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PD Ports Humber Limited

PD Ports Humber Limited is an active company incorporated on 12 June 2007 with the registered office located in Middlesbrough, North Yorkshire. PD Ports Humber Limited was registered 18 years ago.
Status
Active
Active since 10 years ago
Company No
06277161
Private limited company
Age
18 years
Incorporated 12 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
17-27 Queen's Square
Middlesbrough
TS2 1AH
England
Same address for the past 8 years
Telephone
01642877000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1971
Director • Dutch • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Jun 1955
PD Ports Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tees And Hartlepool Pilotage Company Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
PD Ports Hull Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
PD Ports Finance Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
PD Shipping & Inspection Services Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
R.Durham & Sons Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
PD Freight Solutions Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
PD Port Services Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
PD Logistics Limited
Jeremy Mark Hopkinson, Johannes Franciscus Calje, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£41.37M
Decreased by £441K (-1%)
Total Liabilities
-£38.91M
Decreased by £1.16M (-3%)
Net Assets
£2.46M
Increased by £720K (+41%)
Debt Ratio (%)
94%
Decreased by 1.78% (-2%)
Latest Activity
Jeremy Mark Hopkinson Resigned
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Mrs Elizabeth Marie-Claire Law Details Changed
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Dermot Michael Russell Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mrs Elizabeth Marie-Claire Law Appointed
2 Years 8 Months Ago on 31 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Termination of appointment of Jeremy Mark Hopkinson as a director on 5 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 28 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 28 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 28 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 27 Sep 2023
Repayment History
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