Introduction
Watch Company
H
HUMBER DOORS LIMITED
HUMBER DOORS LIMITED is an active company incorporated on 31 October 2018 with the registered office located in Anlaby. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16290). HUMBER DOORS LIMITED was registered 7 years ago.(SIC: 16290)
Status
active
Active since 7 years ago
Company No
11652290
LTD Company
Age
7 Years
Incorporated 31 October 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
26 Springfield Way Anlaby, HU10 6RJ,
16 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
NORFORD, Alexander Darryl
ActiveAnlabyHU10 6RJ
Born December 1978
Director
Appointed 06 Jan 2022
NORFORD, Alexander Darryl
AnlabyHU10 6RJ
Born December 1978
Director
06 Jan 2022
Active
BEAN, Christopher David
ResignedSpringfield Way, AnlabyHU10 7TL
Born September 1975
Director
Appointed 31 Oct 2018
Resigned 20 Aug 2020
BEAN, Christopher David
Springfield Way, AnlabyHU10 7TL
Born September 1975
Director
31 Oct 2018
Resigned 20 Aug 2020
Resigned
LARVIN, Shaun Derek
ResignedStation Road, North FerribyHU14 3DG
Born May 1976
Director
Appointed 09 Sept 2019
Resigned 06 Jan 2022
LARVIN, Shaun Derek
Station Road, North FerribyHU14 3DG
Born May 1976
Director
09 Sept 2019
Resigned 06 Jan 2022
Resigned
LUNT, Simon William
ResignedCave Road, BroughHU15 1HA
Born February 1952
Director
Appointed 31 Oct 2018
Resigned 06 Jan 2022
LUNT, Simon William
Cave Road, BroughHU15 1HA
Born February 1952
Director
31 Oct 2018
Resigned 06 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Springfield Way, AnlabyHU10 6RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2021
Summerbridge Holdings Limited
Springfield Way, AnlabyHU10 6RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2021
Active
Mr Simon William Lunt
CeasedCave Road, BroughHU15 1HA
Born February 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2018
Ceased 11 May 2021
Mr Simon William Lunt
Cave Road, BroughHU15 1HA
Born February 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2018
Ceased 11 May 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
10 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
7 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2022
7 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2022
7 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2022
15 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2021
29 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2021
17 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2020
27 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 July 2019
18 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2019
15 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2018