Active Humber Ltd

Active08759196 Private company limited by guarantee
Incorporated
4 November 2013 (13 years)
Previously known as
The Humber Sports Partnership Limited (until 20 December 2017)
Industry
Other sports activities (93199)
Directors
Heidi Carla Bradley
Andreas Constantinos Michaelas
Accounts type
Medium
Region
Yorkshire
Address
Aura Innovation Centre Bridgehead Business Park
Meadow Road
Hull
HU13 0GD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born April 1979 (47)
Bradley, Heidi Carla
Director · Appointed 1 October 2025
British
Born December 1977 (48)
Michaelas, Andreas Constantinos
Director · Appointed 1 October 2025
British
Born January 1988 (38)
Jackson, Kayleigh
Director · Appointed 1 September 2025
British
Born July 1990 (36)
Fergusson, Laurie
Director · Appointed 1 February 2025
British
Born January 1980 (46)
Director · Appointed 1 February 2025
English
Born October 1985 (41)
Westwood, Eleanor
Director · Appointed 1 February 2025
British
Born May 1988 (38)
Gent, David Robin
Secretary · Appointed 15 November 2022
D'Arcy, Rebecca Ann
Director · Appointed 1 April 2022
British
Born June 1978 (48)
Curtis, Steven
Director · Appointed 1 December 2019
British
Born April 1980 (46)
Skewis, Richard
Director · Appointed 1 December 2019
British
Born July 1969 (57)
Officer history (20 former)
1 June 2026
Appointed Morrison, Gerry Linda as Director
28 February 2026
Resigned Murphy, Natalie as Director
1 October 2025
Appointed Bradley, Heidi Carla as Director
1 October 2025
Appointed Michaelas, Andreas Constantinos as Director
30 September 2025
Resigned Adams, Christopher Harry as Director
30 September 2025
Resigned Smith, Richard James as Director
1 September 2025
Appointed Jackson, Kayleigh as Director
27 June 2025
Resigned Stafford, Jane as Director
1 February 2025
Appointed Westwood, Eleanor as Director
1 February 2025
Appointed Fergusson, Laurie as Director
1 February 2025
Appointed Lambon, Joanne Louise as Director
22 March 2024
Resigned Dash, Bibhash as Director
16 June 2023
Resigned Pickthall, Claire as Director
15 November 2022
Resigned Conner, Kerry as Secretary
15 November 2022
Appointed Gent, David Robin as Secretary
1 April 2022
Appointed D'Arcy, Rebecca Ann as Director
1 April 2022
Appointed Dash, Bibhash as Director
31 July 2021
Resigned Pintus, Stephen as Director
21 September 2020
Resigned Tupper, Nicholas Adrian, Dr as Director
1 December 2019
Appointed Curtis, Steven as Director
1 December 2019
Appointed Skewis, Richard as Director
23 May 2019
Resigned Edmund, Steven as Director
1 December 2018
Resigned Friese-Greene, Larisaa as Director
1 March 2018
Appointed Edmund, Steven as Director
1 March 2018
Appointed Murphy, Natalie as Director
1 March 2018
Appointed Stafford, Jane as Director
1 March 2018
Appointed Pickthall, Claire as Director
13 October 2017
Appointed Adams, Christopher Harry as Director
13 October 2017
Appointed Conner, Kerry as Secretary
30 September 2017
Resigned Clark, Alan, Councillor as Director
30 September 2017
Resigned Pepperell, Benjamin Stewart as Director
30 September 2017
Resigned Jardine Laurie, Alicia Claire as Director
30 September 2017
Resigned Lavery, Kathryn Yvonne as Director
30 September 2017
Resigned Keighley, Richard Nicholas as Director
30 September 2017
Resigned Hood, Gary Anthony as Secretary
11 August 2017
Appointed Friese-Greene, Larisaa as Director
11 August 2017
Appointed Tupper, Nicholas Adrian, Dr as Director
1 January 2017
Resigned Rowes, Helen as Director
9 December 2016
Appointed Pintus, Stephen as Director
21 January 2016
Appointed Clark, Alan, Councillor as Director
10 November 2015
Appointed Rowes, Helen as Director
5 November 2015
Appointed Jardine Laurie, Alicia Claire as Director
19 June 2015
Resigned Dawson, Jeanette Elizabeth as Director
6 October 2014
Appointed Smith, Richard James as Director
6 October 2014
Appointed Keighley, Richard Nicholas as Director
5 December 2013
Appointed Dawson, Jeanette Elizabeth as Director
5 December 2013
Appointed Hood, Gary Anthony as Secretary
5 December 2013
Appointed Lavery, Kathryn Yvonne as Director
5 December 2013
Resigned Pepperell, Benjamin Stewart as Secretary
4 November 2013
Appointed Pepperell, Benjamin Stewart as Secretary
4 November 2013
Appointed Pepperell, Benjamin Stewart as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
13 November 2023
Ceased Richard James Smith — Has significant influence or control
30 September 2017
Ceased Richard Nicholas Keighley — Has significant influence or control
30 September 2017
Ceased Benjamin Stewart Pepperell — Has significant influence or control
30 September 2017
Ceased Alicia Claire Jardine Laurie — Has significant influence or control
30 September 2017
Ceased Kathryn Yvonne Lavery — Has significant influence or control
1 January 2017
Ceased Helen Rowes — Has significant influence or control

Filings 104

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a medium company31 March 2026
18 June 2026Appointment of a director
5 March 2026Termination of appointment of a director
6 November 2025Confirmation statement with no updates4 November 2025
10 October 2025Appointment of a director
Show all 104 filings

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