ACTIVE HUMBER LTD

Key Data

Status

Active

Company No.

08759196

Incorporation date

04/11/2013

Size

Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2013)

05/03/2026

Termination of appointment of Natalie Murphy as a director on 2026-02-28

View PDF (1 pages)

06/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

10/10/2025

Appointment of Heidi Carla Bradley as a director on 2025-10-01

View PDF (2 pages)

09/10/2025

Termination of appointment of Christopher Harry Adams as a director on 2025-09-30

View PDF (1 pages)

09/10/2025

Termination of appointment of Richard James Smith as a director on 2025-09-30

View PDF (1 pages)

09/10/2025

Appointment of Mr Andreas Constantinos Michaelas as a director on 2025-10-01

View PDF (2 pages)

08/10/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

15/09/2025

Appointment of Miss Kayleigh Jackson as a director on 2025-09-01

View PDF (2 pages)

07/07/2025

Termination of appointment of Jane Stafford as a director on 2025-06-27

View PDF (1 pages)

12/02/2025

Appointment of Miss Joanne Louise Lambon as a director on 2025-02-01

View PDF (2 pages)

07/02/2025

Appointment of Mrs Laurie Fergusson as a director on 2025-02-01

View PDF (2 pages)

07/02/2025

Appointment of Mrs Eleanor Westwood as a director on 2025-02-01

View PDF (2 pages)

13/01/2025

Secretary's details changed for Mr David Robin Gent on 2025-01-10

View PDF (1 pages)

13/01/2025

Director's details changed for Mr Richard James Smith on 2025-01-10

View PDF (2 pages)

27/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

09/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (25 pages)

22/03/2024

Termination of appointment of Bibhash Dash as a director on 2024-03-22

View PDF (1 pages)

06/12/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

14/11/2023

Cessation of Richard James Smith as a person with significant control on 2023-11-13

View PDF (1 pages)

14/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

13/11/2023

Registered office address changed from 360 Accountants Ltd 18 - 19 Albion Street Hull HU1 3TG England to Aura Innovation Centre Bridgehead Business Park Meadow Road Hull Hessle HU13 0GD on 2023-11-13

View PDF (1 pages)

26/06/2023

Termination of appointment of Claire Pickthall as a director on 2023-06-16

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

16/11/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

16/11/2022

Termination of appointment of Kerry Conner as a secretary on 2022-11-15

View PDF (1 pages)

16/11/2022

Appointment of Mr David Robin Gent as a secretary on 2022-11-15

View PDF (2 pages)

16/11/2022

Secretary's details changed for Mr David Robin Gent on 2022-11-15

View PDF (1 pages)

23/05/2022

Appointment of Mr Bibhash Dash as a director on 2022-04-01

View PDF (2 pages)

20/05/2022

Appointment of Mrs Rebecca Ann D'arcy as a director on 2022-04-01

View PDF (2 pages)

09/02/2022

Amended full accounts made up to 2021-03-31

View PDF (26 pages)

13/12/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

11/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

03/11/2021

Director's details changed for Mr Richard James Smith on 2021-11-03

View PDF (2 pages)

03/11/2021

Change of details for Mr Richard James Smith as a person with significant control on 2021-11-03

View PDF (2 pages)

11/08/2021

Memorandum and Articles of Association

View PDF (18 pages)

02/08/2021

Termination of appointment of Stephen Pintus as a director on 2021-07-31

View PDF (1 pages)

29/04/2021

Registered office address changed from Unit 2 Bilton Grange Health Annex Diadem Grove Hull HU9 4AL to 360 Accountants Ltd 18 - 19 Albion Street Hull HU1 3TG on 2021-04-29

View PDF (1 pages)

18/11/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

10/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

06/11/2020

Termination of appointment of a director

View PDF (1 pages)

06/11/2020

Director's details changed for Mr Stephen Pintus on 2020-11-05

View PDF (2 pages)

13/10/2020

Memorandum and Articles of Association

View PDF (18 pages)

23/09/2020

Appointment of Mr Richard Skewis as a director on 2019-12-01

View PDF (2 pages)

23/09/2020

Termination of appointment of Nicholas Adrian Tupper as a director on 2020-09-21

View PDF (1 pages)

20/12/2019

Appointment of Mr Steven Curtis as a director on 2019-12-01

View PDF (2 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

08/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

29/10/2019

Change of details for Mr Richard James Smith as a person with significant control on 2019-10-29

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

31/05/2019

Termination of appointment of Steven Edmund as a director on 2019-05-23

View PDF (1 pages)

20/05/2019

Termination of appointment of Larisaa Friese-Greene as a director on 2018-12-01

View PDF (1 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (20 pages)

09/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

08/05/2018

Appointment of Mrs Claire Pickthall as a director on 2018-03-01

View PDF (2 pages)

26/04/2018

Appointment of Ms Natalie Murphy as a director on 2018-03-01

View PDF (2 pages)

26/04/2018

Appointment of Mrs Jane Stafford as a director on 2018-03-01

View PDF (2 pages)

26/04/2018

Appointment of Mr Stephen Edmund as a director on 2018-03-01

View PDF (2 pages)

02/02/2018

Memorandum and Articles of Association

View PDF (20 pages)

02/02/2018

Memorandum and Articles of Association

View PDF (18 pages)

02/02/2018

Resolutions

View PDF (5 pages)

02/02/2018

Resolutions

View PDF (1 pages)

20/12/2017

Resolutions

View PDF (3 pages)

07/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

18/10/2017

Appointment of Mr Christopher Harry Adams as a director on 2017-10-13

View PDF (2 pages)

18/10/2017

Appointment of Mrs Kerry Conner as a secretary on 2017-10-13

View PDF (2 pages)

18/10/2017

Cessation of Benjamin Stewart Pepperell as a person with significant control on 2017-09-30

View PDF (1 pages)

10/10/2017

Termination of appointment of Benjamin Stewart Pepperell as a director on 2017-09-30

View PDF (1 pages)

10/10/2017

Termination of appointment of Richard Nicholas Keighley as a director on 2017-09-30

View PDF (1 pages)

10/10/2017

Termination of appointment of Kathryn Yvonne Lavery as a director on 2017-09-30

View PDF (1 pages)

10/10/2017

Termination of appointment of Alicia Claire Jardine Laurie as a director on 2017-09-30

View PDF (1 pages)

10/10/2017

Termination of appointment of Alan Clark as a director on 2017-09-30

View PDF (1 pages)

10/10/2017

Termination of appointment of Gary Anthony Hood as a secretary on 2017-09-30

View PDF (1 pages)

10/10/2017

Cessation of Kathryn Yvonne Lavery as a person with significant control on 2017-09-30

View PDF (1 pages)

10/10/2017

Cessation of Richard Nicholas Keighley as a person with significant control on 2017-09-30

View PDF (1 pages)

10/10/2017

Cessation of Alicia Claire Jardine Laurie as a person with significant control on 2017-09-30

View PDF (1 pages)

09/10/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

21/09/2017

Appointment of Mrs Larisaa Friese-Greene as a director on 2017-08-11

View PDF (2 pages)

21/09/2017

Appointment of Dr Nicholas Adrian Tupper as a director on 2017-08-11

View PDF (2 pages)

27/06/2017

Appointment of Councillor Alan Clark as a director on 2016-01-21

View PDF (2 pages)

27/06/2017

Appointment of Mr Stephen Pintus as a director on 2016-12-09

View PDF (2 pages)

26/06/2017

Termination of appointment of Helen Rowes as a director on 2017-01-01

View PDF (1 pages)

26/06/2017

Cessation of Helen Rowes as a person with significant control on 2017-01-01

View PDF (1 pages)

24/01/2017

Resolutions

View PDF (20 pages)

12/12/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (9 pages)

26/09/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

16/06/2016

Appointment of Ms Alicia Claire Jardine Laurie as a director on 2015-11-05

View PDF (2 pages)

24/05/2016

Appointment of Ms Helen Rowes as a director on 2015-11-10

View PDF (2 pages)

09/11/2015

Annual return made up to 2015-11-04 no member list

View PDF (5 pages)

27/10/2015

Termination of appointment of Jeanette Elizabeth Dawson as a director on 2015-06-19

View PDF (1 pages)

18/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (15 pages)

05/06/2015

Previous accounting period extended from 2014-11-30 to 2015-03-31

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-11-04 no member list

View PDF (6 pages)

28/11/2014

Appointment of Mr Richard James Smith as a director on 2014-10-06

View PDF (2 pages)

28/11/2014

Appointment of Mr Richard Nicholas Keighley as a director on 2014-10-06

View PDF (2 pages)

02/04/2014

Registered office address changed from 100 Alfred Gelder Street Hull East Yorkshire HU1 2AE England on 2014-04-02

View PDF (1 pages)

20/12/2013

Resolutions

View PDF (21 pages)

13/12/2013

Appointment of Mr Gary Anthony Hood as a secretary

View PDF (2 pages)

13/12/2013

Termination of appointment of Benjamin Pepperell as a secretary

View PDF (1 pages)

13/12/2013

Appointment of Mrs Jeanette Elizabeth Dawson as a director

View PDF (2 pages)

13/12/2013

Appointment of Mrs Kathryn Yvonne Lavery as a director

View PDF (2 pages)

04/11/2013

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACTIVE HUMBER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Skewis, Richard	Director	01/12/2019 - Present	-
Curtis, Steven	Director	01/12/2019 - Present	-
Lavery, Kathryn Yvonne	Director	05/12/2013 - 30/09/2017	28
Smith, Richard James	Director	06/10/2014 - 30/09/2025	4
Stafford, Jane	Director	01/03/2018 - 27/06/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACTIVE HUMBER LTD

ACTIVE HUMBER LTD is an(a) Active company incorporated on 04/11/2013 with the registered office located at Aura Innovation Centre Bridgehead Business Park, Meadow Road, Hull, Hessle HU13 0GD. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE HUMBER LTD?

ACTIVE HUMBER LTD is currently Active. It was registered on 04/11/2013 .

Where is ACTIVE HUMBER LTD located?

ACTIVE HUMBER LTD is registered at Aura Innovation Centre Bridgehead Business Park, Meadow Road, Hull, Hessle HU13 0GD.

What does ACTIVE HUMBER LTD do?

ACTIVE HUMBER LTD operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for ACTIVE HUMBER LTD?

The latest filing was on 05/03/2026: Termination of appointment of Natalie Murphy as a director on 2026-02-28.