HUMBER PROPERTIES LIMITED - MELTON


Company Profile Company Filings

Overview

HUMBER PROPERTIES LIMITED is a Private Limited Company from MELTON and has the status: Active.
HUMBER PROPERTIES LIMITED was incorporated 21 years ago on 04/03/2003 and has the registered number: 04685754. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

HUMBER PROPERTIES LIMITED - MELTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

MELTON WASTE PARK
MELTON
EAST YORKSHIRE
HU14 3HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY HORNSHAW Aug 1972 British Director 2003-03-04 CURRENT
MR PAUL ANTHONY HORNSHAW Aug 1972 British Secretary 2003-03-04 CURRENT
MR MARK HORNSHAW Apr 1975 Director 2003-03-04 CURRENT
MR DEREK TAYLOR Jan 1951 British Director 2003-03-04 UNTIL 2020-03-24 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-03-04 UNTIL 2003-03-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-04 UNTIL 2003-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Michael Taylor 2016-04-06 - 2020-03-24 1/1951 Hessle   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Anthony Hornshaw 2016-04-06 8/1972 Brough   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Hornshaw 2016-04-06 4/1975 Brantingham   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERM ASSOCIATES LIMITED NEWTON AYCLIFFE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CONCRETE CONTRACTING (HULL) LIMITED NEWTON AYCLIFFE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRANSWASTE SERVICES LIMITED MELTON Active UNAUDITED ABRIDGED 38110 - Collection of non-hazardous waste
TRANSWASTE RECYCLING AND AGGREGATES LIMITED MELTON Active FULL 38110 - Collection of non-hazardous waste
TRANSWASTE HAULAGE LIMITED HULL Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road
WOODSTONE DEVELOPMENTS LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DUNSTON HOUSE PROPERTIES LIMITED NORTH FERRIBY ENGLAND Active DORMANT 41100 - Development of building projects
CRESCENT COURT (WILLERBY) LIMITED HULL Active MICRO ENTITY 98000 - Residents property management
MELTON INDUSTRIAL PARK LIMITED HESSLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WAULDBY ASSOCIATES LIMITED NORTH FERRIBY ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SENECA GLOBAL ENERGY LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LTS LEISURE LIMITED HULL ENGLAND Active UNAUDITED ABRIDGED 93110 - Operation of sports facilities
LATUS FOUNDATION CIC HESSLE Dissolved... TOTAL EXEMPTION FULL 96040 - Physical well-being activities
MELTON WIND LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HARTLEPOOL WIND LIMITED HARTLEPOOL Active DORMANT 35110 - Production of electricity
CAMBRIDGE SITE DEVELOPMENT LTD DRIFFIELD ... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
THE EAST RIDING GREEN ENERGY PARK LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PMH (2022) LIMITED MELTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HORNSHAW PROPERTIES LLP MELTON Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Humber Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-16 31-08-2023 £19,391 Cash £6,178,815 equity
Humber Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-04-14 31-08-2022 £52,366 Cash £5,976,075 equity
Humber Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-22 31-08-2021 £14,233 Cash £4,634,508 equity
Humber Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-04-21 31-08-2020 £42,314 Cash £4,417,634 equity
Humber Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £9,862 Cash £2,831,387 equity
Humber Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £110,319 Cash £2,536,562 equity
Humber Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-08-2017 £7,512 Cash £2,170,738 equity
Humber Properties Limited - Abbreviated accounts 16.3 2017-05-20 31-08-2016 £13,946 Cash £1,864,880 equity
Humber Properties Limited - Limited company - abbreviated - 11.9 2015-11-27 31-08-2015 £121,100 Cash £74,845 equity
Humber Properties Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £258,416 Cash £-303,272 equity

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TRANSWASTE RECYCLING AND AGGREGATES LIMITED MELTON Active FULL 38110 - Collection of non-hazardous waste
AGENTC LTD KINGSTON UPON HULL ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
BASHARAT CAPITAL LTD MELTON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SEAL SANDS ENERGY LTD MELTON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
MELTON ENERGY TECH LTD MELTON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
HARVARD PROPERTY LTD NORTH FERRIBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMMORTALIS SOLUTIONS LIMITED NORTH FERRIBY ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DREAMS ACCOMODATION LTD NORTH FERRIBY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FALCONS PROPERTIES LTD. NORTH FERRIBY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate