ACTIVE HUMBER LTD
Overview
| Company Name | ACTIVE HUMBER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08759196 |
| 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 ACTIVE HUMBER LTD?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ACTIVE HUMBER LTD located?
| Registered Office Address | Aura Innovation Centre Bridgehead Business Park Meadow Road HU13 0GD Hull Hessle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE HUMBER LTD?
| Company Name | From | Until |
|---|---|---|
| THE HUMBER SPORTS PARTNERSHIP LIMITED | Nov 04, 2013 | Nov 04, 2013 |
What are the latest accounts for ACTIVE HUMBER LTD?
| 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 ACTIVE HUMBER LTD?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for ACTIVE HUMBER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Gerry Linda Morrison as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Natalie Murphy as a director on Feb 28, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Heidi Carla Bradley as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andreas Constantinos Michaelas as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard James Smith as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Harry Adams as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Appointment of Miss Kayleigh Jackson as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jane Stafford as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Appointment of Miss Joanne Louise Lambon as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Eleanor Westwood as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Laurie Fergusson as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Richard James Smith on Jan 10, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Robin Gent on Jan 10, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 25 pages | AA | ||
Termination of appointment of Bibhash Dash as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Richard James Smith as a person with significant control on Nov 13, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 360 Accountants Ltd 18 - 19 Albion Street Hull HU1 3TG England to Aura Innovation Centre Bridgehead Business Park Meadow Road Hull Hessle HU13 0GD on Nov 13, 2023 | 1 pages | AD01 | ||
Termination of appointment of Claire Pickthall as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ACTIVE HUMBER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENT, David Robin | Secretary | Bridgehead Business Park Meadow Road HU13 0GD Hull Aura Innovation Centre Hessle England | 302326620001 | |||||||
| BRADLEY, Heidi Carla | Director | Bridgehead Business Park Meadow Road HU13 0GD Hull Aura Innovation Centre Hessle England | England | British | 341235460001 | |||||
| CURTIS, Steven | Director | Bridgehead Business Park Meadow Road HU13 0GD Hull Aura Innovation Centre Hessle England | England | British | 265531540001 | |||||
| D'ARCY, Rebecca Ann | Director | Albion Street HU1 3TG Hull C/O 360 Accountants, 18 - 19 Albion Street, Hull England | England | British | 296052870001 | |||||
| FERGUSSON, Laurie | Director | Bridgehead Business Park Meadow Road HU13 0GD Hull Aura Innovation Centre Hessle England | England | British | 332103780001 | |||||
| JACKSON, Kayleigh | Director | Bridgehead Business Park Meadow Road HU13 0GD Hull Aura Innovation Centre Hessle England | England | British | 340230790001 | |||||
| LAMBON, Joanne Louise | Director | Bridgehead Business Park Meadow Road HU13 0GD Hull Aura Innovation Centre Hessle England | England | English | 332081790001 | |||||
| MICHAELAS, Andreas Constantinos | Director | Bridgehead Business Park Meadow Road HU13 0GD Hull Aura Innovation Centre Hessle England | England | British | 341184470001 | |||||
| MORRISON, Gerry Linda | Director | Bridgehead Business Park Meadow Road HU13 0GD Hull Aura Innovation Centre Hessle England | England | British | 293442100001 | |||||
| SKEWIS, Richard | Director | Bridgehead Business Park Meadow Road HU13 0GD Hull Aura Innovation Centre Hessle England | England | British | 274521160001 | |||||
| WESTWOOD, Eleanor | Director | Bridgehead Business Park Meadow Road HU13 0GD Hull Aura Innovation Centre Hessle England | England | British | 332104620001 | |||||
| CONNER, Kerry | Secretary | 18 - 19 Albion Street HU1 3TG Hull 360 Accountants Ltd England | 239136080001 | |||||||
| HOOD, Gary Anthony | Secretary | Diadem Grove HU9 4AL Hull Unit 2 Bilton Grange Health Annex England | 183645380001 | |||||||
| PEPPERELL, Benjamin Stewart | Secretary | Alfred Gelder Street HU1 2AE Hull 100 East Yorkshire England | 182587320001 | |||||||
| ADAMS, Christopher Harry | Director | Bridgehead Business Park Meadow Road HU13 0GD Hull Aura Innovation Centre Hessle England | England | British | 239136600001 | |||||
| CLARK, Alan, Councillor | Director | Diadem Grove HU9 4AL Hull Unit 2 Bilton Grange Health Annex | England | British | 234420760001 | |||||
| DASH, Bibhash | Director | Albion Street HU1 3TG Hull C/O 360 Accountants, 18 - 19 Albion Street, Hull England | England | Indian | 296077160001 | |||||
| DAWSON, Jeanette Elizabeth | Director | York Road Bishop Burton HU17 8QF Beverley Palouse North Humberside England | United Kingdom | British | 92594290001 | |||||
| EDMUND, Steven | Director | Diadem Grove HU9 4AL Hull Unit 2 Bilton Grange Health Annex | England | South African | 76331050002 | |||||
| FRIESE-GREENE, Larisaa | Director | Diadem Grove HU9 4AL Hull Unit 2 Bilton Grange Health Annex | England | German | 238183480001 | |||||
| JARDINE LAURIE, Alicia Claire | Director | South Ings Lane North Cave HU15 2PA Brough Three Gates East Yorkshire England | England | British | 200207760001 | |||||
| KEIGHLEY, Richard Nicholas | Director | 48 Main Street Saxby-All-Saints DN20 0QB Brigg Park View, South Humberside England | England | British | 137305900001 | |||||
| LAVERY, Kathryn Yvonne | Director | 1113 Hessle Road HU4 6SB Hull 1113 East Yorkshire England | United Kingdom | British | 96606960001 | |||||
| MURPHY, Natalie | Director | Bridgehead Business Park Meadow Road HU13 0GD Hull Aura Innovation Centre Hessle England | England | British | 245764620001 | |||||
| PEPPERELL, Benjamin Stewart | Director | Diadem Grove HU9 4AL Hull Unit 2 Bilton Grange Health Annex England | England | British | 182071810001 | |||||
| PICKTHALL, Claire | Director | 18 - 19 Albion Street HU1 3TG Hull 360 Accountants Ltd England | England | British | 246103520001 | |||||
| PINTUS, Stephen | Director | Diadem Grove HU9 4AL Hull Unit 2 Bilton Grange Health Annex United Kingdom | England | British | 93719510001 | |||||
| ROWES, Helen | Director | DN18 5NZ Barton Upon Humber 23 Stevensons Way North Lincolnshire England | England | British | 208429180001 | |||||
| SMITH, Richard James | Director | Bridgehead Business Park Meadow Road HU13 0GD Hull Aura Innovation Centre Hessle England | England | British | 193061850003 | |||||
| STAFFORD, Jane | Director | Bridgehead Business Park Meadow Road HU13 0GD Hull Aura Innovation Centre Hessle England | England | British | 82379820001 | |||||
| TUPPER, Nicholas Adrian, Dr | Director | Diadem Grove HU9 4AL Hull Unit 2 Bilton Grange Health Annex | England | British | 137947450001 |
Who are the persons with significant control of ACTIVE HUMBER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James Smith | Apr 06, 2016 | HU1 3TG Hull 19 Albion Street East Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Nicholas Keighley | Apr 06, 2016 | Saxby-All-Saints DN20 0QB Brigg Park View, 48 Main Street South Humberside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Benjamin Stewart Pepperell | Apr 06, 2016 | HU9 4AH Hull Unit 2 Bilton Grange Health Annex Diadem England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Alicia Claire Jardine Laurie | Apr 06, 2016 | South Ings Lane North Cave HU15 2PA Brough Three Gates East Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kathryn Yvonne Lavery | Apr 06, 2016 | HU4 6SB Hull 1113 Hessle Road East Yorkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Helen Rowes | Apr 06, 2016 | DN18 5NZ Barton Upon Humber 23 Stevensons Way North Lincolnshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ACTIVE HUMBER LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 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