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Nom

Humber Ventures Limited
Adresse
163 West Ella Road
West Ella
Hull
HU10 7RP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 octobre 2021
Société Numéro de Registre 01783043 Show on Companies House
Statut de Société actif
Fondé16 janvier 1984
AccountsMICRO ENTITY
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents
  • N.R. Burnett (Holdings) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    Burnett, Richard Andrew Status: Active Notified: 12/05/2020 Date of Birth: 11/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Willingham Investments Limited Status: Active Notified: 07/03/2024 Companies House Number: 03859134 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Burnett Discretionary Trust Status: Ceased Notified: 02/11/2016 Ceased: 31/03/2019 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Burnett, Alistair Mark Status: Ceased Notified: 12/05/2020 Ceased: 07/03/2024 Date of Birth: 09/1971 Nature of Control
  • Significant influence or control
    •
    Burnett, Linda Maureen Status: Ceased Notified: 02/11/2016 Ceased: 31/03/2019 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Burnett, Linda Maureen Status: Ceased Notified: 12/05/2020 Ceased: 19/01/2024 Date of Birth: 01/1948 Nature of Control
  • Significant influence or control
    •
    Burnett, Paul Nigel Rodney Status: Ceased Notified: 02/11/2016 Ceased: 31/03/2019 Date of Birth: 03/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Burnett, Paul Nigel Rodney Status: Ceased Notified: 12/05/2020 Ceased: 19/01/2024 Date of Birth: 03/1949 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Burnett, Alistair Mark West Ella, Hull, England Status: Active Notified: 05/02/2020 Date of Birth: 09/1971 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: English
    Burnett, Richard Andrew West Ella, Hull, England Status: Active Notified: 19/05/2020 Date of Birth: 11/1974 Occupation: It Professional Role: Director Country of Residence: England Nationality: English
    Burnett, Alistair Mark West Ella, Hull, England Status: Ceased Notified: 13/05/2019 Ceased: 06/10/2021 Role: Secretary
    Burnett, Linda Maureen West Ella, Hull, England Status: Ceased Notified: 19/05/2020 Ceased: 19/01/2024 Date of Birth: 01/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: English
    Burnett, Paul Nigel Rodney South Cave, Brough Status: Ceased Notified: 02/11/1991 Ceased: 19/01/2024 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag NR Burnett Limited Status: Ceased Notified: 01/07/2016 Ceased: 07/02/2019 Companies House Number: 00364796 Nature of Control
  • Ownership of shares - 75% or more
    •