Company NameHumberside Investments 2022 Limited
DirectorsJohn Ridgill Trout and Anitra Geraldine Margaret Trout
Company StatusActive
Company Number14333603
CategoryPrivate Limited Company
Incorporation Date2 September 2022(1 year, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr John Ridgill Trout
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2022(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 49 The Ridgeway
Fetcham
Surrey
KT22 9BN
Director NameMrs Anitra Geraldine Margaret Trout
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2024(1 year, 4 months after company formation)
Appointment Duration3 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill House 49 The Ridgeway
Fetcham
Surrey
KT22 9BN

Location

Registered AddressHill House
49 The Ridgeway
Fetcham
Surrey
KT22 9BN
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardFetcham East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due2 June 2024 (1 month from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return20 September 2023 (7 months, 1 week ago)
Next Return Due4 October 2024 (5 months, 1 week from now)

Filing History

11 March 2024Registered office address changed from C/O Stamp Jackson & Procter Limited 5 Parliament Street Hull HU1 2AZ England to Hill House 49 the Ridgeway Fetcham Surrey KT22 9BN on 11 March 2024 (1 page)
18 January 2024Appointment of Mrs Anitra Geraldine Margaret Trout as a director on 9 January 2024 (2 pages)
24 December 2023Memorandum and Articles of Association (11 pages)
24 December 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
14 December 2023Change of share class name or designation (2 pages)
13 December 2023Statement of capital following an allotment of shares on 6 December 2023
  • GBP 32,239
(6 pages)
20 October 2023Confirmation statement made on 20 September 2023 with updates (5 pages)
20 October 2023Statement of capital following an allotment of shares on 24 March 2023
  • GBP 32,039
(3 pages)
22 April 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
22 April 2023Memorandum and Articles of Association (11 pages)
20 September 2022Confirmation statement made on 20 September 2022 with updates (3 pages)
15 September 2022Confirmation statement made on 15 September 2022 with updates (3 pages)
2 September 2022Incorporation
Statement of capital on 2022-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)