HG

HUMBER GATEWAY OFTO LIMITED

Active

Company number 10053857

London, United Kingdom · Incorporated 9 March 2016

10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

Last updated on 5 September 2026

Transmission of electricity · SIC 35120

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Humber Gateway Ofto Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 August 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
25 October 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Secretary Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
31 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Capital Allotment Shares
Capital
19 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Incorporation Company
Incorporation
9 March 2016 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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