Active Humber Ltd

Company Name	Active Humber Ltd
Company Status	Active
Company Number	08759196
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 November 2013(10 years, 6 months ago)
Previous Name	The Humber Sports Partnership Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Richard James Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 October 2014(11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	19 Albion Street Hull East Yorkshire HU1 3TG

Director Name	Mr Christopher Harry Adams
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 October 2017(3 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Aura Innovation Centre Bridgehead Business Park Meadow Road Hull Hessle HU13 0GD

Director Name	Mrs Jane Stafford
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Aura Innovation Centre Bridgehead Business Park Meadow Road Hull Hessle HU13 0GD

Director Name	Ms Natalie Murphy
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Aura Innovation Centre Bridgehead Business Park Meadow Road Hull Hessle HU13 0GD

Director Name	Mr Richard Skewis
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(6 years after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aura Innovation Centre Bridgehead Business Park Meadow Road Hull Hessle HU13 0GD

Director Name	Mr Steven Curtis
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(6 years after company formation)
Appointment Duration	4 years, 5 months
Role	Interim Head Of Sport
Country of Residence	England
Correspondence Address	Aura Innovation Centre Bridgehead Business Park Meadow Road Hull Hessle HU13 0GD

Director Name	Mrs Rebecca Ann D'Arcy
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Development Manager
Country of Residence	England
Correspondence Address	C/O 360 Accountants, 18 - 19 Albion Street, Hull A Hull HU1 3TG

Secretary Name	Mr David Robin Gent
Status	Current
Appointed	15 November 2022(9 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	18 - 19 Albion Street Hull East Yorkshire HU1 3TG

Director Name	Mr Benjamin Stewart Pepperell
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 2 Bilton Grange Health Annex Diadem Grove Hull HU9 4AL

Secretary Name	Mr Benjamin Stewart Pepperell
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	100 Alfred Gelder Street Hull East Yorkshire HU1 2AE

Director Name	Mrs Jeanette Elizabeth Dawson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 June 2015)
Role	Education Executive
Country of Residence	United Kingdom
Correspondence Address	Palouse York Road Bishop Burton Beverley North Humberside HU17 8QF

Director Name	Mrs Kathryn Yvonne Lavery
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2017)
Role	Governance Consultant
Country of Residence	England
Correspondence Address	1113 1113 Hessle Road Hull East Yorkshire HU4 6SB

Secretary Name	Mr Gary Anthony Hood
Status	Resigned
Appointed	05 December 2013(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	Unit 2 Bilton Grange Health Annex Diadem Grove Hull HU9 4AL

Director Name	Mr Richard Nicholas Keighley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Park View, 48 Main Street Saxby-All-Saints Brigg South Humberside DN20 0QB

Director Name	Ms Alicia Claire Jardine Laurie
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Gates South Ings Lane North Cave Brough East Yorkshire HU15 2PA

Director Name	Ms Helen Rowes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Stevensons Way Barton Upon Humber North Lincolnshire DN18 5NZ

Director Name	Cllr Alan Clark
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2017)
Role	Politician
Country of Residence	England
Correspondence Address	Unit 2 Bilton Grange Health Annex Diadem Grove Hull HU9 4AL

Director Name	Mr Stephen Pintus
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2021)
Role	Director Of Health And Wellbeing
Country of Residence	England
Correspondence Address	Unit 2 Bilton Grange Health Annex Diadem Grove Hull HU9 4AL

Director Name	Mrs Larisaa Friese-Greene
Date of Birth	July 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	11 August 2017(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2018)
Role	Global Insights Manager
Country of Residence	England
Correspondence Address	Unit 2 Bilton Grange Health Annex Diadem Grove Hull HU9 4AL

Director Name	Dr Nicholas Adrian Tupper
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2017(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 September 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	Unit 2 Bilton Grange Health Annex Diadem Grove Hull HU9 4AL

Secretary Name	Mrs Kerry Conner
Status	Resigned
Appointed	13 October 2017(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2022)
Role	Company Director
Correspondence Address	360 Accountants Ltd 18 - 19 Albion Street Hull HU1 3TG

Director Name	Mr Steven Edmund
Date of Birth	February 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 Bilton Grange Health Annex Diadem Grove Hull HU9 4AL

Director Name	Mrs Claire Pickthall
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 June 2023)
Role	Distribution Director
Country of Residence	England
Correspondence Address	360 Accountants Ltd 18 - 19 Albion Street Hull HU1 3TG

Director Name	Mr Bibhash Dash
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2024)
Role	Bame Wellbeing Coordinator, He
Country of Residence	England
Correspondence Address	C/O 360 Accountants, 18 - 19 Albion Street, Hull A Hull HU1 3TG

Contact

Website	humbersport.com

Location

Registered Address	Aura Innovation Centre Bridgehead Business Park Meadow Road Hull Hessle HU13 0GD
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£835,602
Net Worth	£78,365
Cash	£227,270
Current Liabilities	£166,046

Accounts

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

Returns

Latest Return	4 November 2023 (6 months ago)
Next Return Due	18 November 2024 (6 months, 2 weeks from now)

Filing History

6 December 2023	Full accounts made up to 31 March 2023 (27 pages)
14 November 2023	Notification of a person with significant control statement (2 pages)
14 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
14 November 2023	Cessation of Richard James Smith as a person with significant control on 13 November 2023 (1 page)
13 November 2023	Registered office address changed from 360 Accountants Ltd 18 - 19 Albion Street Hull HU1 3TG England to Aura Innovation Centre Bridgehead Business Park Meadow Road Hull Hessle HU13 0GD on 13 November 2023 (1 page)
26 June 2023	Termination of appointment of Claire Pickthall as a director on 16 June 2023 (1 page)
17 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
16 November 2022	Secretary's details changed for Mr David Robin Gent on 15 November 2022 (1 page)
16 November 2022	Full accounts made up to 31 March 2022 (26 pages)
16 November 2022	Termination of appointment of Kerry Conner as a secretary on 15 November 2022 (1 page)
16 November 2022	Appointment of Mr David Robin Gent as a secretary on 15 November 2022 (2 pages)
23 May 2022	Appointment of Mr Bibhash Dash as a director on 1 April 2022 (2 pages)
20 May 2022	Appointment of Mrs Rebecca Ann D'arcy as a director on 1 April 2022 (2 pages)
9 February 2022	Amended full accounts made up to 31 March 2021 (26 pages)
13 December 2021	Full accounts made up to 31 March 2021 (25 pages)
11 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
3 November 2021	Director's details changed for Mr Richard James Smith on 3 November 2021 (2 pages)
3 November 2021	Change of details for Mr Richard James Smith as a person with significant control on 3 November 2021 (2 pages)
11 August 2021	Memorandum and Articles of Association (18 pages)
2 August 2021	Termination of appointment of Stephen Pintus as a director on 31 July 2021 (1 page)
29 April 2021	Registered office address changed from Unit 2 Bilton Grange Health Annex Diadem Grove Hull HU9 4AL to 360 Accountants Ltd 18 - 19 Albion Street Hull HU1 3TG on 29 April 2021 (1 page)
18 November 2020	Full accounts made up to 31 March 2020 (25 pages)
10 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
6 November 2020	Director's details changed for Mr Stephen Pintus on 5 November 2020 (2 pages)
6 November 2020	Termination of appointment of a director (1 page)
13 October 2020	Memorandum and Articles of Association (18 pages)
23 September 2020	Termination of appointment of Nicholas Adrian Tupper as a director on 21 September 2020 (1 page)
23 September 2020	Appointment of Mr Richard Skewis as a director on 1 December 2019 (2 pages)
20 December 2019	Appointment of Mr Steven Curtis as a director on 1 December 2019 (2 pages)
18 December 2019	Full accounts made up to 31 March 2019 (20 pages)
8 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
29 October 2019	Change of details for Mr Richard James Smith as a person with significant control on 29 October 2019 (2 pages)
3 June 2019	Confirmation statement made on 24 October 2018 with no updates (3 pages)
31 May 2019	Termination of appointment of Steven Edmund as a director on 23 May 2019 (1 page)
20 May 2019	Termination of appointment of Larisaa Friese-Greene as a director on 1 December 2018 (1 page)
7 January 2019	Full accounts made up to 31 March 2018 (20 pages)
9 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
8 May 2018	Appointment of Mrs Claire Pickthall as a director on 1 March 2018 (2 pages)
26 April 2018	Appointment of Mrs Jane Stafford as a director on 1 March 2018 (2 pages)
26 April 2018	Appointment of Ms Natalie Murphy as a director on 1 March 2018 (2 pages)
26 April 2018	Appointment of Mr Stephen Edmund as a director on 1 March 2018 (2 pages)
2 February 2018	Memorandum and Articles of Association (18 pages)
2 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
2 February 2018	Memorandum and Articles of Association (20 pages)
2 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08 (3 pages)
20 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-08 (3 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
18 October 2017	Cessation of Benjamin Stewart Pepperell as a person with significant control on 30 September 2017 (1 page)
18 October 2017	Cessation of Benjamin Stewart Pepperell as a person with significant control on 30 September 2017 (1 page)
18 October 2017	Appointment of Mrs Kerry Conner as a secretary on 13 October 2017 (2 pages)
18 October 2017	Appointment of Mr Christopher Harry Adams as a director on 13 October 2017 (2 pages)
18 October 2017	Appointment of Mr Christopher Harry Adams as a director on 13 October 2017 (2 pages)
18 October 2017	Appointment of Mrs Kerry Conner as a secretary on 13 October 2017 (2 pages)
10 October 2017	Termination of appointment of Richard Nicholas Keighley as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Benjamin Stewart Pepperell as a director on 30 September 2017 (1 page)
10 October 2017	Cessation of Kathryn Yvonne Lavery as a person with significant control on 30 September 2017 (1 page)
10 October 2017	Cessation of Richard Nicholas Keighley as a person with significant control on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Alicia Claire Jardine Laurie as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Benjamin Stewart Pepperell as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Kathryn Yvonne Lavery as a director on 30 September 2017 (1 page)
10 October 2017	Cessation of Alicia Claire Jardine Laurie as a person with significant control on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Richard Nicholas Keighley as a director on 30 September 2017 (1 page)
10 October 2017	Cessation of Alicia Claire Jardine Laurie as a person with significant control on 30 September 2017 (1 page)
10 October 2017	Cessation of Richard Nicholas Keighley as a person with significant control on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Alan Clark as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Alicia Claire Jardine Laurie as a director on 30 September 2017 (1 page)
10 October 2017	Cessation of Kathryn Yvonne Lavery as a person with significant control on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Kathryn Yvonne Lavery as a director on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Gary Anthony Hood as a secretary on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Gary Anthony Hood as a secretary on 30 September 2017 (1 page)
10 October 2017	Termination of appointment of Alan Clark as a director on 30 September 2017 (1 page)
9 October 2017	Full accounts made up to 31 March 2017 (17 pages)
9 October 2017	Full accounts made up to 31 March 2017 (17 pages)
21 September 2017	Appointment of Dr Nicholas Adrian Tupper as a director on 11 August 2017 (2 pages)
21 September 2017	Appointment of Mrs Larisaa Friese-Greene as a director on 11 August 2017 (2 pages)
21 September 2017	Appointment of Dr Nicholas Adrian Tupper as a director on 11 August 2017 (2 pages)
21 September 2017	Appointment of Mrs Larisaa Friese-Greene as a director on 11 August 2017 (2 pages)
27 June 2017	Appointment of Councillor Alan Clark as a director on 21 January 2016 (2 pages)
27 June 2017	Appointment of Councillor Alan Clark as a director on 21 January 2016 (2 pages)
27 June 2017	Appointment of Mr Stephen Pintus as a director on 9 December 2016 (2 pages)
27 June 2017	Appointment of Mr Stephen Pintus as a director on 9 December 2016 (2 pages)
26 June 2017	Cessation of Helen Rowe as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Termination of appointment of Helen Rowes as a director on 1 January 2017 (1 page)
26 June 2017	Cessation of Helen Rowes as a person with significant control on 1 January 2017 (1 page)
26 June 2017	Termination of appointment of Helen Rowes as a director on 1 January 2017 (1 page)
26 June 2017	Cessation of Helen Rowes as a person with significant control on 1 January 2017 (1 page)
24 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
24 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
12 December 2016	Confirmation statement made on 4 November 2016 with updates (9 pages)
12 December 2016	Confirmation statement made on 4 November 2016 with updates (9 pages)
26 September 2016	Full accounts made up to 31 March 2016 (21 pages)
26 September 2016	Full accounts made up to 31 March 2016 (21 pages)
16 June 2016	Appointment of Ms Alicia Claire Jardine Laurie as a director on 5 November 2015 (2 pages)
16 June 2016	Appointment of Ms Alicia Claire Jardine Laurie as a director on 5 November 2015 (2 pages)
24 May 2016	Appointment of Ms Helen Rowes as a director on 10 November 2015 (2 pages)
24 May 2016	Appointment of Ms Helen Rowes as a director on 10 November 2015 (2 pages)
9 November 2015	Annual return made up to 4 November 2015 no member list (5 pages)
9 November 2015	Annual return made up to 4 November 2015 no member list (5 pages)
27 October 2015	Termination of appointment of Jeanette Elizabeth Dawson as a director on 19 June 2015 (1 page)
27 October 2015	Termination of appointment of Jeanette Elizabeth Dawson as a director on 19 June 2015 (1 page)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (15 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (15 pages)
5 June 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
5 June 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
18 December 2014	Annual return made up to 4 November 2014 no member list (6 pages)
18 December 2014	Annual return made up to 4 November 2014 no member list (6 pages)
18 December 2014	Annual return made up to 4 November 2014 no member list (6 pages)
28 November 2014	Appointment of Mr Richard James Smith as a director on 6 October 2014 (2 pages)
28 November 2014	Appointment of Mr Richard Nicholas Keighley as a director on 6 October 2014 (2 pages)
28 November 2014	Appointment of Mr Richard Nicholas Keighley as a director on 6 October 2014 (2 pages)
28 November 2014	Appointment of Mr Richard James Smith as a director on 6 October 2014 (2 pages)
28 November 2014	Appointment of Mr Richard James Smith as a director on 6 October 2014 (2 pages)
28 November 2014	Appointment of Mr Richard Nicholas Keighley as a director on 6 October 2014 (2 pages)
2 April 2014	Registered office address changed from 100 Alfred Gelder Street Hull East Yorkshire HU1 2AE England on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 100 Alfred Gelder Street Hull East Yorkshire HU1 2AE England on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from 100 Alfred Gelder Street Hull East Yorkshire HU1 2AE England on 2 April 2014 (1 page)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 December 2013	Appointment of Mrs Jeanette Elizabeth Dawson as a director (2 pages)
13 December 2013	Appointment of Mr Gary Anthony Hood as a secretary (2 pages)
13 December 2013	Appointment of Mrs Kathryn Yvonne Lavery as a director (2 pages)
13 December 2013	Appointment of Mrs Kathryn Yvonne Lavery as a director (2 pages)
13 December 2013	Appointment of Mrs Jeanette Elizabeth Dawson as a director (2 pages)
13 December 2013	Appointment of Mr Gary Anthony Hood as a secretary (2 pages)
13 December 2013	Termination of appointment of Benjamin Pepperell as a secretary (1 page)
13 December 2013	Termination of appointment of Benjamin Pepperell as a secretary (1 page)
4 November 2013	Incorporation (19 pages)
4 November 2013	Incorporation (19 pages)

Active Humber Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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