HUMBER LIVING LIMITED

HUMBER LIVING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HUMBER LIVING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	17117530
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2026

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 LIVING LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HUMBER LIVING LIMITED located?

Registered Office Address	Pandle House 70 Grange Road East CH41 5FE Wirral United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HUMBER LIVING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 26, 2027

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2027
Next Confirmation Statement Due	Jun 24, 2027
Next Confirmation Statement Made Up To	Jun 10, 2026
Overdue	No

What are the latest filings for HUMBER LIVING LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2026

Confirmation statement made on Jun 10, 2026 with updates

CS01

May 29, 2026

Statement of capital following an allotment of shares on May 19, 2026

Capital: GBP 131

SH01

Mar 26, 2026

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 26, 2026	Model articles adopted	MODEL ARTICLES
capital	Mar 26, 2026	Statement of capital on Mar 26, 2026 Capital: GBP 100	SH01

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Who are the officers of HUMBER LIVING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENERON, Craig James 70 Grange Road East CH41 5FE Wirral Pandle House United Kingdom	Mar 26, 2026		Director	70 Grange Road East CH41 5FE Wirral Pandle House United Kingdom		England	British	1984-1		346793250001
SOANES, Paul Henry 70 Grange Road East CH41 5FE Wirral Pandle House United Kingdom	Mar 26, 2026		Director	70 Grange Road East CH41 5FE Wirral Pandle House United Kingdom		England	British	1970-4		68377030007

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Henry Soanes 70 Grange Road East CH41 5FE Wirral Pandle House United Kingdom	Mar 26, 2026	70 Grange Road East CH41 5FE Wirral Pandle House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Craig James Feneron 70 Grange Road East CH41 5FE Wirral Pandle House United Kingdom	Mar 26, 2026	70 Grange Road East CH41 5FE Wirral Pandle House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0