HUMDINGER LIMITED

Overview

Company Name	HUMDINGER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04241596
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2001

Summary

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

What is the purpose of HUMDINGER LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is HUMDINGER LIMITED located?

Registered Office Address	Humdinger Limited Georgia Avenue Bromborough CH62 3RD Wirral England
Undeliverable Registered Office Address	No

What are the latest accounts for HUMDINGER 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 HUMDINGER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2027
Next Confirmation Statement Due	Jul 10, 2027
Next Confirmation Statement Made Up To	Jun 26, 2026
Overdue	No

What are the latest filings for HUMDINGER LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jun 26, 2026 with no updates	3 pages	CS01

Jan 21, 2026	Termination of appointment of Alison Jane Francey as a director on Jan 12, 2026	1 pages	TM01

Sep 17, 2025	Appointment of Mrs Jane Marie Berry as a director on Sep 15, 2025	2 pages	AP01

Sep 05, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Aug 18, 2025	Director's details changed for Ms Alison Jane Francey on Aug 18, 2025	2 pages	CH01

Jun 26, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Termination of appointment of Paul Robert Tripp as a director on Dec 13, 2024	1 pages	TM01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Jun 26, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Registered office address changed from Unit 6 Gothenburg Way Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YG to Humdinger Limited Georgia Avenue Bromborough Wirral CH62 3rd on Feb 19, 2024	1 pages	AD01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Jun 30, 2023	Termination of appointment of Amanda Jayne Wright as a director on Jun 30, 2023	1 pages	TM01

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Satisfaction of charge 042415960013 in full	1 pages	MR04

Dec 13, 2022	Director's details changed for Mr Paul Dennis Ramsey on Dec 13, 2022	2 pages	CH01

Oct 24, 2022	Registration of charge 042415960014, created on Oct 20, 2022	37 pages	MR01

Jul 05, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Sep 15, 2020	Director's details changed for Ms Alison Jane Francey on Sep 11, 2020	2 pages	CH01

Aug 18, 2020	Termination of appointment of Andreas Romankiewicz as a director on Dec 31, 2019	1 pages	TM01

Jul 22, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

May 01, 2020	Full accounts made up to Dec 31, 2019	36 pages	AA

Apr 21, 2020	Termination of appointment of Clive Henry Beecham as a director on Dec 31, 2019	1 pages	TM01

View All Filings

Who are the officers of HUMDINGER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRY, Jane Marie Georgia Avenue Bromborough CH62 3RD Wirral Humdinger Limited England	Sep 15, 2025		Director	Georgia Avenue Bromborough CH62 3RD Wirral Humdinger Limited England	England	British	1972-6	291732490001
COLLIER, Lindsey Georgia Avenue Bromborough CH62 3RD Wirral Humdinger Limited England	Sep 03, 2018		Director	Georgia Avenue Bromborough CH62 3RD Wirral Humdinger Limited England	England	British	1974-3	220950670001
RAMSEY, Paul Dennis Georgia Avenue Bromborough CH62 3RD Wirral Humdinger Limited England	Aug 01, 2007		Director	Georgia Avenue Bromborough CH62 3RD Wirral Humdinger Limited England	England	British	1965-5	123683890002
HALMSHAW, Nigel Richard 50 West Park Avenue LS8 2EB Leeds Yorkshire	Jul 02, 2001	Nov 27, 2015	Secretary	50 West Park Avenue LS8 2EB Leeds Yorkshire		British		34098390001
LASLETT, Victoria Helen 17 Appledene Court Farmhill IM2 2BU Douglas Isle Of Man	Jun 26, 2001	Aug 02, 2001	Secretary	17 Appledene Court Farmhill IM2 2BU Douglas Isle Of Man		British		76290100001
BALDWIN, Michael James Lawson Road Broomhill S10 5BU Sheffield 13 England	Mar 09, 2015	Jul 31, 2017	Director	Lawson Road Broomhill S10 5BU Sheffield 13 England	United Kingdom	British	1960-5	130829950001
BEECHAM, Clive Henry Unit 6 Gothenburg Way Sutton Fields Industrial Estate HU7 0YG Hull East Yorkshire	Apr 20, 2017	Dec 31, 2019	Director	Unit 6 Gothenburg Way Sutton Fields Industrial Estate HU7 0YG Hull East Yorkshire	United Kingdom	British	1953-10	232705640001
BEECHAM, Clive Henry 4 Norfolk Road St Johns Wood NW8 6HE London	Jul 19, 2006	Dec 18, 2013	Director	4 Norfolk Road St Johns Wood NW8 6HE London	England	British	1953-10	12728990003
BLACKBURN, Ian Marcel Bridge End 19 The Lane, West Deeping PE6 9HS Peterborough Cambridgeshire	Jul 19, 2006	Mar 14, 2014	Director	Bridge End 19 The Lane, West Deeping PE6 9HS Peterborough Cambridgeshire	England	British	1957-4	102152890003
FRANCEY, Alison Jane Georgia Avenue Bromborough CH62 3RD Wirral Humdinger Limited England	Mar 19, 2019	Jan 12, 2026	Director	Georgia Avenue Bromborough CH62 3RD Wirral Humdinger Limited England	England	British	1965-7	256608570003
GILBERT, Paul Leonard Glebe Farm YO25 9TT Lund North Humberside	Aug 01, 2007	Jul 10, 2015	Director	Glebe Farm YO25 9TT Lund North Humberside	England	British	1953-9	123683850001
HALMSHAW, Nigel Richard 50 West Park Avenue LS8 2EB Leeds Yorkshire	Jul 02, 2001	Nov 27, 2015	Director	50 West Park Avenue LS8 2EB Leeds Yorkshire	United Kingdom	British	1951-11	34098390001
HENRY, William Bernard Woodside Cottage Moor Green SG2 7AS Ardeley Herts	Aug 03, 2001	Sep 30, 2011	Director	Woodside Cottage Moor Green SG2 7AS Ardeley Herts	England	British	1955-3	6652890001
HOUSECROFT, Stewart Ashley Unit 6 Gothenburg Way Sutton Fields Industrial Estate HU7 0YG Hull East Yorkshire	Nov 02, 2015	Apr 17, 2019	Director	Unit 6 Gothenburg Way Sutton Fields Industrial Estate HU7 0YG Hull East Yorkshire	United Kingdom	British	1965-3	202390270001
HUMPHRIES, Andrew James 28 Goodwood Close Warwick Drive HU17 9TF Beverley North Humberside	Aug 01, 2007	Jun 24, 2011	Director	28 Goodwood Close Warwick Drive HU17 9TF Beverley North Humberside	England	British	1974-11	123683990001
L'ESTRANGE, James Christopher Unit 6 Gothenburg Way Sutton Fields Industrial Estate HU7 0YG Hull East Yorkshire	Feb 13, 2012	Jul 25, 2018	Director	Unit 6 Gothenburg Way Sutton Fields Industrial Estate HU7 0YG Hull East Yorkshire	England	British	1976-1	161597470001
LASLETT, Victoria Helen 17 Appledene Court Farmhill IM2 2BU Douglas Isle Of Man	Jun 26, 2001	Aug 02, 2001	Director	17 Appledene Court Farmhill IM2 2BU Douglas Isle Of Man	Isle Of Man	British	1979-9	76290100001
LEE, Roy John Station Road Heckington NG34 9JH Sleaford Readifoods Lincs	Oct 30, 2009	Apr 30, 2012	Director	Station Road Heckington NG34 9JH Sleaford Readifoods Lincs	England	British	1957-3	37514740001
ROMANKIEWICZ, Andreas Zertusgmbh Astraturm-Zirkusweg 2 Hamburg D-20359 Astraturm-Zirkusweg 2 Germany	Apr 20, 2017	Dec 31, 2019	Director	Zertusgmbh Astraturm-Zirkusweg 2 Hamburg D-20359 Astraturm-Zirkusweg 2 Germany	Germany	German	1966-11	232706580001
SAYLE, Lynne 7 North View Peel IM5 1DH Isle Of Man	Jun 26, 2001	Aug 02, 2001	Director	7 North View Peel IM5 1DH Isle Of Man		British	1970-12	108766760001
TRIPP, Paul Robert Georgia Avenue Bromborough CH62 3RD Wirral Humdinger Limited England	Sep 04, 2017	Dec 13, 2024	Director	Georgia Avenue Bromborough CH62 3RD Wirral Humdinger Limited England	England	British	1974-4	185954610001
WHITFIELD, Philip Anthony Church Road Church Road HU17 7EN Beverley 28 North Humberside England	Jul 02, 2001	Feb 28, 2017	Director	Church Road Church Road HU17 7EN Beverley 28 North Humberside England	England	British	1959-6	77001210002
WRIGHT, Amanda Jayne Unit 6 Gothenburg Way Sutton Fields Industrial Estate HU7 0YG Hull East Yorkshire	Apr 20, 2017	Jun 30, 2023	Director	Unit 6 Gothenburg Way Sutton Fields Industrial Estate HU7 0YG Hull East Yorkshire	England	British	1976-1	232707360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMDINGER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Zetar Limited

Apr 06, 2016

Highgate Road

NW5 1TL London

1000 Highgate Studios

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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