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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hornshaw, Paul Anthony
    Born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ now
    OF - Director → CIF 0
    Hornshaw, Paul Anthony
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Paul Anthony Hornshaw
    Born in August 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hornshaw, Mark
    Born in April 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-03-04 ~ now
    OF - Director → CIF 0
    Mr Mark Hornshaw
    Born in April 1975
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Taylor, Derek Michael
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2020-03-24
    OF - Director → CIF 0
    Mr Derek Michael Taylor
    Born in January 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-03-04 ~ 2003-03-04
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-04 ~ 2003-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUMBER PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-06-30
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-06-30
Investment Property
15,100,000 GBP2024-06-30
13,373,504 GBP2023-08-31
Fixed Assets
15,100,000 GBP2024-06-30
13,373,504 GBP2023-08-31
Debtors
3,733,478 GBP2024-06-30
646,440 GBP2023-08-31
Cash at bank and in hand
30,157 GBP2024-06-30
19,391 GBP2023-08-31
Current Assets
3,763,635 GBP2024-06-30
665,831 GBP2023-08-31
Creditors
Current
3,184,464 GBP2024-06-30
1,508,675 GBP2023-08-31
Net Current Assets/Liabilities
579,171 GBP2024-06-30
-842,844 GBP2023-08-31
Total Assets Less Current Liabilities
15,679,171 GBP2024-06-30
12,530,660 GBP2023-08-31
Creditors
Non-current
-6,647,271 GBP2024-06-30
-5,587,317 GBP2023-08-31
Net Assets/Liabilities
7,840,105 GBP2024-06-30
6,178,815 GBP2023-08-31
Equity
Called up share capital
999 GBP2024-06-30
999 GBP2023-08-31
Retained earnings (accumulated losses)
4,250,649 GBP2024-06-30
6,177,816 GBP2023-08-31
Equity
7,840,105 GBP2024-06-30
6,178,815 GBP2023-08-31
Intangible Assets - Gross Cost
1 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
1 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
790,181 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
790,181 GBP2023-08-31
Investment Property - Fair Value Model
15,100,000 GBP2024-06-30
13,373,504 GBP2023-08-31
Bank Borrowings
Secured
7,267,933 GBP2024-06-30
5,207,944 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
999 GBP2023-09-01 ~ 2024-06-30
999 GBP2022-09-01 ~ 2023-08-31

  • HUMBER PROPERTIES LIMITED
    Info
    Registered number 04685754
    icon of addressMelton Waste Park, Gibson Lane, Melton, East Yorkshire HU14 3HH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.