Humber Properties Limited (reg no 04685754) is a private limited company established on 2003-03-04. This enterprise was registered at Melton Waste Park, Gibson Lane, Melton HU14 3HH. Humber Properties Limited is operating under Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Humber Properties Limited
Number 04685754
Date of Incorporation: Tue, 4th Mar 2003
End of financial year: 31 August
Address: Melton Waste Park, Gibson Lane, Melton, HU14 3HH
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in the enterprise, we can name: Paul H. (appointed on 04 March 2003), Mark H. (appointment date: 04 March 2003). 1 secretary is present as well: Paul H. (appointed on 04 March 2003). The Companies House reports 3 persons of significant control, namely: Mark H. has 1/2 or less of shares, 1/2 or less of voting rights, Paul H. has 1/2 or less of shares, 1/2 or less of voting rights, Derek T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 190,592 395,478 472,250 268,103 197,835 138,744 243,784 289,162 278,871 89,547 140,368 665,831
Fixed Assets 8,229,138 8,290,092 5,546,777 5,582,718 7,080,578 7,074,933 7,069,288 7,063,643 8,757,998 8,752,352 10,000,001 13,373,504
Intangible Fixed Assets 1 1 1 1 1 - - - - - - -
Number Shares Allotted - 999 999 999 999 - - - - - - -
Shareholder Funds 1,385,914 1,717,828 -303,272 74,845 1,864,880 - - - - - - -
Tangible Fixed Assets 1,203 821 439 36,380 30,576 - - - - - - -
Total Assets Less Current Liabilities 4,903,262 3,396,198 694,672 5,341,602 6,776,280 6,712,556 6,750,933 6,773,126 8,376,362 8,341,173 9,599,044 12,530,660

People with significant control

Mark H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Paul H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Derek T.
6 April 2016 - 24 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA01) Current accounting period shortened to Sunday 30th June 2024, originally was Saturday 31st August 2024.
filed on: 15th, February 2024 | accounts
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