UB HUMBER LIMITED

Overview

Company Name	UB HUMBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01399879
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UB HUMBER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is UB HUMBER LIMITED located?

Registered Office Address	C/O PLADIS 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick W4 5YA London
Undeliverable Registered Office Address	No

What were the previous names of UB HUMBER LIMITED?

Previous Company Names
Company Name	From	Until
YOUNG'S SEAFOODS LIMITED	Jun 20, 1996	Jun 20, 1996
STOWE FROZEN FOODS LIMITED	Dec 31, 1979	Dec 31, 1979
FOAMBERRY LIMITED	Nov 15, 1978	Nov 15, 1978

What are the latest accounts for UB HUMBER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UB HUMBER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2027
Next Confirmation Statement Due	Jun 24, 2027
Next Confirmation Statement Made Up To	Jun 10, 2026
Overdue	No

What are the latest filings for UB HUMBER LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Confirmation statement made on Jun 10, 2026 with no updates	3 pages	CS01

Sep 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Change of details for Ub Overseas Limited as a person with significant control on Feb 26, 2024	2 pages	PSC05

Feb 26, 2024	Registered office address changed from PO Box 4385 01399879 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA on Feb 26, 2024	2 pages	AD01

Jan 05, 2024	Registered office address changed to PO Box 4385, 01399879 - Companies House Default Address, Cardiff, CF14 8LH on Jan 05, 2024	1 pages	RP05

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Sep 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Sep 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jun 28, 2021	Registered office address changed from Hayes Park Hayes End Road Hayes Middlesex UB4 8EE to Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA on Jun 28, 2021	1 pages	AD01

Jun 11, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Jun 21, 2018	Confirmation statement made on Jun 10, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Termination of appointment of Simon Alan Rose as a director on May 25, 2018	1 pages	TM01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

Sep 05, 2017	Satisfaction of charge 013998790004 in full	1 pages	MR04

Jun 15, 2017	Confirmation statement made on Jun 10, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of UB HUMBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLDHAM, Mark Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Mar 30, 2001		Secretary	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England		British		69463770001
MCCARTHY, Helen Josephine Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Apr 17, 2012		Director	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	United Kingdom	British	1966-11	114591850001
OLDHAM, Mark Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	Jul 28, 2000		Director	Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA London Building 3 England	England	British	1959-5	69463770001
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jan 01, 1994	Nov 26, 1999	Secretary	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British		8545790005
STEWART, Derek Robert James 47 Myrtleside Close HA6 2XQ Northwood Middlesex		Dec 31, 1993	Secretary	47 Myrtleside Close HA6 2XQ Northwood Middlesex		British		1110940001
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Nov 26, 1999	Mar 30, 2001	Secretary	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British		71873870002
CLARK, Alastair George The Copse Mile Path Hook Heath GU22 0JL Woking		Jul 21, 2000	Director	The Copse Mile Path Hook Heath GU22 0JL Woking	United Kingdom	British	1941-6	54900001
DALE, Manjit 84 Highgate West Hill N6 6LU London	Jul 21, 2000	Feb 28, 2002	Director	84 Highgate West Hill N6 6LU London	England	British	1965-6	69966070002
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jan 01, 1994	Nov 26, 1999	Director	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British	1948-9	8545790005
FURST, Susan 46 Broadhurst KT21 1QF Ashtead Surrey	Sep 13, 2001	Apr 17, 2012	Director	46 Broadhurst KT21 1QF Ashtead Surrey	United Kingdom	British	1952-5	143943630001
HASLEGRAVE, Ian 134 Bishops Road SW6 7AS London	Jul 28, 2000	Dec 03, 2004	Director	134 Bishops Road SW6 7AS London		British	1968-8	71413510001
KENISTON-COOPER, Graham James 17 Ovington Square SW3 1LH London	Jul 21, 2000	Mar 30, 2001	Director	17 Ovington Square SW3 1LH London	England	British	1958-10	73698890002
MEUNIER, Bertrand Marc Andre 14 Chemin Desvallieres 92410 Ville D'Avray France	Jul 21, 2000	Dec 15, 2006	Director	14 Chemin Desvallieres 92410 Ville D'Avray France		French	1956-3	71042860002
MURPHY, Dominic Patrick Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	Mar 30, 2001	Nov 04, 2004	Director	Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr	England	British	1967-3	82500670001
ROSE, Simon Alan Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	Apr 28, 2005	May 25, 2018	Director	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex	England	British	1966-10	105238100003
SCHIFFNER JR, Robert A 23 Chesterfield Drive Chester Nj 07930 Usa	Jul 21, 2000	Dec 21, 2000	Director	23 Chesterfield Drive Chester Nj 07930 Usa		Us	1949-10	71491720001
STEWART, Derek Robert James 47 Myrtleside Close HA6 2XQ Northwood Middlesex		Dec 31, 1993	Director	47 Myrtleside Close HA6 2XQ Northwood Middlesex		British	1935-1	1110940001
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Nov 26, 1999	Jul 21, 2000	Director	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British	1949-4	71873870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UB HUMBER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ub Overseas Limited

Apr 06, 2016

566 Chiswick High Road

W4 5YA London

C/O Pladis, Floor 3, Building 3

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House England & Wales
Registration Number	1496587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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