Grain Investments (Humberside) Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 384 days

Confirmation statement

last made up 2025-10-24 · next due 2026-11-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Beatham, Anthony Francis · Director appointed 1994-09-01
• Beatham, Katherine Alison · Secretary appointed 1998-04-30 resigned 2023-05-12
• Costall, Richard Albert · Secretary appointed 1997-09-30 resigned 1998-04-30
• Parkinson, Patricia · Secretary appointed 1994-08-01 resigned 1997-09-30
• Gough, James · Director appointed 1994-06-01 resigned 1994-09-01
• Maccarthy, Michael · Director resigned 1994-09-01
• Grain, William Kemp · Director resigned 1994-09-01
• Smallbone, Denver Ray · Director resigned 1994-06-01
• Mcpoland, John Patrick · Secretary resigned 1994-01-12

People with significant control (3)

• Mr Anthony Francis Beatham Ceased 2024-01-10
  Individual Psc · British · resident in England · born 6/1940 · notified 2016-04-06
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• Mr Simon Mark Beatham Active
  Individual Psc · British · resident in United Kingdom · born 6/1973 · notified 2024-01-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Ms Jane Elizabeth Seabrook Active
  Individual Psc · British · resident in United Kingdom · born 8/1965 · notified 2024-01-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-05-15 · satisfied 2026-01-16
  Office for fred olsen shipping humberside international airport business park kirmington nr lincs. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1997-10-01 · satisfied 2026-01-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1996-10-21 · satisfied 2026-01-16
  Unit at humberside international airport business park south humberside and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1994-09-29 · satisfied 2026-01-16
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-21 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-04-21 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2026-04-21 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-04-21 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-04 Total-exemption-full accounts AA Accounts
• 2026-01-16 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-16 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-16 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-30 Change account reference date company previous shortened AA01 Accounts
• 2025-10-30 Total-exemption-full accounts AA Accounts
• 2024-12-02 Notification of a person with significant control PSC01 PSC
• 2024-11-25 Notification of a person with significant control PSC01 PSC
• 2024-11-21 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.