Humber Freeport Company Limited

Active13470809 Private company limited by guarantee

Incorporated: 22 June 2021 (5 years)
Industry: Other service activities n.e.c. (96090)
Directors: Paul Anthony Bellotti
Matt Jukes
Sharon Elizabeth Wroot
all 12 directors
Accounts type: Small
Region: Yorkshire
Address: Marina Court
Castle Street
Hull
HU1 1TJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 5 July 2027
Last conf. stmt: 21 June 2026

Officers 12 active

Officer details are public data from the Companies House register.

Bellotti, Paul Anthony

Director · Appointed 3 November 2025

Also at Correct Compliance Limited

British

Born July 1966 (60)

Jukes, Matt

Director · Appointed 3 November 2025

British

Born August 1971 (55)

Wroot, Sharon Elizabeth

Director · Appointed 3 November 2025

Also at Correct Compliance Limited, Grimsby Youth Zone · more companies

British

Born December 1968 (57)

Dowling, Finbarr Martin

Director · Appointed 1 November 2025

Irish

Born June 1963 (63)

Gibbons, Dominic Anthony

Director · Appointed 1 November 2025

Also at Wykeland Residential Properties Limited, Lincoln Waterside Centre Limited, Holy Trinity (Hull) Development Trust · more companies

British

Born October 1970 (56)

Wheldon, Thomas David

Director · Appointed 1 November 2025

Also at Henry Boot Developments Limited, HB Origin Limited, Newmarket Lane Limited · more companies

British

Born November 1981

Lacey, Gregory Anthony

Director · Appointed 8 November 2024

British

Born February 1991 (35)

Potts, Lesley Ann

Director · Appointed 1 March 2024

Also at The New Show Ground Community Interest Company, HCF Catch Limited · more companies

British

Born March 1971 (55)

Walker, Marcus Jonathon

Director · Appointed 10 October 2023

Also at Hull & Humber Chamber of Commerce Industry & Shipping

British

Born May 1966 (60)

Juster, Neal Peter, Professor

Director · Appointed 21 August 2023

Also at Historic Lincoln Trust Limited, Active Lincolnshire, HCF Catch Limited · more companies

British

Born September 1961 (65)

Barnes, Joanne Louise

Director · Appointed 19 June 2023

Also at Parallel Data Intelligence Limited, Sewell Construction Limited, Sewell Group Limited · more companies

British

Born August 1972 (54)

Pogue, Patrick John

Director · Appointed 19 June 2023

British

Born March 1967 (59)

Officer history (13 former)

3 November 2025

Appointed Bellotti, Paul Anthony as Director

3 November 2025

Appointed Jukes, Matt as Director

3 November 2025

Appointed Wroot, Sharon Elizabeth as Director

3 November 2025

Resigned Borgstrom, Anna Carolina as Director

3 November 2025

Resigned Menzies, Alan Stuart as Director

3 November 2025

Resigned Codd, Alexander James as Director

3 November 2025

Resigned Parnaby, Stephen Robert as Director

1 November 2025

Appointed Wheldon, Thomas David as Director

1 November 2025

Appointed Gibbons, Dominic Anthony as Director

1 November 2025

Appointed Dowling, Finbarr Martin as Director

31 December 2024

Resigned Bird, Simon Anthony as Director

11 December 2024

Resigned Wood, Suzanne Louise as Director

8 November 2024

Appointed Lacey, Gregory Anthony as Director

24 September 2024

Resigned Leeming, Steven John as Secretary

15 May 2024

Appointed Wood, Suzanne Louise as Director

1 March 2024

Appointed Potts, Lesley Ann as Director

10 October 2023

Appointed Walker, Marcus Jonathon as Director

1 October 2023

Appointed Codd, Alexander James as Director

17 September 2023

Resigned Jones, Mark Peter as Director

30 August 2023

Resigned Mcintyre, Rebecca as Director

21 August 2023

Appointed Juster, Neal Peter, Professor as Director

21 August 2023

Resigned Carver, Ruth Elizabeth as Director

19 June 2023

Appointed Bird, Simon as Director

19 June 2023

Appointed Pogue, Patrick John as Director

19 June 2023

Appointed Bird, Simon Anthony as Director

19 June 2023

Appointed Carver, Ruth Elizabeth as Director

19 June 2023

Appointed Borgstrom, Anna Carolina as Director

19 June 2023

Resigned Bird, Simon as Director

19 June 2023

Appointed Jones, Mark Peter as Director

19 June 2023

Appointed Menzies, Alan Stuart as Director

19 June 2023

Appointed Parnaby, Stephen Robert as Director

19 June 2023

Appointed Mcintyre, Rebecca as Director

19 June 2023

Resigned Gwynne, David Lewis as Director

19 June 2023

Appointed Barnes, Joanne Louise as Director

4 July 2022

Appointed Leeming, Steven John as Secretary

15 October 2021

Appointed Gwynne, David Lewis as Director

15 October 2021

Resigned Smith, Matthew Neale as Director

22 June 2021

Appointed Smith, Matthew Neale 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 (2)

19 June 2023

Ceased David Lewis Gwynne — Holds 75–100% of voting rights

6 June 2022

Ceased Matthew Neale Smith — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash: £121,889
Turnover: £377,112
Profit Before Tax: (£231,160)
Employees: 1

Current Ratio: 0.4x
Profit Margin: -61%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022
Fixed Assets			£0
Current Assets	£439,684	£673,806	£0
Debtors	£317,795	£594,291
Cash	£121,889	£79,515
Creditors (< 1 year)	£1,154,994	£1,215,746	£0
Creditors (> 1 year)			£0
Net Current Assets	(£715,310)	(£541,940)	£0
Net Assets			£0	£0
Shareholder Funds	(£715,310)	(£541,940)	£0	£0

Turnover	£377,112	£420,017
Admin Expenses	£614,108	£363,467
Operating Profit	(£236,996)	£56,550
Profit Before Tax	(£231,160)	(£722,587)
Tax	(£57,790)	(£180,647)
Profit for Period	(£173,370)	(£541,940)