Humber Pilotage (C.H.A.) Limited

Active00041972 Private limited company
Incorporated
18 September 1894 (132 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
25 Bedford Street
London
WC2E 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
30 June 2022
Resigned Rodrigues, Daniel Gama as Director
30 June 2022
Appointed Atwal, Munroop as Director
6 May 2020
Appointed Rodrigues, Daniel Gama as Director
6 May 2020
Resigned Munro, Steven John as Director
12 February 2019
Resigned Bull, George Sebastian Matthew as Director
12 February 2019
Appointed Johnson, Lucinda Mary as Director
16 July 2015
Appointed Abp Secretariat Services Limited as Corporate Secretary
31 March 2015
Appointed Munro, Steven John as Director
17 February 2015
Resigned Dibben, Ann Marie as Director
17 February 2015
Resigned Dibben, Ann as Secretary
17 January 2014
Resigned Richardson, Elaine as Secretary
27 November 2013
Appointed Richardson, Elaine as Secretary
25 February 2011
Appointed Bull, George Sebastian Matthew as Director
25 February 2011
Resigned Khan, Zafar Iqbal as Director
30 September 2009
Appointed Dibben, Ann Marie as Director
30 September 2009
Resigned Rees, Hywel as Director
15 May 2008
Appointed Rees, Hywel as Director
15 May 2008
Appointed Khan, Zafar Iqbal as Director
15 May 2008
Resigned Cowing, Phillip John as Director
15 May 2008
Resigned Kennerley, Matthew Brandon as Director
17 December 2007
Resigned Sutcliffe, Colleen Tracey as Secretary
17 December 2007
Appointed Dibben, Ann as Secretary
23 June 2006
Resigned Winson, Avril Helen Winifred as Secretary
23 June 2006
Appointed Sutcliffe, Colleen Tracey as Secretary
1 November 2005
Resigned Morrison, Douglas Downie as Director
1 November 2005
Appointed Kennerley, Matthew Brandon as Director
14 October 2004
Appointed Cowing, Phillip John as Director
30 September 2004
Resigned Hames, Paul Philip as Director
1 April 2003
Appointed Morrison, Douglas Downie as Director
31 March 2003
Resigned Fell, Michael Glenn as Director
1 December 1999
Resigned Lambert, Helen Tracy as Secretary
1 December 1999
Resigned Silvester, Colin as Director
31 December 1997
Resigned Myers, John Ronald William as Director
18 November 1997
Resigned Dunn, Dennis as Director
1 July 1997
Appointed Winson, Avril Helen Winifred as Secretary
1 July 1997
Appointed Lambert, Helen Tracy as Secretary
30 June 1997
Resigned Burden, John Spencer as Secretary
15 November 1994
Appointed Hames, Paul Philip as Director
1 October 1994
Resigned Wilkin, Clive Craven as Director
17 November 1992
Appointed Myers, John Ronald William as Director
1 November 1992
Resigned Thomas, Douglas Clive as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Formed Under Transport Act 1981
Reg. no. Zc000195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Accounts for a dormant company31 December 2025
6 May 2026Confirmation statement with no updates2 May 2026
9 July 2025Accounts for a dormant company31 December 2024
2 May 2025Confirmation statement with no updates2 May 2025
12 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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