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Summary

Contact details

Officers16

Finance2

Documents100

Additional data

Related companies3

FAQ

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Last updated: May 01, 2024

HUMBERGRANGE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Feb 1992 (32 years ago)

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Summary

NameHUMBERGRANGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02688282
Incorporation Date17 Feb 1992 (32 years ago) / 87 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWALES, DYFED, HAVERFORDWEST, 22 ST. BRIDES VIEW, SOLVA, SA62 6TB

Officers

individual

IndividualUnited Kingdom

Mr Ian Alexander Bowie

Person with significant control


Appointed on06 Apr 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Mr Nigel David Bowie

Person with significant control


Appointed on06 Apr 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Bowie, Ian Alexander

Director


Appointed on17 Feb 2008

Country of residenceWales

individual

IndividualUnited Kingdom

Bowie, Ian Alexander

Director


Appointed on08 Jun 1992

Resigned on04 Oct 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bowie, Nigel David

Secretary


Appointed on26 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Al Ocean Ltd.

nominee-secretary


Appointed on17 Feb 1992

Resigned on12 Mar 1992

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Financial reports

YearFixed assetsTotal equityOther
20221,845,560 GBP
(~$2,274,125)
1,967,318 GBP
(~$2,424,157)
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20211,845,560 GBP
(~$2,538,157)
1,969,360 GBP
(~$2,708,417)
View full report

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Documents

DateNameTypeDocument
26 Mar 2022Confirmation statement with no updatesCS01View
01 Nov 2021Accounts with accounts type total exemption fullAAView
01 Apr 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date17 Feb 2025
    due by 03 Mar 2025
  • Last statement dated17 Feb 2024
Returns
  • Next returns datedue by 17 Mar 2017
  • Last returns dated17 Feb 2016
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Frequently asked questions

Where is HUMBERGRANGE LIMITED's headquarters?

HUMBERGRANGE LIMITED's headquarters is located at WALES, DYFED, HAVERFORDWEST, 22 ST. BRIDES VIEW, SOLVA, SA62 6TB

What is HUMBERGRANGE LIMITED's industry?

HUMBERGRANGE LIMITED is in the industry of Development of building projects

What year was HUMBERGRANGE LIMITED started?

HUMBERGRANGE LIMITED was started in 1992

Sources: Companies House