HUMBER GATEWAY OFTO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HUMBER GATEWAY OFTO HOLDINGS LIMITED
COMPANY NUMBER
10052538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
09/03/2016
(8 years and 9 months old)
WEBSITE
hgofto.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
NE12 8BU
Telephone: 02071213700
TPS: No
Q14
Quorum Business Park
Benton Lane
NEWCASTLE UPON TYNE
NE12 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX INFRASTRUCTURE 4 LIMITED | Active - Accounts Filed | View Report |
| HUMBER GATEWAY OFTO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUMBER GATEWAY OFTO INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Paul Ellis Gill (926861206) has left the board |
| 09/12/2024 | New Board Member Jonathan Ball (933006173) Appointed |
| 08/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUMBER GATEWAY OFTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUMBER GATEWAY OFTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMBER GATEWAY OFTO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2016 - Present (8 years and 9 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 18 Past: 56 |
View Report |
|
20/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
27/02/2024 - Present (9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 18 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Paul Ellis Gill (926861206) has left the board |
| 09/12/2024 | New Board Member Jonathan Ball (933006173) Appointed |
| 08/09/2024 | New Accounts filed |
| 02/07/2024 | John Sinclair (923629260) has left the board |
| 02/07/2024 | New Board Member Robert John Edwards (921936723) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 12/03/2024 | Benjamin Michael Burgess (921125183) has left the board |
| 12/03/2024 | New Board Member Paul Ellis Gill (932030779) Appointed |
| 31/08/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 27/10/2022 | New Board Member Jemma Louise Sherman (930151244) Appointed |
| 27/10/2022 | Paul Ellis Gill (926861206) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Benjamin Michael Burgess (921125183) Appointed |
| 09/09/2020 | New Accounts filed |
| 16/06/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 16/06/2020 | Paul Ellis Gill (926938587) has left the board |
| 18/05/2020 | Rebecca Collins (917417118) has left the board |
| 18/05/2020 | New Board Member Paul Ellis Gill (926938587) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 29/10/2018 | Peter Davison (924393989) has left the board |
| 29/10/2018 | New Company Secretary Rosamond Holden (925183258) Appointed |
| 21/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 12/03/2018 | Sion Laurence Jones (920322317) has left the board |
| 12/03/2018 | Sarah Shutt (922804770) has left the board |
| 12/03/2018 | New Board Member Nathan John Wakefield (924393575) Appointed |
| 12/03/2018 | New Company Secretary Peter Davison (924393989) Appointed |
| 08/09/2017 | New Accounts filed |
| 04/08/2017 | Simon Rooke (920592677) has left the board |
| 04/08/2017 | New Board Member John Sinclair (923629260) Appointed |
| 07/04/2017 | New Annual Return filed |
| 31/03/2017 | New Company Secretary Sarah Shutt (922804770) Appointed |
| 30/03/2017 | Clayre Shona Williams (921260527) has left the board |
| 23/08/2016 | Adeline June Fouche (920592678) has left the board |
| 23/08/2016 | New Company Secretary Clayre Shona Williams (921260527) Appointed |
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