Humberside Land Limited, Fetcham

Humberside Land Limited is a private limited company. Registered at Hill House, 49 The Ridgeway, Fetcham KT22 9BN, the aforementioned 159 years old company was incorporated on 1864-09-22 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090). Moving to the secretaries (1 in total), we can name: Anitra T. (appointed on 31 March 1994).
About
Name: Humberside Land Limited
Number: 00001615
Incorporation date: 1864-09-22
End of financial year: 31 March
 
Address: Hill House
49 The Ridgeway
Fetcham
KT22 9BN
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Humberside Investments 2022 Limited
24 March 2023
Address C/O Stamp Jackson & Procter Limited 5 Parliament Street, Hull, HU1 2AZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14333603
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Humberside Investments Limited
6 April 2016 - 24 March 2023
Address Hill House 49 The Ridgeway, Fetcham, Leatherhead, KT22 9BN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House England & Wales
Registration number 00325760
Nature of control: 25-50% voting rights
25-50% shares
John T.
6 April 2016 - 24 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 4,880,620 662,783 546,594
Fixed Assets 250,000 3,844,360 -
Total Assets Less Current Liabilities 5,108,564 4,256,589 4,360,763

The date for Humberside Land Limited confirmation statement filing is 2024-03-07. The previous one was filed on 2023-02-22. The deadline for the next statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Humberside Investments 2022 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5 Parliament Street, HU1 2AZ Hull. Humberside Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at The Ridgeway, Fetcham, KT22 9BN Leatherhead. John T. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, June 2023 | accounts
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