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Officers63

Documents100

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Last updated: May 01, 2024

HUMBERLAND LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 18 Jul 1994 (30 years ago)

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Summary

NameHUMBERLAND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02949541
Incorporation Date18 Jul 1994 (30 years ago) / 115 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, SW1A 1EE

Officers

individual

IndividualUnited Kingdom

Ep Shb Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pearson, Victoria Rose

Director


Appointed on31 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Asakura, Akira

Director


Appointed on22 Sep 1994

Resigned on25 May 2001

individual

IndividualUnited Kingdom

Jackson, Stuart Robert

Secretary


Appointed on29 Oct 1996

Resigned on02 Mar 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Clifford Chance Secretaries Limited

Corporate Secretary


Appointed on02 Mar 2000

Resigned on25 May 2001

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type dormantAAView
14 Jun 2022Confirmation statement with no updatesCS01View
13 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 May 2024
    due by 20 May 2024
  • Last statement dated06 May 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges12
  • Satisfied12

Related companies by address

Frequently asked questions

Where is HUMBERLAND LIMITED's headquarters?

HUMBERLAND LIMITED's headquarters is located at ENGLAND, LONDON, BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, SW1A 1EE

What is HUMBERLAND LIMITED's industry?

HUMBERLAND LIMITED is in the industry of Dormant Company

What year was HUMBERLAND LIMITED started?

HUMBERLAND LIMITED was started in 1994

Sources: Companies House