Humberside Aggregates Limited, Derby
Humberside Aggregates Limited is a private limited company. Registered at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP, this 12 years old firm was incorporated on 2012-01-04 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).2 directors can be found in this company: Susan B. (appointed on 03 August 2022), James A. (appointed on 01 March 2022). Moving on to the secretaries (1 in total), we can name: Susan B. (appointed on 31 December 2020).
| About | |
|---|---|
| Name: Humberside Aggregates Limited | |
| Number: 07897332 | |
| Incorporation date: 2012-01-04 | |
| End of financial year: 31 December |
| Address: |
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Breedon Trading Limited
31 July 2017
| Address | Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 00156531 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael J.
6 April 2016 - 31 July 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
William W.
6 April 2016 - 31 July 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-04-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,237 | 8,378,000 | 8,378,000 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 9,041 | 8,378,000 | 8,378,000 | 100 | 100 | 100 | 100 |
The deadline for Humberside Aggregates Limited confirmation statement filing is 2024-01-18. The last one was filed on 2023-01-04. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Breedon Trading Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Breedon Quarry, Breedon On The Hill, DE73 8AP Derby. Michael J. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. William W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 19th, May 2023 | accounts |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Breedon Group Services Limited (0.00 mile) | |
| Natural Building Materials Limited (0.00 mile) | |
| Berwyn Granite Quarries Limited (0.00 mile) | |
| Breedon Surfacing Solutions Limited (0.00 mile) |
| Hope Construction Products Limited (0.00 mile) | |
| Sherburn Sand Company Limited (0.00 mile) | |
| City Mini Mix (notts) Limited (0.00 mile) | |
| Sherburn Stone Company Limited (0.00 mile) |