HUMBER HOMES LIMITED - GRIMSBY


Company Profile Company Filings

Overview

HUMBER HOMES LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
HUMBER HOMES LIMITED was incorporated 16 years ago on 26/11/2007 and has the registered number: 06437445. The accounts status is SMALL and accounts are next due on 31/12/2024.

HUMBER HOMES LIMITED - GRIMSBY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CARTERGATE HOUSE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILCHAP 492 LIMITED (until 21/01/2008)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN JOSEPH HARLEY Mar 1972 British Director 2022-10-01 CURRENT
KATHRYN PRICE Apr 1959 British Director 2021-07-21 CURRENT
MARK COUPLAND Jul 1970 British Director 2022-07-21 CURRENT
MRS NICOLA SUZANNE EBDON Secretary 2021-11-17 CURRENT
WILCHAP NOMINEES LIMITED Corporate Nominee Director 2007-11-26 UNTIL 2008-01-23 RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2007-11-26 UNTIL 2008-03-19 RESIGNED
MR ANTHONY GERARD BRAMLEY Oct 1956 British Secretary 2008-06-13 UNTIL 2009-07-24 RESIGNED
MR MICHAEL JAMES WALTERS Jul 1953 British Secretary 2009-07-24 UNTIL 2020-07-31 RESIGNED
MR PAUL JOHN WHITEHEAD Apr 1964 British Secretary 2008-03-19 UNTIL 2008-06-13 RESIGNED
MRS ZOE WORTLEY Secretary 2020-07-31 UNTIL 2021-11-17 RESIGNED
MR MARK JONATHAN JONES May 1966 British Director 2016-05-07 UNTIL 2019-12-01 RESIGNED
MRS SUZANNE ETTIE WICKS Sep 1969 British Director 2021-07-21 UNTIL 2022-07-31 RESIGNED
MR PAUL JOHN WHITEHEAD Apr 1964 British Director 2008-03-19 UNTIL 2008-06-13 RESIGNED
MR MURRAY ALEXANDER MACDONALD Aug 1967 British Director 2008-01-23 UNTIL 2009-07-24 RESIGNED
MR MURRAY ALEXANDER MACDONALD Aug 1967 British Director 2018-06-26 UNTIL 2024-01-30 RESIGNED
BRIDGET ELIZABETH LLOYD Jul 1962 British Director 2018-04-03 UNTIL 2022-06-30 RESIGNED
MRS JULIE LORRAINE KENNEALY Dec 1964 British Director 2019-12-01 UNTIL 2020-10-31 RESIGNED
MR ANTHONY GERARD BRAMLEY Oct 1956 British Director 2017-09-11 UNTIL 2017-12-24 RESIGNED
MR ALEXANDER DIXON Dec 1966 British Director 2021-07-21 UNTIL 2023-06-16 RESIGNED
MR ANTHONY GERARD BRAMLEY Oct 1956 British Director 2008-06-13 UNTIL 2017-03-31 RESIGNED
MR GREGORY PAUL BACON Jun 1963 British Director 2009-07-24 UNTIL 2016-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lincolnshire Housing Partnership 2018-04-03 - 2023-11-17 Grimsby   Ownership of shares 75 to 100 percent
Shoreline Housing Partnership 2016-04-06 - 2018-04-03 Grimsby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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