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Humber Ports Holding Limited

Humber Ports Holding Limited is an active company incorporated on 1 July 2013 with the registered office located in Immingham, Lincolnshire. Humber Ports Holding Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08590484
Private limited company
Age
12 years
Incorporated 1 July 2013
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 day remaining)
Contact
Address
Humber Ports Lancaster Approach
North Killingholme
Immingham
DN40 3JZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Transport Manager • British • Lives in England • Born in Jul 1964
Director • Dutch • Lives in Netherlands • Born in Sep 1964
Mr Olafur Olafsson
PSC • Icelandic • Lives in Switzerland • Born in Jan 1957
Ms Ingibjorb Kristjansdottir
PSC • Icelandic • Lives in Switzerland • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Humber Ports Logistics 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
£128K
Decreased by £159K (-55%)
Turnover
£13.83M
Increased by £169K (+1%)
Employees
119
Increased by 12 (+11%)
Total Assets
£3.82M
Decreased by £359K (-9%)
Total Liabilities
-£4.12M
Increased by £76K (+2%)
Net Assets
-£293K
Decreased by £435K (-306%)
Debt Ratio (%)
108%
Increased by 11.06% (+11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jul 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
12 Months Ago on 31 Dec 2024
Richard John Beales Resigned
1 Year Ago on 18 Dec 2024
Group Accounts Submitted
1 Year Ago on 16 Dec 2024
Accounting Period Shortened
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Aug 2024
Olafur Olafsson (PSC) Appointed
1 Year 11 Months Ago on 31 Jan 2024
Ingibjorb Kristjansdottir (PSC) Appointed
1 Year 11 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 9 Jul 2025
Appointment of Mr Antoon Paul Marie Van Der Harten as a director on 31 January 2025
Submitted on 4 Feb 2025
Termination of appointment of Richard John Beales as a director on 18 December 2024
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 Jamie Benton as a director on 31 January 2025
Submitted on 3 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Current accounting period shortened from 29 March 2025 to 31 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Aug 2024
Notification of Ingibjorb Kristjansdottir as a person with significant control on 31 January 2024
Submitted on 24 May 2024
Notification of Olafur Olafsson as a person with significant control on 31 January 2024
Submitted on 24 May 2024
Repayment History
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