HUMBER VENTURES LIMITED

HUMBER VENTURES LIMITED is an active private limited company, incorporated on 16 January 1984. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on West Ella Road, Hull. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HUMBER VENTURES LIMITED previously had the company name N.R. BURNETT (HOLDINGS) LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	163 WEST ELLA ROAD
Address Line 2	WEST ELLA
Post Town	HULL
Country	ENGLAND
Postcode	HU10 7RP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 27/03/2019 onwards:

HUMBER VENTURES LIMITED

Prior to 27/03/2019:

N.R. BURNETT (HOLDINGS) LIMITED

Directors

(The company's officers)

MR ALISTAIR MARK BURNETT

(~52 year old English national)

163 WEST ELLA ROAD, WEST ELLA, HULL, HU10 7RP, ENGLAND

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 05/02/2020

MR RICHARD ANDREW BURNETT

(~49 year old English national)

163 WEST ELLA ROAD, WEST ELLA, HULL, HU10 7RP, ENGLAND

Current Director
Gives occupation as IT PROFESSIONAL
Usually resident in ENGLAND

Appointed on 19/05/2020

Shareholders

(Persons of Significant Control)

Mr Richard Andrew Burnett

(~49 year old English national)

163, West Ella Road, West Ella, Hull, HU10 7RP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/05/2020

Connections

(Shared officers)

HOP PROPERTIES LIMITED

MR ALISTAIR MARK BURNETT

MADA INVESTMENTS LIMITED

MR ALISTAIR MARK BURNETT

PV VENTURES LTD

MR ALISTAIR MARK BURNETT

REALITY ONLINE SOLUTIONS LTD

MR ALISTAIR MARK BURNETT

REALITY SOLUTIONS LIMITED

MR ALISTAIR MARK BURNETT

WILLINGHAM INVESTMENTS LIMITED

MR ALISTAIR MARK BURNETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)