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Humber Ventures Limited

Humber Ventures Limited is an active company incorporated on 16 January 1984 with the registered office located in Hull, East Riding of Yorkshire. Humber Ventures Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01783043
Private limited company
Age
41 years
Incorporated 16 January 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (3 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
163 West Ella Road
West Ella
Hull
HU10 7RP
England
Same address for the past 4 years
Telephone
01482838800
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • It Professional • English • Lives in England • Born in Nov 1974
Director • Director And Company Secretary • English • Lives in England • Born in Sep 1971
Willingham Investments Limited
PSC
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Mutual Companies
Willingham Investments Limited
Mr Alistair Mark Burnett is a mutual person.
Active
Mada Investments Limited
Mr Alistair Mark Burnett is a mutual person.
Active
Reality Solutions Limited
Mr Alistair Mark Burnett is a mutual person.
Active
PV Ventures Ltd
Mr Alistair Mark Burnett is a mutual person.
Active
Reality Online Solutions Ltd
Mr Alistair Mark Burnett is a mutual person.
Active
Hop Properties Limited
Mr Alistair Mark Burnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.11M
Decreased by £1.62M (-59%)
Total Liabilities
-£30.76K
Decreased by £1.32M (-98%)
Net Assets
£1.07M
Decreased by £303.27K (-22%)
Debt Ratio (%)
3%
Decreased by 46.68% (-94%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Micro Accounts Submitted
3 Months Ago on 23 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 25 Mar 2024
Mr Richard Andrew Burnett (PSC) Details Changed
1 Year 6 Months Ago on 7 Mar 2024
Willingham Investments Limited (PSC) Appointed
1 Year 6 Months Ago on 7 Mar 2024
Alistair Mark Burnett (PSC) Resigned
1 Year 6 Months Ago on 7 Mar 2024
Paul Nigel Rodney Burnett (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Satisfaction of charge 2 in full
Submitted on 25 Mar 2024
Satisfaction of charge 3 in full
Submitted on 25 Mar 2024
Cessation of Alistair Mark Burnett as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Notification of Willingham Investments Limited as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Change of details for Mr Richard Andrew Burnett as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Paul Nigel Rodney Burnett as a director on 19 January 2024
Submitted on 29 Jan 2024
Repayment History
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