Humber Properties Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · UNAUDITED ABRIDGED

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2026-02-17 · next due 2027-03-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 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 (6)

• Kemish, Michael Robert · Director appointed 2025-11-21
• Hornshaw, Mark · Director appointed 2003-03-04
• Hornshaw, Paul Anthony · Director appointed 2003-03-04
• Taylor, Derek Michael · Director appointed 2003-03-04 resigned 2020-03-24
• Company Directors Limited · Corporate Nominee Director appointed 2003-03-04 resigned 2003-03-04
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-04 resigned 2003-03-04

People with significant control (3)

• Mr Derek Michael Taylor Ceased 2020-03-24
  Individual Psc · British · resident in England · born 1/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Paul Anthony Hornshaw Active
  Individual Psc · British · resident in United Kingdom · born 8/1972 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Mark Hornshaw Active
  Individual Psc · British · resident in United Kingdom · born 4/1975 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (12)

8 outstanding · 4 satisfied

• A registered charge Outstanding 046857540012
  Held by Reward Finance Group Limited
  Created 2024-02-20
• A registered charge Outstanding 046857540011
  Held by Reward Finance Group Limited
  Created 2024-02-20
  The freehold property known as land lying to the west of gibson lane, melton, north ferriby registered at the land registry with title number YEA104852 and YEA81857.
• A registered charge Outstanding 046857540010
  Held by Hsbc Bank PLC
  Created 2017-05-17
  Land on the west side of gibson lane, melton registered at the land registry with title number YEA53244.
• A registered charge Outstanding 046857540009
  Held by Hsbc Bank PLC
  Created 2017-01-03
  F/H land on the west side of gibson lane melton t/n YEA71698.
• Legal charge Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2008-07-08 · satisfied 2023-10-13
  Land on the west side of gibson lane melton/north ferriby east riding of yorkshire t/nos YEA44080 & YEA48751 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
  Created 2008-07-08 · satisfied 2023-10-13
  Land and buildings on the south side of livingstone road hessle east riding of yorkshire t/no HS173619 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-04-30 · satisfied 2024-03-15
  5 acres of land adj waste transfer station at gibson lane melton together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-04-20
  F/H property k/a 5 acres of land at gibson lane melton. 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.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-04-20
  F/H - 5 acres of land at gibson lane melton. 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.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2005-05-31
  The f/h land k/a 10 acres of land at hessle dock, hull. 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 Outstanding
  Held by Hsbc Bank PLC
  Created 2005-05-25
  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.
• Legal charge Satisfied
  Held by Richard Briggs
  Created 2004-03-05 · satisfied 2012-07-25
  Hessle dock livingstone road hessle east yorkshire.

Recent filings (15)

• 2026-06-02 Director details changed CH01 Officers
• 2026-06-02 Change to a person with significant control PSC04 PSC
• 2026-06-02 Change to a person with significant control PSC04 PSC
• 2026-06-02 Change to a person with significant control PSC04 PSC
• 2026-06-02 Director details changed CH01 Officers
• 2026-06-02 Director details changed CH01 Officers
• 2026-06-02 Secretary details changed CH03 Officers
• 2026-04-17 Capital allotment shares SH01 Capital
• 2026-03-31 Accounts with accounts type unaudited abridged AA Accounts
• 2026-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-25 Appointment of director AP01 Officers
• 2025-03-27 Accounts with accounts type unaudited abridged AA Accounts
• 2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-15 Mortgage satisfy charge full MR04 Mortgage
• 2024-03-01 Confirmation statement (no updates) CS01 Confirmation statement

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