HUMDINGER LIMITED - HULL


Company Profile Company Filings

Overview

HUMDINGER LIMITED is a Private Limited Company from HULL and has the status: Active.
HUMDINGER LIMITED was incorporated 22 years ago on 26/06/2001 and has the registered number: 04241596. The accounts status is FULL and accounts are next due on 30/09/2024.

HUMDINGER LIMITED - HULL

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6 GOTHENBURG WAY
HULL
EAST YORKSHIRE
HU7 0YG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DENNIS RAMSEY May 1965 British Director 2007-08-01 CURRENT
MR PAUL ROBERT TRIPP Apr 1974 British Director 2017-09-04 CURRENT
MRS LINDSEY COLLIER Mar 1974 British Director 2018-09-03 CURRENT
MS ALISON JANE FRANCEY Jul 1965 British Director 2019-03-19 CURRENT
MR NIGEL RICHARD HALMSHAW Nov 1951 English Director 2001-07-02 UNTIL 2015-11-27 RESIGNED
VICTORIA HELEN LASLETT Sep 1979 British Secretary 2001-06-26 UNTIL 2001-08-02 RESIGNED
MR STEWART ASHLEY HOUSECROFT Mar 1965 British Director 2015-11-02 UNTIL 2019-04-17 RESIGNED
PHILIP ANTHONY WHITFIELD Jun 1959 British Director 2001-07-02 UNTIL 2017-02-28 RESIGNED
LYNNE SAYLE Dec 1970 British Director 2001-06-26 UNTIL 2001-08-02 RESIGNED
MR ANDREAS ROMANKIEWICZ Nov 1966 German Director 2017-04-20 UNTIL 2019-12-31 RESIGNED
ROY JOHN LEE Mar 1957 British Director 2009-10-30 UNTIL 2012-04-30 RESIGNED
VICTORIA HELEN LASLETT Sep 1979 British Director 2001-06-26 UNTIL 2001-08-02 RESIGNED
MR JAMES CHRISTOPHER L'ESTRANGE Jan 1976 British Director 2012-02-13 UNTIL 2018-07-25 RESIGNED
ANDREW JAMES HUMPHRIES Nov 1974 British Director 2007-08-01 UNTIL 2011-06-24 RESIGNED
MRS AMANDA JAYNE WRIGHT Jan 1976 British Director 2017-04-20 UNTIL 2023-06-30 RESIGNED
WILLIAM BERNARD HENRY Mar 1955 British Director 2001-08-03 UNTIL 2011-09-30 RESIGNED
MR IAN MARCEL BLACKBURN Apr 1957 British Director 2006-07-19 UNTIL 2014-03-14 RESIGNED
PAUL LEONARD GILBERT Sep 1953 British Director 2007-08-01 UNTIL 2015-07-10 RESIGNED
MR CLIVE HENRY BEECHAM Oct 1953 British Director 2006-07-19 UNTIL 2013-12-18 RESIGNED
MR CLIVE HENRY BEECHAM Oct 1953 British Director 2017-04-20 UNTIL 2019-12-31 RESIGNED
MR MICHAEL JAMES BALDWIN May 1960 British Director 2015-03-09 UNTIL 2017-07-31 RESIGNED
MR NIGEL RICHARD HALMSHAW Nov 1951 English Secretary 2001-07-02 UNTIL 2015-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zetar Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUN VALLEY LIMITED FAKENHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
DERWENT LYNTON CO. LIMITED FAKENHAM ENGLAND Active -... TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
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A TASTE OF LUXURY LIMITED HULL Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
ZETAR LIMITED FAKENHAM ENGLAND Active GROUP 10821 - Manufacture of cocoa and chocolate confectionery
B 400 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C B LAND MANAGEMENT LIMITED BEVERLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
ZERTUS UK HOLDING LIMITED FAKENHAM ENGLAND Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
GIBBS CROFT LIMITED MELTON MOWBRAY Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
GOODWOOD HOLDINGS LIMITED FAKENHAM ENGLAND Active FULL 64202 - Activities of production holding companies
TRIPP CONSULTING LIMITED WORCESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BAKETASTIC LIMITED TENBURY WELLS ENGLAND Dissolved... MICRO ENTITY 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

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