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

Humber Gateway Ofto Limited, Newcastle Upon Tyne

Humber Gateway Ofto Limited is a private limited company. Registered at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU, the above-mentioned 8 years old business was incorporated on 2016-03-09 and is classified as "transmission of electricity" (Standard Industrial Classification code: 35120).
4 directors can be found in the business: Jemma S. (appointed on 18 October 2022), Benjamin B. (appointed on 19 February 2021), John S. (appointed on 01 August 2017). As for the secretaries (1 in total), we can name: Moira C. (appointed on 20 August 2021).

About
Name: Humber Gateway Ofto Limited
Number: 10053857
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

Humber Gateway Ofto Holdings Limited

6 April 2016

Address	Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	10052538
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Humber Gateway Ofto Holdings Limited

6 April 2016

Address	6th Floor Balfour Beatty Investments Limited 350 Euston Road, London, NW1 3AX, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10052538
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Humber Gateway Ofto Limited confirmation statement filing is 2024-09-08. The last confirmation statement was filed on 2023-08-25. The target date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Humber Gateway Ofto Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Quorum Business Park, Benton Lane, NE12 8BU Newcastle Upon Tyne, England. Humber Gateway Ofto Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 350 Euston Road, NW1 3AX London.

Company filing

Filter filings by category:

Type		Free download
AP01	On Tue, 27th Feb 2024 new director was appointed. filed on: 8th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Tue, 27th Feb 2024 new director was appointed. filed on: 8th, March 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 27th Feb 2024 filed on: 8th, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 25th Aug 2023 filed on: 7th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 23rd, August 2023 \| accounts	Free Download (67 pages)
AP01	On Tue, 18th Oct 2022 new director was appointed. filed on: 25th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th Oct 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 27th, September 2022 \| accounts	Free Download (68 pages)
CS01	Confirmation statement with no updates Thu, 25th Aug 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wed, 9th Mar 2022 filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 6th Floor Balfour Beatty Investments Limited 350 Euston Road London NW1 3AX United Kingdom on Thu, 24th Mar 2022 to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU filed on: 24th, March 2022 \| address	Free Download (1 page)
CH01	On Mon, 7th Mar 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
CH03	On Wed, 9th Mar 2022 secretary's details were changed filed on: 23rd, March 2022 \| officers	Free Download (1 page)
CH01	On Wed, 9th Mar 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 13th, September 2021 \| accounts	Free Download (68 pages)
CS01	Confirmation statement with no updates Wed, 25th Aug 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 20th Aug 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
AP03	On Fri, 20th Aug 2021, company appointed a new person to the position of a secretary filed on: 31st, August 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 19th Feb 2021 new director was appointed. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 19th Feb 2021 filed on: 5th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 25th Aug 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 4th, September 2020 \| accounts	Free Download (58 pages)
AP01	On Fri, 1st May 2020 new director was appointed. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st May 2020 filed on: 14th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 25th Aug 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 8th, August 2019 \| accounts	Free Download (61 pages)
TM02	Secretary's appointment terminated on Wed, 26th Sep 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
AP03	On Wed, 26th Sep 2018, company appointed a new person to the position of a secretary filed on: 25th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 19th, September 2018 \| accounts	Free Download (59 pages)
CS01	Confirmation statement with updates Sat, 25th Aug 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
AP03	On Thu, 21st Dec 2017, company appointed a new person to the position of a secretary filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 21st Dec 2017 filed on: 8th, March 2018 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 21st Dec 2017 filed on: 8th, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 4th, September 2017 \| accounts	Free Download (59 pages)
PSC02	Notification of a person with significant control Fri, 1st Sep 2017 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 25th Aug 2017 filed on: 30th, August 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 1st Aug 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
AP01	On Tue, 1st Aug 2017 new director was appointed. filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
AP03	On Thu, 16th Mar 2017, company appointed a new person to the position of a secretary filed on: 29th, March 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 16th Mar 2017 filed on: 28th, March 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 100538570001, created on Wed, 7th Sep 2016 filed on: 12th, September 2016 \| mortgage	Free Download (45 pages)
CS01	Confirmation statement with updates Thu, 25th Aug 2016 filed on: 25th, August 2016 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Aug 2016: 99.00 GBP filed on: 19th, August 2016 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 18th Aug 2016 filed on: 19th, August 2016 \| officers	Free Download (1 page)
AP03	On Thu, 18th Aug 2016, company appointed a new person to the position of a secretary filed on: 19th, August 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 14th Mar 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)
SH01	Capital declared on Wed, 9th Mar 2016: 1.00 GBP capital

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