Menna Overview
Here’s a quick overview of HUMBERLAND LIMITED 👀 — a London based business that started in 1994.
HUMBERLAND LIMITED
- Company statusactive
- Company No02949541
- Age32 years Incorporated 18 July 1994
- Officers4
Address
Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England
HUMBERLAND LIMITED is an active company incorporated on 18 July 1994 and based in London, England. The company was registered 32 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 26 May 2020
Confirmation Statement With Updates
6 Years Ago on 11 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 31 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORTE, James Roger | secretary | 03 May 2023 | |
| BAINS, Tarloke Singh | director | Jul 1968 | 31 Aug 2017 |
| PEARSON, Victoria Rose | director | Feb 1985 | 31 Aug 2017 |
| STOCKTON, Antonia Charlotte | director | May 1988 | 31 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ep Shb Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BAINS, Tarloke Singh, PEARSON, Victoria Rose, STOCKTON, Antonia Charlotte are mutual persons.
BAINS, Tarloke Singh are mutual persons.
BAINS, Tarloke Singh, PEARSON, Victoria Rose are mutual persons.
BAINS, Tarloke Singh, PEARSON, Victoria Rose, STOCKTON, Antonia Charlotte are mutual persons.
BAINS, Tarloke Singh are mutual persons.
BAINS, Tarloke Singh, PEARSON, Victoria Rose, STOCKTON, Antonia Charlotte are mutual persons.
BAINS, Tarloke Singh, PEARSON, Victoria Rose, STOCKTON, Antonia Charlotte, BENNETT, Alan, COLLINSON, Graeme Stuart, Dr, GARSTANG, Michael John, HINTON, Thomas Edward are mutual persons.
BAINS, Tarloke Singh, PEARSON, Victoria Rose, STOCKTON, Antonia Charlotte, GALLANT, Jillian Elizabeth, ASAKURA, Akira, BENNETT, Alan, BONNER, John Albert Gordon, BRADLEY, Jonathan Paul, BRYANT, John, CHANOINE, Didier Yvan Marie Jaques, CLEMENTS, Andrew Arthur, COLLINSON, Graeme Stuart, Dr, COX, Jonathan, DEANE, John Anthony, DEBIEN, Francois, DREWERY, Eric, DUNN, Nicholas James, FOURNIER, Jean Raymond Joseph, GARSTANG, Michael John, GOODWIN, Simon Jonathan, GROVES, Jerome Michael, HINTON, Thomas Edward, HUOPALAHTI, Kari Jalmari, JAUBERT, Luc Yves, KING, Amanda Jane are mutual persons.
BAINS, Tarloke Singh are mutual persons.
BAINS, Tarloke Singh, PEARSON, Victoria Rose are mutual persons.
BAINS, Tarloke Singh are mutual persons.
BAINS, Tarloke Singh are mutual persons.
BAINS, Tarloke Singh are mutual persons.
BAINS, Tarloke Singh are mutual persons.
BAINS, Tarloke Singh are mutual persons.
PEARSON, Victoria Rose are mutual persons.
GALLANT, Jillian Elizabeth are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
JACKSON, Stuart Robert are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, COLLINSON, Graeme Stuart, Dr are mutual persons.
CENTRICA SECRETARIES LIMITED, DUNN, Nicholas James are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BENNETT, Alan, BRADLEY, Jonathan Paul, COLLINSON, Graeme Stuart, Dr, GARSTANG, Michael John, GOODWIN, Simon Jonathan, HINTON, Thomas Edward, KING, Amanda Jane are mutual persons.
CENTRICA SECRETARIES LIMITED, BENNETT, Alan, COLLINSON, Graeme Stuart, Dr, GARSTANG, Michael John, HINTON, Thomas Edward are mutual persons.
CENTRICA SECRETARIES LIMITED, BENNETT, Alan, BRADLEY, Jonathan Paul, COLLINSON, Graeme Stuart, Dr, FUTYAN, Mark Ramsey, GARSTANG, Michael John, GOODWIN, Simon Jonathan, HINTON, Thomas Edward, KING, Amanda Jane are mutual persons.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
ASAKURA, Akira are mutual persons.
ASAKURA, Akira are mutual persons.
BENNETT, Alan are mutual persons.
BENNETT, Alan are mutual persons.
BENNETT, Alan, COLLINSON, Graeme Stuart, Dr are mutual persons.
BENNETT, Alan, COLLINSON, Graeme Stuart, Dr, GARSTANG, Michael John, HINTON, Thomas Edward are mutual persons.
BENNETT, Alan, COLLINSON, Graeme Stuart, Dr, FUTYAN, Mark Ramsey, GARSTANG, Michael John, HINTON, Thomas Edward are mutual persons.
BENNETT, Alan, COLLINSON, Graeme Stuart, Dr, GARSTANG, Michael John, HINTON, Thomas Edward are mutual persons.
BENNETT, Alan, COLLINSON, Graeme Stuart, Dr, GARSTANG, Michael John, HINTON, Thomas Edward are mutual persons.
BENNETT, Alan, BRADLEY, Jonathan Paul, COLLINSON, Graeme Stuart, Dr, GARSTANG, Michael John, GOODWIN, Simon Jonathan, HINTON, Thomas Edward, KING, Amanda Jane are mutual persons.
BENNETT, Alan, BRADLEY, Jonathan Paul, COLLINSON, Graeme Stuart, Dr, FUTYAN, Mark Ramsey, GARSTANG, Michael John, GOODWIN, Simon Jonathan, HINTON, Thomas Edward, KING, Amanda Jane are mutual persons.
BENNETT, Alan, BRADLEY, Jonathan Paul, COLLINSON, Graeme Stuart, Dr, COX, Jonathan, DEANE, John Anthony, FUTYAN, Mark Ramsey, GARSTANG, Michael John, GOODWIN, Simon Jonathan, HINTON, Thomas Edward, KING, Amanda Jane are mutual persons.
BENNETT, Alan, GARSTANG, Michael John are mutual persons.
BENNETT, Alan, COLLINSON, Graeme Stuart, Dr, DUNN, Nicholas James, GARSTANG, Michael John are mutual persons.
BENNETT, Alan, COLLINSON, Graeme Stuart, Dr, DUNN, Nicholas James, GARSTANG, Michael John are mutual persons.
BENNETT, Alan, COLLINSON, Graeme Stuart, Dr, GARSTANG, Michael John are mutual persons.
BONNER, John Albert Gordon are mutual persons.
BONNER, John Albert Gordon are mutual persons.
BONNER, John Albert Gordon are mutual persons.
BRYANT, John are mutual persons.
BRYANT, John are mutual persons.
BRYANT, John are mutual persons.
BRYANT, John are mutual persons.
BRYANT, John are mutual persons.
BRYANT, John are mutual persons.
BRYANT, John are mutual persons.
CHANOINE, Didier Yvan Marie Jaques, DEBIEN, Francois, FOURNIER, Jean Raymond Joseph, JAUBERT, Luc Yves are mutual persons.
CHANOINE, Didier Yvan Marie Jaques, DEBIEN, Francois, FOURNIER, Jean Raymond Joseph, JAUBERT, Luc Yves are mutual persons.
CHANOINE, Didier Yvan Marie Jaques, FOURNIER, Jean Raymond Joseph, JAUBERT, Luc Yves are mutual persons.
CHANOINE, Didier Yvan Marie Jaques, FOURNIER, Jean Raymond Joseph are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CHARLTON, Peter John are mutual persons.
CLEMENTS, Andrew Arthur are mutual persons.
COLLINSON, Graeme Stuart, Dr are mutual persons.
COLLINSON, Graeme Stuart, Dr, GARSTANG, Michael John are mutual persons.
COLLINSON, Graeme Stuart, Dr, GARSTANG, Michael John are mutual persons.
COLLINSON, Graeme Stuart, Dr, HINTON, Thomas Edward are mutual persons.
COX, Jonathan are mutual persons.
COX, Jonathan are mutual persons.
COX, Jonathan are mutual persons.
COX, Jonathan are mutual persons.
COX, Jonathan are mutual persons.
COX, Jonathan are mutual persons.
COX, Jonathan, DEANE, John Anthony are mutual persons.
DEANE, John Anthony, HUOPALAHTI, Kari Jalmari are mutual persons.
DEANE, John Anthony, HUOPALAHTI, Kari Jalmari are mutual persons.
DREWERY, Eric are mutual persons.
DREWERY, Eric are mutual persons.
DREWERY, Eric are mutual persons.
DREWERY, Eric are mutual persons.
DREWERY, Eric are mutual persons.
DREWERY, Eric are mutual persons.
DREWERY, Eric are mutual persons.
DREWERY, Eric are mutual persons.
DREWERY, Eric are mutual persons.
DUNN, Nicholas James are mutual persons.
DUNN, Nicholas James are mutual persons.
DUNN, Nicholas James are mutual persons.
DUNN, Nicholas James are mutual persons.
DUNN, Nicholas James are mutual persons.
DUNN, Nicholas James are mutual persons.
DUNN, Nicholas James are mutual persons.
DUNN, Nicholas James are mutual persons.
DUNN, Nicholas James are mutual persons.
DUNN, Nicholas James are mutual persons.
DUNN, Nicholas James are mutual persons.
DUNN, Nicholas James are mutual persons.
DUNN, Nicholas James are mutual persons.
DUNN, Nicholas James are mutual persons.
DUNN, Nicholas James are mutual persons.
DUNN, Nicholas James are mutual persons.
FOURNIER, Jean Raymond Joseph are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
FUTYAN, Mark Ramsey are mutual persons.
GARSTANG, Michael John are mutual persons.
GOODWIN, Simon Jonathan are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
JAUBERT, Luc Yves are mutual persons.
JAUBERT, Luc Yves are mutual persons.
UK T-POWER 2 LIMITED
BAINS, Tarloke Singh are mutual persons.
UK T-POWER MANAGEMENT LIMITED
BAINS, Tarloke Singh are mutual persons.
UK TRANSITION POWER LIMITED
BAINS, Tarloke Singh are mutual persons.
EP UK POWER DEVELOPMENT IV LTD
BAINS, Tarloke Singh, PEARSON, Victoria Rose are mutual persons.
EP UK POWER DEVELOPMENT III LTD
BAINS, Tarloke Singh, PEARSON, Victoria Rose are mutual persons.
EP UK POWER DEVELOPMENT II LTD
BAINS, Tarloke Singh, PEARSON, Victoria Rose are mutual persons.
EP EGGBOROUGH NEW ENERGY DEVELOPMENTS LIMITED
BAINS, Tarloke Singh, PEARSON, Victoria Rose, STOCKTON, Antonia Charlotte are mutual persons.
EP NI ENERGY LIMITED
BAINS, Tarloke Singh, PEARSON, Victoria Rose are mutual persons.
EP KILROOT LIMITED
BAINS, Tarloke Singh are mutual persons.
EP UK CONSTRUCTION LTD
BAINS, Tarloke Singh, PEARSON, Victoria Rose are mutual persons.
EP KILROOT ENERGY PARK LIMITED
PEARSON, Victoria Rose are mutual persons.
OIG GIANT I PTE. LTD.
JACKSON, Stuart Robert are mutual persons.
OIG GIANT II PTE. LTD.
JACKSON, Stuart Robert are mutual persons.
CEONA PTE. LTD.
JACKSON, Stuart Robert are mutual persons.
CEONA HOLDING LTD
JACKSON, Stuart Robert are mutual persons.
SUBSEA 7 BLUE SPACE LIMITED
JACKSON, Stuart Robert are mutual persons.
INNER DOWSING WIND FARM LIMITED
BENNETT, Alan, COLLINSON, Graeme Stuart, Dr, GARSTANG, Michael John, HINTON, Thomas Edward are mutual persons.
LINCS WIND FARM LIMITED
BENNETT, Alan, COLLINSON, Graeme Stuart, Dr, GARSTANG, Michael John, HINTON, Thomas Edward are mutual persons.
THE BRISTOL DOGS AND CATS HOME TRUST
BONNER, John Albert Gordon are mutual persons.
NATIONAL GRID HOLDINGS ONE PLC
BONNER, John Albert Gordon are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
BONNER, John Albert Gordon are mutual persons.
STAR ENERGY GROUP PLC
BRYANT, John are mutual persons.
XP POWER PLC
CHARLTON, Peter John are mutual persons.
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
CLEMENTS, Andrew Arthur are mutual persons.
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
COLLINSON, Graeme Stuart, Dr, GARSTANG, Michael John are mutual persons.
VIVA NETWORK
COX, Jonathan are mutual persons.
RIDGEWAY COMMUNITY TRUST
COX, Jonathan are mutual persons.
NEW LIFE CHURCH MILTON KEYNES
COX, Jonathan are mutual persons.
CATALYST NETWORK OF CHURCHES
COX, Jonathan are mutual persons.
WORLD VISION UK
COX, Jonathan are mutual persons.
GRANGEMOUTH CHP LIMITED
DEANE, John Anthony are mutual persons.
ABB POWER T&D LIMITED
DREWERY, Eric are mutual persons.
LIT FIBRE LTD
DUNN, Nicholas James are mutual persons.
AIRPORT OPERATORS ASSOCIATION LTD.
DUNN, Nicholas James are mutual persons.
CLEAN POWER CONSULTING LTD
FUTYAN, Mark Ramsey are mutual persons.
WOODWALTON SOLAR LIMITED
FUTYAN, Mark Ramsey are mutual persons.
BEAMA LIMITED
GROVES, Jerome Michael are mutual persons.
CHRISTIAN AID
HINTON, Thomas Edward are mutual persons.
RIO TINTO FINANCE PLC
HODGES, Andrew William are mutual persons.
RIO TINTO FINANCE (USA) PLC
HODGES, Andrew William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HUMBERLAND LIMITED 👀 — a London based business that started in 1994.