Humberland Limited

02949541

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

99999

Dormant company

Officers

Mr Tarloke Singh Bains

director · Since 31/08/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

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

Ttep Shb Ltd

75–100% shares

75–100% votes

Appoint directors

Byron House, 7 - 9 St. James's Street, London, SW1A 1EE

Reg: 2571241 · Companies House · Limited By Shares

Notified 06/04/2016