside Land Ltd

Office Address:

Hill House 49 The Ridgeway KT22 9BN Fetcham

Number: 00001615

Incorporation date: 1864-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Humberside Land started conducting its operations in 1864 as a Private Limited Company with reg. no. 00001615. The firm has been active for 160 years and it's currently active. The company's head office is situated in Fetcham at Hill House. You can also find the company utilizing the post code : KT22 9BN. This business's SIC code is 96090 which stands for Other service activities not elsewhere classified. 2023-03-31 is the last time when company accounts were filed.

There is a group of two directors supervising this specific company at present, specifically John T. and Anitra T. who have been utilizing the directors obligations for 17 years. Furthermore, the director's efforts are regularly helped with by a secretary - Anitra T., who was selected by this specific company on March 31, 1994.

Financial data based on annual reports

Company staff

John T.

Role: Director

Latest update: 28 April 2024

Anitra T.

Role: Director

Appointed: 08 February 2007

Latest update: 28 April 2024

Anitra T.

Role: Secretary

Appointed: 31 March 1994

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm are: Humberside Investments 2022 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at 5 Parliament Street, HU1 2AZ and was registered as a PSC under the reg no 14333603.

Humberside Investments 2022 Limited
Address: C/O Stamp Jackson & Procter Limited 5 Parliament Street, Hull, HU1 2AZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14333603
Notified on 24 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Humberside Investments Limited
Address: Hill House 49 The Ridgeway, Fetcham, Leatherhead, KT22 9BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 00325760
Notified on 6 April 2016
Ceased on 24 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John T.
Notified on 6 April 2016
Ceased on 24 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
159
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