HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED
- Company statusactive
- Company No00413574
- Age79 years 1 month Incorporated 25 June 1946
- Officers3
Address
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED is an active company incorporated on 25 June 1946 and based in Near Sevenoaks, Kent, England. The company was registered 79 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 25 Apr 2025
Accounts With Accounts Type Dormant
3 Months Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 05 Aug 2024
Termination Secretary Company With Name Termination Date
11 Months Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 May 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2021
Memorandum Articles
4 Years Ago on 19 Mar 2021
Resolution
4 Years Ago on 19 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINDIA, Nischal Vinesh | secretary | 01 Aug 2024 | |
| CAPON, Oliver Fleming | director | Aug 1970 | 06 Jun 2024 |
| MCLEAN, Graham Harold | director | Jan 1969 | 05 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Associated Fisheries Limited | 06 Apr 2016 |
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CAPON, Oliver Fleming, MCLEAN, Graham Harold are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, BROWN, George Stuart Grindley are mutual persons.
CAPON, Oliver Fleming are mutual persons.
CAPON, Oliver Fleming are mutual persons.
CAPON, Oliver Fleming, BROWN, George Stuart Grindley, MATHUR, Anil Kumar are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, CONWAY, Michael David are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold are mutual persons.
CAPON, Oliver Fleming, BEECH, Alan Derek, MACKECHNIE, Ian Jardine, WALKER, Susan Ann are mutual persons.
CAPON, Oliver Fleming are mutual persons.
CAPON, Oliver Fleming, MATHUR, Anil Kumar are mutual persons.
CAPON, Oliver Fleming, CONWAY, Michael David, MATHUR, Anil Kumar are mutual persons.
CAPON, Oliver Fleming are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, CONWAY, Michael David are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, CONWAY, Michael David are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, CONWAY, Michael David are mutual persons.
CAPON, Oliver Fleming are mutual persons.
CAPON, Oliver Fleming, MATHUR, Anil Kumar are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, BROWN, George Stuart Grindley, CONWAY, Michael David, MATHUR, Anil Kumar are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, CONWAY, Michael David, BEECH, Alan Derek, MATHUR, Anil Kumar are mutual persons.
CAPON, Oliver Fleming are mutual persons.
CAPON, Oliver Fleming, BROWN, George Stuart Grindley, BEECH, Alan Derek, MACKECHNIE, Ian Jardine, WALKER, Susan Ann are mutual persons.
CAPON, Oliver Fleming, BROWN, George Stuart Grindley are mutual persons.
CAPON, Oliver Fleming, BROWN, George Stuart Grindley are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, BROWN, George Stuart Grindley, CONWAY, Michael David, BEECH, Alan Derek, MACKECHNIE, Ian Jardine, MATHUR, Anil Kumar are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, CONWAY, Michael David are mutual persons.
CAPON, Oliver Fleming are mutual persons.
CAPON, Oliver Fleming, CONWAY, Michael David are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold, CONWAY, Michael David are mutual persons.
CAPON, Oliver Fleming, BROWN, George Stuart Grindley are mutual persons.
CAPON, Oliver Fleming, MCLEAN, Graham Harold are mutual persons.
CAPON, Oliver Fleming, MATHUR, Anil Kumar are mutual persons.
CAPON, Oliver Fleming are mutual persons.
MCLEAN, Graham Harold, BROWN, George Stuart Grindley, LUCAS, Joseph Roger John, BEECH, Alan Derek, CAMPBELL, William, MACKECHNIE, Ian Jardine, MATHUR, Anil Kumar are mutual persons.
MCLEAN, Graham Harold, BROWN, George Stuart Grindley, LUCAS, Joseph Roger John, BEECH, Alan Derek, CAMPBELL, William, MACKECHNIE, Ian Jardine, MATHUR, Anil Kumar are mutual persons.
MCLEAN, Graham Harold, BEECH, Alan Derek, MACKECHNIE, Ian Jardine are mutual persons.
MCLEAN, Graham Harold, BROWN, George Stuart Grindley, LUCAS, Joseph Roger John, BEECH, Alan Derek, CAMPBELL, William, MACKECHNIE, Ian Jardine, MATHUR, Anil Kumar are mutual persons.
MCLEAN, Graham Harold are mutual persons.
MCLEAN, Graham Harold are mutual persons.
MCLEAN, Graham Harold are mutual persons.
MCLEAN, Graham Harold are mutual persons.
MCLEAN, Graham Harold are mutual persons.
MCLEAN, Graham Harold are mutual persons.
MCLEAN, Graham Harold are mutual persons.
MCLEAN, Graham Harold, CONWAY, Michael David are mutual persons.
MCLEAN, Graham Harold, CONWAY, Michael David, MATHUR, Anil Kumar, WALKER, Susan Ann are mutual persons.
MCLEAN, Graham Harold, BROWN, George Stuart Grindley are mutual persons.
MCLEAN, Graham Harold, CONWAY, Michael David are mutual persons.
MCLEAN, Graham Harold are mutual persons.
MCLEAN, Graham Harold, CONWAY, Michael David are mutual persons.
MCLEAN, Graham Harold, MATHUR, Anil Kumar, WALKER, Susan Ann are mutual persons.
MCLEAN, Graham Harold, MATHUR, Anil Kumar are mutual persons.
MCLEAN, Graham Harold, BROWN, George Stuart Grindley, BEECH, Alan Derek, MACKECHNIE, Ian Jardine, WALKER, Susan Ann are mutual persons.
MCLEAN, Graham Harold are mutual persons.
BROWN, George Stuart Grindley, LUCAS, Joseph Roger John, CAMPBELL, William, MACKECHNIE, Ian Jardine are mutual persons.
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BROWN, George Stuart Grindley, CONWAY, Michael David, LUCAS, Joseph Roger John, BEECH, Alan Derek, CAMPBELL, William, MACKECHNIE, Ian Jardine, MATHUR, Anil Kumar, WALKER, Susan Ann are mutual persons.
BROWN, George Stuart Grindley, CONWAY, Michael David, LUCAS, Joseph Roger John, BEECH, Alan Derek, CAMPBELL, William, MACKECHNIE, Ian Jardine, MATHUR, Anil Kumar, WALKER, Susan Ann are mutual persons.
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BROWN, George Stuart Grindley, LUCAS, Joseph Roger John, CAMPBELL, William, MACKECHNIE, Ian Jardine are mutual persons.
BROWN, George Stuart Grindley, LUCAS, Joseph Roger John, BEECH, Alan Derek, CAMPBELL, William, MACKECHNIE, Ian Jardine, MATHUR, Anil Kumar, WALKER, Susan Ann are mutual persons.
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CONWAY, Michael David, WALKER, Susan Ann are mutual persons.
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