Humberside Homelink Limited

Company Name	Humberside Homelink Limited
Director	Martin Robert English
Company Status	Active
Company Number	04726557
Category	Private Limited Company
Incorporation Date	8 April 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Martin Robert English
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 July 2012(9 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	14 King Street Cottingham East Yorkshire HU16 5QE

Director Name	Sheila English
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(1 day after company formation)
Appointment Duration	9 years, 3 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Dene Road Cottingham East Yorkshire HU16 5PD

Secretary Name	John English
Nationality	British
Status	Resigned
Appointed	09 April 2003(1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 2003)
Role	Company Director
Correspondence Address	39 Dene Road Cottingham East Yorkshire HU16 5PD

Secretary Name	Neil Robert English
Nationality	British
Status	Resigned
Appointed	31 October 2003(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 09 July 2012)
Role	Company Director
Correspondence Address	17 Abbotsford Close Hull East Yorkshire HU5 4BN

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	home-link.co.uk

Location

Registered Address	14 King Street Cottingham East Yorkshire HU16 5QE
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Cottingham
Ward	Cottingham South
Built Up Area	Kingston upon Hull
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Northern Property & Management Services LTD 50.00% Ordinary A
1 at £1	Northern Property & Management Services LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£102,097
Cash	£58,574
Current Liabilities	£38,155

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (3 weeks, 4 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

30 May 2013	Delivered on: 10 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 14 and 16 king street cottingham east yorkshire t/n HS133739. Outstanding
30 January 2013	Delivered on: 6 February 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 May 2013

Delivered on: 10 June 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: F/H 14 and 16 king street cottingham east yorkshire t/n HS133739.
Outstanding

30 January 2013

Delivered on: 6 February 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
17 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
19 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
17 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
23 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 July 2016	Director's details changed for Mr Martin Robert English on 5 April 2016 (2 pages)
15 July 2016	Director's details changed for Mr Martin Robert English on 5 April 2016 (2 pages)
12 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
12 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
10 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 July 2013	Registered office address changed from 26 King Street Cottingham East Yorkshire HU16 5QE United Kingdom on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from 26 King Street Cottingham East Yorkshire HU16 5QE United Kingdom on 24 July 2013 (1 page)
10 June 2013	Registration of charge 047265570002 (12 pages)
10 June 2013	Registration of charge 047265570002 (12 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 July 2012	Termination of appointment of Sheila English as a director (1 page)
11 July 2012	Termination of appointment of Neil English as a secretary (1 page)
11 July 2012	Termination of appointment of Neil English as a secretary (1 page)
11 July 2012	Appointment of Mr Martin Robert English as a director (2 pages)
11 July 2012	Appointment of Mr Martin Robert English as a director (2 pages)
11 July 2012	Termination of appointment of Sheila English as a director (1 page)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
9 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Sheila English on 8 April 2010 (2 pages)
27 April 2010	Director's details changed for Sheila English on 8 April 2010 (2 pages)
27 April 2010	Director's details changed for Sheila English on 8 April 2010 (2 pages)
27 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 June 2009	Registered office changed on 26/06/2009 from 22 king street cottingham east yorkshire HU16 5QE (1 page)
26 June 2009	Registered office changed on 26/06/2009 from 22 king street cottingham east yorkshire HU16 5QE (1 page)
1 June 2009	Return made up to 08/04/09; full list of members (3 pages)
1 June 2009	Return made up to 08/04/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 April 2008	Return made up to 08/04/08; full list of members (3 pages)
22 April 2008	Return made up to 08/04/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 April 2007	Return made up to 08/04/07; full list of members (2 pages)
30 April 2007	Return made up to 08/04/07; full list of members (2 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 April 2006	Return made up to 08/04/06; full list of members (2 pages)
10 April 2006	Return made up to 08/04/06; full list of members (2 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 October 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
11 April 2005	Return made up to 08/04/05; full list of members (2 pages)
11 April 2005	Return made up to 08/04/05; full list of members (2 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 April 2004	Return made up to 08/04/04; full list of members (6 pages)
27 April 2004	Return made up to 08/04/04; full list of members (6 pages)
4 December 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
4 December 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
16 April 2003	Â£ nc 1000/2000 08/04/03 (1 page)
16 April 2003	Â£ nc 1000/2000 08/04/03 (1 page)
16 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Director resigned (1 page)
10 April 2003	New secretary appointed (1 page)
10 April 2003	New director appointed (1 page)
10 April 2003	New secretary appointed (1 page)
10 April 2003	New director appointed (1 page)
8 April 2003	Incorporation (12 pages)
8 April 2003	Incorporation (12 pages)