Introduction
Watch Company
H
HUMBER STREET 24/25 LIMITED
HUMBER STREET 24/25 LIMITED is an active company incorporated on 6 November 2018 with the registered office located in Hull. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HUMBER STREET 24/25 LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11662746
LTD Company
Age
7 Years
Incorporated 6 November 2018
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 December 2023 - 28 September 2024(11 months)
Type: Micro Entity
Next Due
Due by 28 June 2026
Period: 29 September 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Riverside House 11-12 Nelson Street Hull, HU1 1XE,
Previous Addresses
C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England
From: 24 March 2022To: 6 April 2023
Garness Jones Limited 79 Beverley Road Hull HU3 1XR England
From: 8 October 2021To: 24 March 2022
Holderness House Bridgehead Business Park Hessle Hull HU13 0DH United Kingdom
From: 6 November 2018To: 8 October 2021
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BEAL, Richard Luther
ActiveBridgehead Business Park, HullHU13 0DH
Born July 1970
Director
Appointed 06 Nov 2018
BEAL, Richard Luther
Bridgehead Business Park, HullHU13 0DH
Born July 1970
Director
06 Nov 2018
Active
WAUDBY, Susan Pamela
ResignedBridgehead Business Park, HullHU13 0DH
Born December 1953
Director
Appointed 06 Nov 2018
Resigned 01 Jul 2024
WAUDBY, Susan Pamela
Bridgehead Business Park, HullHU13 0DH
Born December 1953
Director
06 Nov 2018
Resigned 01 Jul 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bridgehead Business Park, HullHU13 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2018
Ceased 21 Jan 2025
Beal Developments Limited
Bridgehead Business Park, HullHU13 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2018
Ceased 21 Jan 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
28 January 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 January 2025
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
20 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2024
11 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
24 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2022
8 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2021