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Humber Holdings Ltd

Humber Holdings Ltd is an active company incorporated on 28 November 2017 with the registered office located in Grimsby, Lincolnshire. Humber Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11085980
Private limited company
Age
7 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Redwood Industrial Estate Kiln Lane
Trondheim Way
Stallingborough
North East Lincolnshire
DN41 8FD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1943
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Mar 1946
Humberside Group Ltd
PSC
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Mutual Companies
Brooksby Projects Ltd
Simon Robert Goodenough and Bruce Goodenough are mutual people.
Active
Humberside Group Ltd
Simon Robert Goodenough and Eleanor May Goodenough are mutual people.
Active
Stallgroup Ltd
Simon Robert Goodenough and Eleanor May Goodenough are mutual people.
Active
Jago Steel Ltd
Bruce Goodenough is a mutual person.
Active
Brooksby Holdings Ltd
Simon Robert Goodenough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
Unreported
Same as previous period
Total Assets
£692.19K
Decreased by £219.05K (-24%)
Total Liabilities
-£570K
Decreased by £240.24K (-30%)
Net Assets
£122.19K
Increased by £21.19K (+21%)
Debt Ratio (%)
82%
Decreased by 6.57% (-7%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Bruce Goodenough Resigned
1 Year Ago on 1 Oct 2024
Simon Robert Goodenough (PSC) Resigned
1 Year Ago on 30 Sep 2024
Humberside Group Ltd (PSC) Appointed
1 Year Ago on 30 Sep 2024
Richard Colin Goodenough (PSC) Resigned
1 Year Ago on 30 Sep 2024
Jessica Goodenough (PSC) Resigned
1 Year Ago on 30 Sep 2024
Eleanor May Goodenough (PSC) Resigned
1 Year Ago on 30 Sep 2024
Heidi Kate Goodenough (PSC) Resigned
1 Year Ago on 30 Sep 2024
Bruce Goodenough (PSC) Resigned
1 Year Ago on 30 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital on 15 March 2024
Submitted on 24 Feb 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 1 Nov 2024
Termination of appointment of Bruce Goodenough as a director on 1 October 2024
Submitted on 1 Nov 2024
Memorandum and Articles of Association
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 29 September 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Notification of Humberside Group Ltd as a person with significant control on 30 September 2024
Submitted on 14 Oct 2024
Repayment History
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