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Humber Ports Logistics Limited

Humber Ports Logistics Limited is an active company incorporated on 5 January 2012 with the registered office located in Immingham, Lincolnshire. Humber Ports Logistics Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07898422
Private limited company
Age
14 years
Incorporated 5 January 2012
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (8 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (9 days ago)
Contact
Address
Humber Ports Lancaster Approach
North Killingholme
Immingham
DN40 3JZ
England
Same address for the past 8 years
Telephone
01469541387
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Sep 1964
Director • Transport Manager • British • Lives in England • Born in Jul 1964
Humber Ports Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Humber Ports Holding Limited
Peter Gostling is a mutual person.
Active
Intermodal Logistics Services Ltd
Peter Gostling is a mutual person.
Active
Seaport Logistics Services Limited
Peter Gostling is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£127K
Decreased by £160K (-56%)
Turnover
£13.83M
Increased by £169K (+1%)
Employees
119
Increased by 12 (+11%)
Total Assets
£3.86M
Decreased by £353K (-8%)
Total Liabilities
-£4.11M
Increased by £77K (+2%)
Net Assets
-£257K
Decreased by £430K (-249%)
Debt Ratio (%)
107%
Increased by 10.78% (+11%)
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Mr Antoon Paul Marie Van Der Harten Appointed
11 Months Ago on 31 Jan 2025
Jamie Benton Resigned
11 Months Ago on 31 Jan 2025
Stephen William Benton Resigned
1 Year Ago on 31 Dec 2024
Richard John Beales Resigned
1 Year Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Mr Stephen William Benton Details Changed
14 Years Ago on 5 Jan 2012
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Documents
Termination of appointment of Jamie Benton as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Stephen William Benton as a director on 31 December 2024
Submitted on 3 Feb 2025
Termination of appointment of Richard John Beales as a director on 18 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Mr Antoon Paul Marie Van Der Harten as a director on 31 January 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Current accounting period shortened from 30 March 2025 to 31 December 2024
Submitted on 5 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 29 Jan 2024
Director's details changed for Mr Stephen William Benton on 5 January 2012
Submitted on 8 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 8 Jan 2024
Repayment History
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