Humberside Excavations Limited, Hull
Humberside Excavations Limited is a private limited company. Registered at Ashcourt Group, Foster Street, Hull HU8 8BT, the aforementioned 12 years old firm was incorporated on 2012-01-04 and is officially categorised as "site preparation" (Standard Industrial Classification: 43120).6 directors can be found in the firm: Richard H. (appointed on 10 September 2021), Alistair B. (appointed on 10 September 2021), Kurt B. (appointed on 10 September 2021).
| About | |
|---|---|
| Name: Humberside Excavations Limited | |
| Number: 07897323 | |
| Incorporation date: 2012-01-04 | |
| End of financial year: 31 July |
| Address: |
Ashcourt Group Foster Street Hull HU8 8BT |
| SIC code: |
43120 - Site preparation |
Company staff
People with significant control
Ashcourt Group Limited
7 December 2021
| Address | Ashcourt Group Foster Street, Hull, East Yorkshire, HU1 1TJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11588892 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Humberside Excavations Holdings Limited
31 March 2021 - 7 December 2021
| Address | Humberside Excavations Ltd Gibson Lane, Melton, North Ferriby, HU14 3HH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13291989 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David P.
1 August 2018 - 10 September 2021
| Nature of control: |
significiant influence or control |
Michael J.
18 December 2020 - 31 March 2021
| Nature of control: |
25-50% shares |
William W.
6 April 2016 - 31 March 2021
| Nature of control: |
25-50% shares |
Michael J.
6 April 2016 - 18 December 2020
| Nature of control: |
25-50% shares |
Michael K.
6 April 2016 - 1 August 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-07-31 | 2022-07-31 |
| Current Assets | 1,493,317 | 1,153,022 | 1,754,201 | 1,723,998 | 1,514,515 | 1,476,967 | 1,542,157 | 1,438,480 | 1,871,645 | 2,821,163 |
| Fixed Assets | 429,221 | 509,411 | 760,893 | 976,249 | 756,608 | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 217,334 | 315,059 | 452,647 | 530,494 | - | - | - | - | - | - |
| Tangible Fixed Assets | 425,635 | 505,825 | 757,307 | 972,663 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 260,019 | 339,156 | 655,472 | 792,305 | 672,157 | 909,818 | 997,503 | 886,677 | 1,121,205 | 1,169,191 |
The deadline for Humberside Excavations Limited confirmation statement filing is 2024-02-12. The previous confirmation statement was filed on 2023-01-29. The deadline for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up to 31 July 2022.
7 persons of significant control are reported in the official register, namely: Ashcourt Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Foster Street, HU1 1TJ Hull, East Yorkshire. Humberside Excavations Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gibson Lane, Melton, HU14 3HH North Ferriby.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 078973230006, created on 19th September 2023 filed on: 25th, September 2023 | mortgage |
Free Download
(40 pages)
|