Humber Gathering System Limited

11110577

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL

Incorporated 13/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Thomas Jack Robert Luypaert

director · Since 30/01/2020

VICE PRESIDENT, FUNDS MANAGEMENT

FRENCH · UNITED KINGDOM · Age 39

Also on 28 other boards

Mr Nathan Paul Morgan

director · Since 17/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Ralph Leslie Mcintosh

director · Since 11/03/2025

SOLICITOR AND DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 11 other boards

Persons with Significant Control

Hgs Parentco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, London, SW1H 0BL

Reg: 11110455 · United Kingdom · Private Company Limited By Shares

Notified 13/12/2017

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 13/06/2025Registered 26/06/2025

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 29/07/2021Registered 29/07/2021Satisfied 18/06/2025

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 29/07/2021Registered 29/07/2021Satisfied 18/06/2025

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 16/04/2021Registered 19/04/2021Satisfied 12/08/2021

Charge

satisfied

LLOYDS BANK PLC

Created 20/01/2020Registered 22/01/2020Satisfied 12/08/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 15/08/2018Registered 17/08/2018Satisfied 12/08/2021