HUMBER DOORS LIMITED

Overview

Company Name	HUMBER DOORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11652290
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2018

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 DOORS LIMITED?

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

Where is HUMBER DOORS LIMITED located?

Registered Office Address	26 Springfield Way HU10 6RJ Anlaby East Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HUMBER DOORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for HUMBER DOORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for HUMBER DOORS LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Audit exemption subsidiary accounts made up to Feb 28, 2025	12 pages	AA

Nov 28, 2025	legacy	49 pages	PARENT_ACC

Nov 17, 2025	legacy	1 pages	AGREEMENT2

Nov 04, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Oct 15, 2025	legacy	3 pages	GUARANTEE2

Dec 21, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	12 pages	AA

Dec 21, 2024	legacy	3 pages	GUARANTEE2

Dec 10, 2024	legacy	50 pages	PARENT_ACC

Dec 10, 2024	legacy	1 pages	AGREEMENT2

Nov 13, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Accounts for a small company made up to Feb 28, 2023	12 pages	AA

Nov 29, 2022	Accounts for a small company made up to Feb 28, 2022	13 pages	AA

Nov 11, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Current accounting period shortened from Mar 31, 2022 to Feb 28, 2022	1 pages	AA01

Jan 17, 2022	Termination of appointment of Simon William Lunt as a director on Jan 06, 2022	1 pages	TM01

Jan 17, 2022	Appointment of Mr Alexander Darryl Norford as a director on Jan 06, 2022	2 pages	AP01

Jan 17, 2022	Termination of appointment of Shaun Derek Larvin as a director on Jan 06, 2022	1 pages	TM01

Jan 11, 2022	Satisfaction of charge 116522900003 in full	1 pages	MR04

Jan 10, 2022	Satisfaction of charge 116522900001 in full	1 pages	MR04

Jan 07, 2022	Registration of charge 116522900005, created on Jan 06, 2022	25 pages	MR01

Jan 07, 2022	Registration of charge 116522900004, created on Jan 06, 2022	25 pages	MR01

Jan 07, 2022	Registration of charge 116522900006, created on Jan 06, 2022	47 pages	MR01

Dec 15, 2021	Second filing of Confirmation Statement dated Oct 30, 2020	3 pages	RP04CS01

Nov 10, 2021	Confirmation statement made on Oct 30, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of HUMBER DOORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORFORD, Alexander Darryl HU10 6RJ Anlaby 26 Springfield Way East Yorkshire United Kingdom	Jan 06, 2022		Director	HU10 6RJ Anlaby 26 Springfield Way East Yorkshire United Kingdom	England	British	1978-12	151751060001
BEAN, Christopher David Springfield Way HU10 7TL Anlaby 26 United Kingdom	Oct 31, 2018	Aug 20, 2020	Director	Springfield Way HU10 7TL Anlaby 26 United Kingdom	England	British	1975-9	132652150004
LARVIN, Shaun Derek Station Road HU14 3DG North Ferriby 11 England	Sep 09, 2019	Jan 06, 2022	Director	Station Road HU14 3DG North Ferriby 11 England	United Kingdom	British	1976-5	112851200003
LUNT, Simon William Cave Road HU15 1HA Brough 19 East Yorkshire United Kingdom	Oct 31, 2018	Jan 06, 2022	Director	Cave Road HU15 1HA Brough 19 East Yorkshire United Kingdom	England	British	1952-2	35566230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUMBER DOORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Summerbridge Holdings Limited

May 11, 2021

Springfield Way

HU10 6RJ Anlaby

East Yorkshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13223501

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.

Mr Simon William Lunt

Oct 31, 2018

Cave Road

HU15 1HA Brough

East Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

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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