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Humberhill Spring Limited

Humberhill Spring Limited is an active company incorporated on 24 August 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Humberhill Spring Limited was registered 5 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
12832488
Private limited company
Age
5 years
Incorporated 24 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Aug29 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 August 2025
Due by 29 May 2026 (6 months remaining)
Address
177 Chillingham Road
Newcastle Upon Tyne
NE6 5XN
England
Address changed on 29 Sep 2023 (2 years 1 month ago)
Previous address was , 177 Chillingham Road, Newcastle upon Tyne, NE6 5XN, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in Scotland • Born in Jul 1970 • Commercial Director
Director • Pakistani • Lives in Scotland • Born in Jul 1970
Director • Commercial Director • Scottish • Lives in Scotland • Born in Dec 1974
Director • Pakistani • Lives in England • Born in Sep 1976
Director • Scottish • Lives in Scotland • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Fonebook Ltd
Mohammed Kashif Mahboob is a mutual person.
Active
Newcastlebuildingconstruction Limited
Mohammed Kashif Mahboob is a mutual person.
Active
Humberhill Planning/Construction Solutions Ltd
Mohammed Kashif Mahboob is a mutual person.
Active
Dje Plumbing Ltd
David John Elliot is a mutual person.
Active
Shaw Car Sales Limited
David John Elliot is a mutual person.
Active
Hardware Supplies Limited
Shabaz Mohammed is a mutual person.
Active
Djeconstructionandplannig Ltd
David John Elliot is a mutual person.
Active
Knight Construction Supplies Ltd
Laura McKnight is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Aug 2022
For period 30 Aug30 Aug 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Laura Mcknight (PSC) Resigned
5 Months Ago on 30 May 2025
Shabaz Mohammed (PSC) Appointed
5 Months Ago on 30 May 2025
Laura Mcknight Resigned
5 Months Ago on 30 May 2025
Mr Shabaz Mohammed Appointed
5 Months Ago on 30 May 2025
David John Elliot (PSC) Resigned
5 Months Ago on 30 May 2025
David John Elliot Resigned
5 Months Ago on 30 May 2025
Mr David John Elliot (PSC) Details Changed
5 Months Ago on 28 May 2025
Mr David John Elliot Details Changed
5 Months Ago on 28 May 2025
Mr David John Elliot Appointed
5 Months Ago on 28 May 2025
David John Elliot (PSC) Appointed
5 Months Ago on 28 May 2025
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Documents
Cessation of Laura Mcknight as a person with significant control on 30 May 2025
Submitted on 1 Aug 2025
Notification of Shabaz Mohammed as a person with significant control on 30 May 2025
Submitted on 1 Aug 2025
Termination of appointment of Laura Mcknight as a director on 30 May 2025
Submitted on 1 Aug 2025
Appointment of Mr Shabaz Mohammed as a director on 30 May 2025
Submitted on 1 Aug 2025
Termination of appointment of David John Elliot as a director on 30 May 2025
Submitted on 26 Jul 2025
Cessation of David John Elliot as a person with significant control on 30 May 2025
Submitted on 26 Jul 2025
Change of details for Mr David John Elliot as a person with significant control on 28 May 2025
Submitted on 29 May 2025
Notification of David John Elliot as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Appointment of Mr David John Elliot as a director on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Mr David John Elliot on 28 May 2025
Submitted on 28 May 2025
Repayment History
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