HUMBER PORTS HOLDING LIMITED

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HUMBER PORTS HOLDING LIMITED

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Key Data

Status

Active

Company No.

08590484

Incorporation date

01/07/2013

Size

Group

Contacts

Registered address

Registered address

Humber Ports Lancaster Approach, North Killingholme, Immingham DN40 3JZCopy
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Latest events (Record since 31/10/2022)
dot icon09/01/2026
Group of companies' accounts made up to 2024-12-31
dot icon09/07/2025
Confirmation statement made on 2025-07-01 with updates
dot icon04/02/2025
Appointment of Mr Antoon Paul Marie Van Der Harten as a director on 2025-01-31
dot icon03/02/2025
Termination of appointment of Richard John Beales as a director on 2024-12-18
dot icon03/02/2025
Termination of appointment of Stephen William Benton as a director on 2024-12-31
dot icon03/02/2025
Termination of appointment of Jamie Benton as a director on 2025-01-31
dot icon16/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon09/12/2024
Current accounting period shortened from 2025-03-29 to 2024-12-31
dot icon01/08/2024
Confirmation statement made on 2024-07-01 with updates
dot icon24/05/2024
Notification of Olafur Olafsson as a person with significant control on 2024-01-31
dot icon24/05/2024
Notification of Ingibjorb Kristjansdottir as a person with significant control on 2024-01-31
dot icon22/05/2024
Withdrawal of a person with significant control statement on 2024-05-22
dot icon06/02/2024
Group of companies' accounts made up to 2023-03-31
dot icon04/07/2023
Confirmation statement made on 2023-07-01 with updates
dot icon22/06/2023
Group of companies' accounts made up to 2022-03-31
dot icon16/11/2022
Group of companies' accounts made up to 2021-03-31
dot icon03/11/2022
Memorandum and Articles of Association
dot icon03/11/2022
Resolutions
dot icon01/11/2022
Cessation of Jamie Benton as a person with significant control on 2022-10-20
dot icon01/11/2022
Cessation of Stephen William Benton as a person with significant control on 2022-10-20
dot icon01/11/2022
Notification of a person with significant control statement
dot icon31/10/2022
Appointment of Mr Richard Beales as a director on 2022-10-20
dot icon31/10/2022
Appointment of Mr Peter Gostling as a director on 2022-10-21
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-86 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
73
1.00
-
0.00
-
-
2022
86
1.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jamie Benton
Director
01/07/2013 - 31/01/2025
7
Benton, Stephen William
Director
01/07/2013 - 31/12/2024
5
Van Der Harten, Antoon Paul Marie
Director
31/01/2025 - Present
8
Gostling, Peter
Director
21/10/2022 - Present
4
Beales, Richard John
Director
20/10/2022 - 18/12/2024
3

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About HUMBER PORTS HOLDING LIMITED

HUMBER PORTS HOLDING LIMITED is an(a) Active company incorporated on 01/07/2013 with the registered office located at Humber Ports Lancaster Approach, North Killingholme, Immingham DN40 3JZ. There are currently 2 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 HUMBER PORTS HOLDING LIMITED?

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HUMBER PORTS HOLDING LIMITED is currently Active. It was registered on 01/07/2013 .

Where is HUMBER PORTS HOLDING LIMITED located?

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HUMBER PORTS HOLDING LIMITED is registered at Humber Ports Lancaster Approach, North Killingholme, Immingham DN40 3JZ.

What does HUMBER PORTS HOLDING LIMITED do?

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HUMBER PORTS HOLDING LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for HUMBER PORTS HOLDING LIMITED?

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The latest filing was on 09/01/2026: Group of companies' accounts made up to 2024-12-31.