Humber Gateway Ofto Holdings Limited. Head office in Newcastle Upon Tyne. Check Director.

Humber Gateway Ofto Holdings Limited, Newcastle Upon Tyne

Humber Gateway Ofto Holdings Limited is a private limited company. Situated at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, this 8 years old firm was incorporated on 2016-03-09 and is categorised as "transmission of electricity" (SIC code: 35120).
4 directors can be found in the company: Jemma S. (appointed on 18 October 2022), Benjamin B. (appointed on 19 February 2021), John S. (appointed on 01 August 2017). When it comes to the secretaries (1 in total), we can name: Moira C. (appointed on 20 August 2021).

About
Name: Humber Gateway Ofto Holdings Limited
Number: 10052538
Incorporation date: 2016-03-09
End of financial year: 31 March


Address:	Q14 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
SIC code:	35120 - Transmission of electricity

Company staff

People with significant control

Equitix Infrastructure 4 Limited

14 September 2016

Address	Welken House 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	09824573
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Humber Gateway Ofto Holdings Limited confirmation statement filing is 2024-04-05. The previous confirmation statement was submitted on 2023-03-22. The due date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is reported in the official register, an only company Equitix Infrastructure 4 Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 10-11 Charterhouse Square, EC1M 6EH London.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 24th, August 2023 \| accounts	Free Download (73 pages)

Type		Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 24th, August 2023 \| accounts	Free Download (73 pages)
CS01	Confirmation statement with no updates March 22, 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control September 14, 2016 filed on: 4th, April 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on October 18, 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
AP01	On October 18, 2022 new director was appointed. filed on: 25th, October 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 27th, September 2022 \| accounts	Free Download (71 pages)
CS01	Confirmation statement with no updates March 22, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU. Change occurred on March 24, 2022. Company's previous address: 6th Floor Balfour Beatty Investments Limited 350 Euston Road London NW1 3AX United Kingdom. filed on: 24th, March 2022 \| address	Free Download (1 page)
CH01	On March 7, 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
CH03	On March 9, 2022 secretary's details were changed filed on: 23rd, March 2022 \| officers	Free Download (1 page)
CH01	On March 9, 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 13th, September 2021 \| accounts	Free Download (71 pages)
AP03	Appointment (date: August 20, 2021) of a secretary filed on: 31st, August 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 20, 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 22, 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on February 19, 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
AP01	On February 19, 2021 new director was appointed. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 4th, September 2020 \| accounts	Free Download (60 pages)
AP01	On May 1, 2020 new director was appointed. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2020 filed on: 14th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 22, 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 8th, August 2019 \| accounts	Free Download
CS01	Confirmation statement with updates March 22, 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on September 26, 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: September 26, 2018) of a secretary filed on: 25th, October 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 18th, September 2018 \| accounts	Free Download (59 pages)
CS01	Confirmation statement with updates March 22, 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (4 pages)
AP03	Appointment (date: December 21, 2017) of a secretary filed on: 8th, March 2018 \| officers	Free Download (2 pages)
AP01	On December 21, 2017 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 21, 2017 filed on: 8th, March 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 21, 2017 filed on: 8th, March 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 5th, September 2017 \| accounts	Free Download (59 pages)
AP01	On August 1, 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates March 22, 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
AP03	Appointment (date: March 16, 2017) of a secretary filed on: 29th, March 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 16, 2017 filed on: 28th, March 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 100525380001, created on September 7, 2016 filed on: 12th, September 2016 \| mortgage	Free Download (45 pages)
AP03	Appointment (date: August 18, 2016) of a secretary filed on: 19th, August 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on August 18, 2016: 100.00 GBP filed on: 19th, August 2016 \| capital	Free Download (3 pages)
TM02	Termination of appointment as a secretary on August 18, 2016 filed on: 19th, August 2016 \| officers	Free Download (1 page)
CH01	On March 14, 2016 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2016 \| incorporation	Free Download (23 pages)

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