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Humber Gathering System Limited

Humber Gathering System Limited is an active company incorporated on 13 December 2017 with the registered office located in London, Greater London. Humber Gathering System Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11110577
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 1 Nov 2022 (2 years 10 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1977
Director • Vice President, Funds Management • French • Lives in UK • Born in Feb 1987
Director • Solicitor And Director • British • Lives in Scotland • Born in Oct 1985
Director • Finance Director • British • Lives in England • Born in Apr 1972
HGS Parentco Limited
PSC
Shareholders, PSCs & Group Structure
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Ralph Leslie McIntosh, Guy Robert Maurice Appleton, and 2 more are mutual people.
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Kellas North Sea 2 Limited
Ralph Leslie McIntosh, Guy Robert Maurice Appleton, and 2 more are mutual people.
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HGS Parentco Limited
Ralph Leslie McIntosh, Guy Robert Maurice Appleton, and 2 more are mutual people.
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Kellas Group Holdings Limited
Ralph Leslie McIntosh, Guy Robert Maurice Appleton, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.48M
Decreased by £2.16M (-9%)
Turnover
£90.1M
Increased by £20.42M (+29%)
Employees
Unreported
Same as previous period
Total Assets
£325.2M
Increased by £59.85M (+23%)
Total Liabilities
-£250.04M
Decreased by £1.2M (-0%)
Net Assets
£75.16M
Increased by £61.04M (+432%)
Debt Ratio (%)
77%
Decreased by 17.79% (-19%)
Latest Activity
Charge Satisfied
2 Months Ago on 18 Jun 2025
Charge Satisfied
2 Months Ago on 18 Jun 2025
New Charge Registered
2 Months Ago on 13 Jun 2025
Mr Thomas Jack Robert Luypaert Details Changed
3 Months Ago on 23 May 2025
Ralph Leslie Mcintosh Appointed
5 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Guy Robert Maurice Appleton Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Nathan Paul Morgan Details Changed
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Registration of charge 111105770006, created on 13 June 2025
Submitted on 26 Jun 2025
Satisfaction of charge 111105770004 in full
Submitted on 18 Jun 2025
Satisfaction of charge 111105770005 in full
Submitted on 18 Jun 2025
Director's details changed for Mr Thomas Jack Robert Luypaert on 23 May 2025
Submitted on 23 May 2025
Appointment of Ralph Leslie Mcintosh as a director on 11 March 2025
Submitted on 11 Mar 2025
Second filing for the appointment of Nathan Paul Morgan as a director
Submitted on 29 Jan 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Nathan Paul Morgan on 17 February 2023
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Termination of appointment of Guy Robert Maurice Appleton as a director on 30 June 2024
Submitted on 1 Jul 2024
Repayment History
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