HUMBER HOMES LIMITED
Overview
| Company Name | HUMBER HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06437445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUMBER HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is HUMBER HOMES LIMITED located?
| Registered Office Address | Cartergate House 26 Chantry Lane DN31 2LJ Grimsby North East Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUMBER HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILCHAP 492 LIMITED | Nov 26, 2007 | Nov 26, 2007 |
What are the latest accounts for HUMBER HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HUMBER HOMES LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for HUMBER HOMES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Simon Keith Parkes as a director on Apr 07, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||||||
Appointment of Mrs Nicola Suzanne Ebdon as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Ceri Lee Theobald as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Miss Charlotte Johnson as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr David Ronald James Smith as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 26, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Kathryn Price as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||
Appointment of Mr Ceri Lee Theobald as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Second filing for the termination of Murray Alexander Macdonald as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of Murray Alexander Macdonald as a director on Jan 30, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Lincolnshire Housing Partnership as a person with significant control on Nov 17, 2023 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||||||
Termination of appointment of Alexander Dixon as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||
Registered office address changed from Shoreline House Westgate Park Charlton Street Grimsby North East Lincolnshire DN31 1SQ to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on Mar 30, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Shaun Joseph Harley as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||
Appointment of Mr Mark Coupland as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Suzanne Ettie Wicks as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Bridget Elizabeth Lloyd as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||
Who are the officers of HUMBER HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EBDON, Nicola Suzanne | Secretary | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | 289899620001 | |||||||
| COUPLAND, Mark | Director | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | England | British | 126565640001 | |||||
| EBDON, Nicola Suzanne | Director | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | England | British | 338590790001 | |||||
| HARLEY, Shaun Joseph | Director | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | England | British | 300742870001 | |||||
| JOHNSON, Charlotte | Director | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | England | British | 299490050001 | |||||
| PARKES, Simon Keith | Director | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | England | British | 347688560001 | |||||
| SMITH, David Ronald James | Director | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | England | British | 289542190001 | |||||
| BRAMLEY, Anthony Gerard | Secretary | Main Road LN11 0TD Fotherby Beechcroft Lincolnshire | British | 131316140001 | ||||||
| WALTERS, Michael James | Secretary | Church Lane DN41 8ED Keelby 7 Lincolnshire England | British | 137861470001 | ||||||
| WHITEHEAD, Paul John | Secretary | 66 Tithebarn Street FY6 7BY Poulton-Le-Fylde Lancashire | British | 102788380002 | ||||||
| WORTLEY, Zoe | Secretary | Westgate Park Charlton Street DN31 1SQ Grimsby Shoreline House North East Lincolnshire | 272735330001 | |||||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Bank Street Lincoln LN2 1DR Lincolnshire | 900013350001 | |||||||
| BACON, Gregory Paul | Director | Pelham Avenue Scartho DN33 3ND Grimsby 18 North East Lincolnshire | England | British | 140091890001 | |||||
| BRAMLEY, Anthony Gerard | Director | Westgate Park Charlton Street DN31 1SQ Grimsby Shoreline House North East Lincolnshire | United Kingdom | British | 131316140001 | |||||
| BRAMLEY, Anthony Gerard | Director | Main Road LN11 0TD Fotherby Beechcroft Lincolnshire | United Kingdom | British | 131316140001 | |||||
| DIXON, Alexander | Director | Pretoria Grove South Wootton PE30 3SP King's Lynn 11 England | England | British | 286000600001 | |||||
| JONES, Mark Jonathan | Director | Westgate Park Charlton Street DN31 1SQ Grimsby Shoreline House North East Lincolnshire | England | British | 208759480001 | |||||
| KENNEALY, Julie Lorraine | Director | Westgate Park Charlton Street DN31 1SQ Grimsby Shoreline House North East Lincolnshire | England | British | 193546070001 | |||||
| LLOYD, Bridget Elizabeth | Director | Westgate Park Charlton Street DN31 1SQ Grimsby Shoreline House North East Lincolnshire | England | British | 162660940001 | |||||
| MACDONALD, Murray Alexander | Director | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | England | British | 127300680001 | |||||
| MACDONALD, Murray Alexander | Director | 84 Tinkle Street LN11 8TF Louth Lincolnshire | England | British | 127300680001 | |||||
| PRICE, Kathryn | Director | Peverey Close Ruyton Xi Towns SY4 1LL Shrewsbury 6 England | England | British | 91135870003 | |||||
| THEOBALD, Ceri Lee | Director | 26 Chantry Lane DN31 2LJ Grimsby Cartergate House North East Lincolnshire England | England | British | 326857840001 | |||||
| WHITEHEAD, Paul John | Director | 66 Tithebarn Street FY6 7BY Poulton-Le-Fylde Lancashire | United Kingdom | British | 102788380002 | |||||
| WICKS, Suzanne Ettie | Director | Head Street CO9 2AU Halstead 35 Essex England | England | British | 138696880001 | |||||
| WILCHAP NOMINEES LIMITED | Nominee Director | PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire | 900013340001 |
Who are the persons with significant control of HUMBER HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lincolnshire Housing Partnership | Apr 03, 2018 | Charlton Street DN31 1SQ Grimsby Lhp, Westgate Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shoreline Housing Partnership | Apr 06, 2016 | Charlton Street DN31 1SQ Grimsby Shoreline House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HUMBER HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0