Hummer Properties Limited

Active04639372 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Yasmin Portia Francesca Sandick
Accounts type
Unaudited abridged
Region
North East
Address
Spitfire House 19 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Sandick, Yasmin Portia Francesca
Secretary · Appointed 12 June 2019
Director · Appointed 12 June 2019
British
Born October 1996 (30)
Officer history (7 former)
12 June 2019
Appointed Sandick, Yasmin Portia Francesca as Secretary
12 June 2019
Appointed Sandick, Yasmin Portia Francesca as Director
12 June 2019
Resigned Gibson, Anita Denise as Secretary
12 June 2019
Resigned Gibson, Paul Francis as Director
6 July 2007
Appointed Gibson, Anita Denise as Secretary
6 July 2007
Appointed Gibson, Paul Francis as Director
6 July 2007
Resigned Bowker, Martin Roy as Director
6 July 2007
Resigned Evans, Patricia as Secretary
9 November 2006
Appointed Bowker, Martin Roy as Director
9 November 2006
Appointed Evans, Patricia as Secretary
9 November 2006
9 November 2006
Resigned Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
9 November 2006
Resigned Newhaven Nominees (Channel Isles) Limited as Corporate Director
19 March 2004
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Director
16 January 2003
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
16 January 2003
Appointed Newhaven Nominees (Channel Isles) Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 12 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1996 (30)
Former controllers (2)
12 June 2019
Ceased Paul Francis Gibson — Owns 25–50% of shares
12 June 2019
Ceased Anita Denise Gibson — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Cash
£100
Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £658,980 £513,980 £513,980
Balance sheet detail
2025202420232022202120202019
Fixed Assets£985,000£985,000£1,130,000£980,000£802,465£854,905£821,237
Cash£100£100£100£100£100£100£100
Creditors (< 1 year)£471,120£471,120£471,120£980,000£802,465£854,905£821,237
Net Current Assets(£471,020)(£471,020)(£471,020)(£979,900)(£802,365)(£854,805)(£821,137)
Shareholder Funds£513,980£513,980£658,980£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Secretary's details changed
18 March 2026Change of details for a person with significant control
18 March 2026Director's details changed
18 March 2026Confirmation statement with updates17 March 2026
23 December 2025Unaudited abridged accounts31 October 2025
Show all recent filings

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