HUMBER PROPERTIES LIMITED

MELTON WASTE PARK, GIBSON LANE, MELTON  HU14 3HH
  • Active
  • Private Limited Company
  • Company No. 04685754
  • Last Updated: 01 Mar 2024

Company Profile

HUMBER PROPERTIES LIMITED was incorporated on Tuesday, March 4, 2003 as a Private Limited Company with registered address in MELTON. HUMBER PROPERTIES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 21 years 8 months and 6 days.

Name HUMBER PROPERTIES LIMITED
Company number 04685754
Company type Private Limited Company
Incorporation date 04 Mar 2003
Status Active
Industry (SIC 2007)

Address

Registered Address MELTON WASTE PARK
GIBSON LANE
MELTON
HU14 3HH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Anthony Hornshaw Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Hornshaw Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Derek Michael Taylor Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2025, (140 days left)
Latest accounts 31 August 2023
Next confirmation statement due 24 March 2017
Last confirmation statement dated 24 February 2016

Mortgages

Total of Mortgages 12
Mortgages Outstanding 9
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
HUMBER PROPERTIES LIMITED 04 Mar 2003