HA

HUMBERSIDE AGGREGATES LIMITED

Active

Company number 07897332

Derby, England · Incorporated 4 January 2012

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Last updated on 26 July 2026

Dormant Company · SIC 99999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Breedon Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2017

Funding

1 funding round
30 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 November 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 November 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 November 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2020 View
Legacy
Capital
14 January 2020 View
Resolution
Resolution
14 January 2020 View
Legacy
Insolvency
14 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Accounts With Accounts Type Medium
Accounts
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Accounts With Accounts Type Medium
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 November 2013 View
Accounts With Accounts Type Medium
Accounts
9 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Legacy
Mortgage
16 May 2012 View
Capital Allotment Shares
Capital
10 May 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Incorporation Company
Incorporation
4 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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