HUMBERSIDE EXCAVATIONS LIMITED
Overview
| Company Name | HUMBERSIDE EXCAVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07897323 |
| 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 HUMBERSIDE EXCAVATIONS LIMITED?
- Site preparation (43120) / Construction
Where is HUMBERSIDE EXCAVATIONS LIMITED located?
| Registered Office Address | Ashcourt Group Halifax Way YO42 1NR Pocklington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUMBERSIDE EXCAVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HUMBERSIDE EXCAVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for HUMBERSIDE EXCAVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 078973230007, created on Apr 16, 2025 | 107 pages | MR01 | ||||||||||
Termination of appointment of Richard Philip Molyneux Hartop as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Charles Parkinson as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT to Ashcourt Group Halifax Way Pocklington YO42 1NR on Jan 02, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 078973230006 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 078973230006, created on Sep 19, 2023 | 40 pages | MR01 | ||||||||||
Satisfaction of charge 078973230005 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leonie Kelly Ann Freeman as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Cessation of David Charles Parkinson as a person with significant control on Sep 10, 2021 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HUMBERSIDE EXCAVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUSFIELD, Alistair James Kyle | Director | Foster Street HU8 8BT Hull Ashcourt Group East Yorkshire United Kingdom | England | British | Company Director | 171396750003 | ||||
| BOUSFIELD, Kurt James Nicholas | Director | Foster Street HU8 8BT Hull Ashcourt Group East Yorkshire United Kingdom | United Kingdom | British | Company Director | 137180680001 | ||||
| BROWN, Adam Paul | Director | Gibson Lane Melton HU14 3HH North Ferriby Humberside Excavations Ltd England | England | British | Contracts Director | 267787580001 | ||||
| CHURCHILL, Leigh Jon | Director | Foster Street HU8 8BT Hull Ashcourt Group East Yorkshire United Kingdom | England | British | Company Director | 197295450001 | ||||
| FREEMAN, Leonie Kelly Ann | Secretary | Gibson Lane Melton HU14 3HH North Ferriby Humberside Excavations Ltd East Yorkshire England | 235094350001 | |||||||
| FREEMAN, Leonie Kelly Ann | Director | Foster Street HU8 8BT Hull Ashcourt Group East Yorkshire | England | British | Finance Director | 245930690001 | ||||
| HARTOP, Richard Philip Molyneux | Director | Foster Street HU8 8BT Hull Ashcourt Group East Yorkshire United Kingdom | England | British | Company Director | 231888120001 | ||||
| KREBS, Michael Roy | Director | Mill Lane Bishop Burton HU17 8QT Hull The Mill East Yorkshire United Kingdom | England | British | Director | 18315400004 | ||||
| PARKINSON, David Charles | Director | Halifax Way YO42 1NR Pocklington Ashcourt Group England | England | British | Managing Director | 193825590002 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 United Kingdom | Wales | British | Company Formation Agent | 100220980001 | ||||
| WILCOX, William James | Director | Common Lane West Newport Road North Cave Brough HU15 2PE Hull Ryecroft Farm East Yorkshire England | United Kingdom | British | Excavation Consultant | 166033410001 |
Who are the persons with significant control of HUMBERSIDE EXCAVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ashcourt Group Limited | Dec 07, 2021 | Foster Street HU1 1TJ Hull Ashcourt Group East Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Humberside Excavations Holdings Limited | Mar 31, 2021 | Gibson Lane Melton HU14 3HH North Ferriby Humberside Excavations Ltd England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Daniel Juggins | Dec 18, 2020 | Gibson Lane Melton HU14 3HH North Ferriby Humberside Excavations Ltd East Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Charles Parkinson | Aug 01, 2018 | Foster Street HU8 8BT Hull Ashcourt Group East Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William James Wilcox | Apr 06, 2016 | Gibson Lane Melton HU14 3HH North Ferriby Humberside Excavations Ltd East Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Daniel Juggins | Apr 06, 2016 | Gibson Lane Melton HU14 3HH North Ferriby Humberside Excavations Ltd East Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: Dubai Uae | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Roy Krebs | Apr 06, 2016 | Gibson Lane Melton HU14 3HH North Ferriby Humberside Excavations Ltd East Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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