General information

Name:

Humberton One Ltd

Office Address:

Humberton Helperby YO6 2RX York

Number: 09413065

Incorporation date: 2015-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09413065 - registration number of Humberton One Limited. It was registered as a Private Limited Company on 2015-01-29. It has been present on the British market for the last nine years. This company may be found at Humberton Helperby in York. The headquarters' postal code assigned to this place is YO6 2RX. This company's declared SIC number is 99999 : Dormant Company. The firm's latest annual accounts were submitted for the period up to 31st March 2023 and the most recent annual confirmation statement was released on 29th January 2023.

As mentioned in the following company's executives data, for nine years there have been two directors: David S. and Rachel S..

The companies that control this firm are: Humberton Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Humberton, Helperby, YO61 2RX and was registered as a PSC under the registration number 09414304.

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 29 January 2015

Latest update: 27 January 2024

Rachel S.

Role: Director

Appointed: 29 January 2015

Latest update: 27 January 2024

People with significant control

Humberton Group Limited
Address: Humberton Humberton, Helperby, York, YO61 2RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09414304
Notified on 6 April 2016
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 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 29 January 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
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

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
On January 26, 2024 director's details were changed (CH01)
filed on: 26th, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

Humberton Helperby Boroughbridge

Post code:

YO61 2RX

City / Town:

York

Accountant/Auditor,
2016

Name:

Malcolm Jones & Co Llp

Address:

West Hill House Allerton Hill Chapel Allerton

Post code:

LS7 3QB

City / Town:

Leeds

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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