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Humberland Limited

02949541

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BYRON HOUSE, LONDON, SW1A 1EE
Incorporated 18/07/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Tarloke Singh Bains

director · Since 31/08/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Mrs Victoria Rose Pearson

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mrs Antonia Charlotte Stockton

director · Since 31/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Mr James Roger Corte

secretary · Since 03/05/2023

Persons with Significant Control

Ep Shb Limited

75–100% shares
75–100% votes
Appoint directors

Berger House, 36-38 Berkeley Square, London, W1J 5AE

Reg: 2571241 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2009Registered 09/04/2009Satisfied 16/08/2017
charge
satisfied

CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2009Registered 09/04/2009Satisfied 16/08/2017
charge
satisfied

CENTRICA PENSION TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 31/03/2009Registered 09/04/2009Satisfied 16/08/2017
charge
satisfied

NATWEST LEASING INDUSTRIES LIMITED

Created 17/09/1998Registered 06/10/1998Satisfied 15/01/2008
charge
satisfied

NATWEST LEASING INDUSTRIES LIMITED

Created 21/11/1996Registered 09/12/1996Satisfied 15/01/2008
charge
satisfied

NATWEST LEASING INDUSTRIES LIMITED

Created 21/11/1996Registered 09/12/1996Satisfied 23/10/2001
charge
satisfied

NATWEST LEASING INDUSTRIES LIMITED

Created 21/11/1996Registered 09/12/1996Satisfied 23/10/2001
charge
satisfied

NATWEST LEASING INDUSTRIES LIMITED

Created 21/11/1996Registered 09/12/1996Satisfied 23/10/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1996Registered 04/12/1996Satisfied 23/10/2001
charge
satisfied

NATWEST LEASING INDUSTRIES LIMITED

Created 22/09/1994Registered 11/10/1994Satisfied 03/02/2009
charge
satisfied

NATWEST LEASING INDUSTRIES LIMITED

Created 22/09/1994Registered 11/10/1994Satisfied 23/10/2001
charge
satisfied

UNION BANK OF SWITZERLAND (AS AGENT AND TRUSTEE FOR EACH SECURED PARTY)

Created 22/09/1994Registered 04/10/1994Satisfied 11/06/2001