HUMBERLAND LIMITED

Overview

Company Name	HUMBERLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02949541
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1994

Summary

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

What is the purpose of HUMBERLAND LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HUMBERLAND LIMITED located?

Registered Office Address	Byron House 7 - 9 St. James's Street SW1A 1EE London England
Undeliverable Registered Office Address	No

What were the previous names of HUMBERLAND LIMITED?

Previous Company Names
Company Name	From	Until
MINKBROOK LIMITED	Jul 18, 1994	Jul 18, 1994

What are the latest accounts for HUMBERLAND 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 HUMBERLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for HUMBERLAND LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

May 27, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

Oct 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jun 10, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Oct 05, 2023	Director's details changed for Mrs Antonia Charlotte Stockton on Oct 05, 2023	2 pages	CH01

May 18, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

May 05, 2023	Appointment of Mr James Roger Corte as a secretary on May 03, 2023	2 pages	AP03

Oct 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jun 14, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

May 06, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Nov 09, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Director's details changed for Mr Tarloke Singh Bains on Jun 17, 2020	2 pages	CH01

Jun 17, 2020	Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on Jun 17, 2020	1 pages	AD01

Jun 17, 2020	Director's details changed for Mr Tarloke Singh Bains on Jun 17, 2020	2 pages	CH01

Jun 17, 2020	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Bryon House St. James's Street London SW1A 1EE on Jun 17, 2020	1 pages	AD01

May 26, 2020	Termination of appointment of John Marcus Nettelton as a secretary on May 24, 2020	1 pages	TM02

Oct 11, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Oct 11, 2019	Director's details changed for Mrs Antonia Charlotte Stockton on Sep 01, 2018	2 pages	CH01

Oct 11, 2019	Director's details changed for Ms Victoria Rose Pearson on Aug 01, 2019	2 pages	CH01

Sep 27, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Oct 05, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

May 31, 2018	Current accounting period extended from Aug 31, 2018 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of HUMBERLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORTE, James Roger 7 - 9 St. James's Street SW1A 1EE London Byron House England	May 03, 2023		Secretary	7 - 9 St. James's Street SW1A 1EE London Byron House England				308687980001
BAINS, Tarloke Singh 7 - 9 St. James's Street SW1A 1EE London Byron House England	Aug 31, 2017		Director	7 - 9 St. James's Street SW1A 1EE London Byron House England	England	British	1968-7	203983240002
PEARSON, Victoria Rose 7 - 9 St. James's Street SW1A 1EE London Byron House England	Aug 31, 2017		Director	7 - 9 St. James's Street SW1A 1EE London Byron House England	England	British	1985-2	237621070006
STOCKTON, Antonia Charlotte 7 - 9 St. James's Street SW1A 1EE London Byron House England	Aug 31, 2017		Director	7 - 9 St. James's Street SW1A 1EE London Byron House England	England	British	1988-5	237621080004
GALLANT, Jillian Elizabeth Hollgate House 3 Thorn Barn Close Main Road Thorngumbald HU12 9LU Hull East Yorkshire	May 25, 2001	Oct 04, 2005	Secretary	Hollgate House 3 Thorn Barn Close Main Road Thorngumbald HU12 9LU Hull East Yorkshire		British		78580740001
JACKSON, Stuart Robert Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire	Oct 29, 1996	Mar 02, 2000	Secretary	Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire		British		110858010001
NETTELTON, John Marcus 36-38 Berkeley Square W1J 5AE London Berger House United Kingdom	Aug 31, 2017	May 24, 2020	Secretary	36-38 Berkeley Square W1J 5AE London Berger House United Kingdom				237613820001
CENTRICA SECRETARIES LIMITED Millstream Maidenhead Road SL4 5GD Windsor Berkshire	Oct 04, 2005	Aug 31, 2017	Secretary	Millstream Maidenhead Road SL4 5GD Windsor Berkshire				71532760003
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Mar 02, 2000	May 25, 2001	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 18, 1994	Oct 29, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ASAKURA, Akira 53 Darwin Court Gloucester Avenue NW1 London	Sep 22, 1994	May 25, 2001	Director	53 Darwin Court Gloucester Avenue NW1 London		Japanese	1934-8	32038360001
BENNETT, Alan Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire	Nov 06, 2002	Oct 31, 2007	Director	Hillside Cottage Hillside Park SL5 0EY Sunningdale Berkshire	United Kingdom	British	1952-5	78860000001
BONNER, John Albert Gordon 6 Cliff Court Drive Frenchay BS16 1LP Bristol	May 07, 1998	Jun 30, 2000	Director	6 Cliff Court Drive Frenchay BS16 1LP Bristol	England	British	1942-10	170141060001
BRADLEY, Jonathan Paul Milford 55 Stradbroke Grove IG9 5PE Buckhurst Hill Essex	Oct 18, 2005	Mar 11, 2008	Director	Milford 55 Stradbroke Grove IG9 5PE Buckhurst Hill Essex		British	1956-9	95976680001
BRYANT, John 105 Home Park Road Wimbledon SW19 7HT London	Sep 22, 1994	Jul 21, 1999	Director	105 Home Park Road Wimbledon SW19 7HT London	England	British	1946-6	16812800002
CARROLL, Nicola Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	Feb 29, 2016	Jun 30, 2016	Director	Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1959-12	278861170001
CHANOINE, Didier Yvan Marie Jaques 15 Rue Hoche Versailles 78000 France	Mar 22, 2002	Sep 20, 2005	Director	15 Rue Hoche Versailles 78000 France		French	1948-7	78191750001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jul 18, 1994	Sep 15, 1994	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CLEMENTS, Andrew Arthur 27 Grange Court Road Westbury On Trym BS9 4DR Bristol	Apr 05, 1997	Dec 31, 2000	Director	27 Grange Court Road Westbury On Trym BS9 4DR Bristol		British	1943-11	52249820001
COLLINSON, Graeme Stuart, Dr Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	Feb 13, 2009	Jan 01, 2014	Director	Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	England	British	1956-5	130350690001
COX, Jonathan 103 Clive Road SE21 8BP London	Aug 26, 1998	Apr 20, 2001	Director	103 Clive Road SE21 8BP London		British	1967-3	60661780001
DEANE, John Anthony Aprils End, Nairdwood Lane Prestwood HP16 0QH Great Missenden Buckinghamshire	Jul 12, 1995	Mar 30, 2000	Director	Aprils End, Nairdwood Lane Prestwood HP16 0QH Great Missenden Buckinghamshire	England	British	1946-1	42848280001
DEBIEN, Francois 15 Rue Guy De La Brosse Paris 75005 France	Apr 05, 1997	Jul 19, 2000	Director	15 Rue Guy De La Brosse Paris 75005 France		French	1950-7	52490000002
DREWERY, Eric 33 Cresta House 133 Finchley Road NW3 6HT London	Sep 22, 1994	Jan 08, 1998	Director	33 Cresta House 133 Finchley Road NW3 6HT London		British	1939-6	1986310003
DUNN, Nicholas James 4 Hatherley Road TW9 3LH Richmond Surrey	Apr 28, 2005	Oct 18, 2005	Director	4 Hatherley Road TW9 3LH Richmond Surrey	United Kingdom	British	1966-11	84455750002
FOURNIER, Jean Raymond Joseph 110 Rue Des Grand Champs 75020 Paris FOREIGN France	May 25, 2001	Sep 14, 2001	Director	110 Rue Des Grand Champs 75020 Paris FOREIGN France		French	1951-10	56523590001
FUTYAN, Mark Ramsey Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	Apr 22, 2014	Feb 29, 2016	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom	England	British	1978-3	187347330002
GARSTANG, Michael John Knott Barn Tatham Fells, Wray LA2 8PS Lancaster	Mar 22, 2002	Jun 30, 2008	Director	Knott Barn Tatham Fells, Wray LA2 8PS Lancaster	United Kingdom	British	1948-6	61686510002
GOODWIN, Simon Jonathan 73 Langfield Road Knowle B93 9PS Solihull West Midlands	Mar 06, 2003	Oct 31, 2007	Director	73 Langfield Road Knowle B93 9PS Solihull West Midlands	England	British	1962-5	89599520001
GROVES, Jerome Michael 8 Old Downs Ash Road Hartley DA3 7AA Dartford Kent	Nov 08, 1994	May 25, 2001	Director	8 Old Downs Ash Road Hartley DA3 7AA Dartford Kent		British	1940-2	27103400001
HINTON, Thomas Edward Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	Jun 30, 2010	Nov 15, 2013	Director	Millstream, Maidenhead Road Windsor SL4 5GD Berkshire	United Kingdom	British	1979-3	152396430001
HODGES, Andrew William 36-38 Berkeley Square W1J 5AE London Berger House United Kingdom	Jun 30, 2016	Aug 31, 2017	Director	36-38 Berkeley Square W1J 5AE London Berger House United Kingdom	United Kingdom	British	1967-6	77527910004
HUOPALAHTI, Kari Jalmari Hakolahdentie 12 A 6 00200 Helsinki FOREIGN Finland	Sep 15, 1994	Aug 26, 1998	Director	Hakolahdentie 12 A 6 00200 Helsinki FOREIGN Finland		Finnish	1947-3	7921290002
JAUBERT, Luc Yves 99 Sugden Road SW11 5ED London	Sep 20, 2002	Sep 20, 2005	Director	99 Sugden Road SW11 5ED London		French	1963-5	80258100002
KING, Amanda Jane 104 Ramillies Road Chiswick W4 1JA London	Oct 18, 2005	Aug 01, 2006	Director	104 Ramillies Road Chiswick W4 1JA London		British	1969-5	91997110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMBERLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ep Shb Limited

Apr 06, 2016

36-38 Berkeley Square

W1J 5AE London

Berger House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2571241

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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