Introduction
Watch Company
H
HUMBER LEGAL HOLDINGS LIMITED
HUMBER LEGAL HOLDINGS LIMITED is an active company incorporated on 16 November 2022 with the registered office located in Grimsby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HUMBER LEGAL HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14489249
LTD Company
Age
3 Years
Incorporated 16 November 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 16 August 2024 (1 year ago)
Period: 16 November 2022 - 30 April 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Telegraph House 80 Cleethorpe Road Grimsby, DN31 3EF,
Previous Addresses
28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom
From: 16 November 2022To: 3 February 2023
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FIELD, Howard Stephen
Active80 Cleethorpe Road, GrimsbyDN31 3EF
Born April 1964
Director
Appointed 16 Nov 2022
FIELD, Howard Stephen
80 Cleethorpe Road, GrimsbyDN31 3EF
Born April 1964
Director
16 Nov 2022
Active
STONES, Jonathan Colin
Active80 Cleethorpe Road, GrimsbyDN31 3EH
Born September 1977
Director
Appointed 16 Nov 2022
STONES, Jonathan Colin
80 Cleethorpe Road, GrimsbyDN31 3EH
Born September 1977
Director
16 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Howard Stephen Field
Active80 Cleethorpe Road, GrimsbyDN31 3EF
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Nov 2022
Mr Howard Stephen Field
80 Cleethorpe Road, GrimsbyDN31 3EF
Born April 1964
Ownership of shares 25 to 50 percent
16 Nov 2022
Active
Mr Jonathan Colin Stones
Active80 Cleethorpe Road, GrimsbyDN31 3EH
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Nov 2022
Mr Jonathan Colin Stones
80 Cleethorpe Road, GrimsbyDN31 3EH
Born September 1977
Ownership of shares 25 to 50 percent
16 Nov 2022
Active
Filing History
8
Description
Type
Date Filed
Document
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
14 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 June 2024
3 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2023