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HUMBER VENTURES LIMITED

Active
01783043·incorporated 1984-01-16

HUMBER VENTURES LIMITED is an active UK private limited company, incorporated on 16 January 1984 at Companies House (number 01783043; OpenRegistry canonical ID GB-01783043-humber-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 13,715 active companies registered in Hull (postcode HU10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-01-16
Registered Address
163 WEST ELLA ROAD, WEST ELLA, HULL, HU10 7RP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HUMBER VENTURES LIMITED has 2 persons with significant control on file:

  • Mr Richard Andrew Burnett born 1974 resident in England, English national. Notified 2020-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Willingham Investments Limited (United Kingdom reg. 03859134). Notified 2024-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Paul Nigel Rodney Burnett born 1949 resident in England, English national. Notified 2016-11-02. Ceased 2019-03-31.
    • Owns 25–50% of shares
  • Mrs Linda Maureen Burnett born 1948 resident in England, English national. Notified 2016-11-02. Ceased 2019-03-31.
    • Owns 25–50% of shares
  • Burnett Discretionary Trust. Notified 2016-11-02. Ceased 2019-03-31.
    • Owns 25–50% of shares
  • Mr Alistair Mark Burnett born 1971 resident in England, English national. Notified 2020-05-12. Ceased 2024-03-07.
    • Has significant influence or control
  • Mrs Linda Maureen Burnett born 1948 resident in England, English national. Notified 2020-05-12. Ceased 2024-01-19.
    • Has significant influence or control
  • Mr Paul Nigel Rodney Burnett born 1949 resident in England, English national. Notified 2020-05-12. Ceased 2024-01-19.
    • Has significant influence or control
  • (unnamed). Notified 2019-03-27. Ceased 2020-05-12.

Previous names

HUMBER VENTURES LIMITED has previously traded as:

  • N.R. BURNETT (HOLDINGS) LIMITED (until 2019-03-27)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hull: