Humber Panels Limited

Active04228013 Private limited company
Incorporated
4 June 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Unit 3 Kingston International Business Park
Hedon Road
Hull
HU9 5NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
5 April 2007
Resigned Craddock, Charles Robert as Director
4 June 2001
Appointed Thomas, Jeffrey William as Secretary
4 June 2001
Appointed Thomas, Jeffrey William as Director
4 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
4 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
4 June 2001
Appointed Craddock, Charles Robert 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
Limited Company
Reg. no. 03474667

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Excel Laminating Holdings Limited Owns 75–100% of shares
Excel Laminating Limited Owns 75–100% of shares
Humber Panels Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202120202019
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates4 June 2026
30 September 2025Total exemption full accounts31 December 2024
15 July 2025Confirmation statement with no updates4 June 2025
30 September 2024Total exemption full accounts31 December 2023
16 July 2024Confirmation statement with no updates4 June 2024
Show all recent filings

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