Humber Kitchens Limited

Active06849129 Private limited company
Incorporated
17 March 2009 (17 years)
Industry
Non-trading company (74990)
Owned by
Malcolm Stanley Healey
Accounts type
Dormant
Region
Yorkshire
Address
The Nest
Falkland Way
Barton-Upon-Humber
DN18 5RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2015
British
Born April 1964 (62)
Oldfield, Jane Marie
Secretary · Appointed 13 December 2013
Director · Appointed 17 March 2009
British
Born February 1972 (54)
Officer history (4 former)
7 January 2016
Resigned Sanchez, Armando Lucero as Director
19 November 2015
Appointed Oldfield, Jane Marie as Director
13 December 2013
Appointed Oldfield, Jane Marie as Secretary
13 December 2013
Resigned Sanchez, Armando Lucero as Secretary
23 March 2012
Resigned Coles, Karen as Director
17 March 2009
Appointed Pullan, Mark Jonathan as Director
17 March 2009
Appointed Kahan, Barbara as Director
17 March 2009
Resigned Kahan, Barbara as Director
17 March 2009
Appointed Coles, Karen as Director
17 March 2009
Appointed Sanchez, Armando Lucero as Secretary
17 March 2009
Appointed Sanchez, Armando Lucero as Director

Ownership 1 active

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

Malcolm Stanley Healey
Individual · Notified 26 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1944 (82)
Former controllers (2)
26 June 2023
Ceased Jane Marie Oldfield — Owns 75–100% of shares
6 August 2019
Ceased Malcolm Stanley Healey — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates31 December 2025
7 January 2026Accounts for a dormant company31 December 2025
22 July 2025Change of details for a person with significant control
2 January 2025Confirmation statement with no updates31 December 2024
2 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?