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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 6
  • 1
    Taylor, Derek Michael
    Director born in January 1951
    Individual (8 offsprings)
    Officer
    2003-03-04 ~ 2020-03-24
    OF - Director → CIF 0
    Mr Derek Michael Taylor
    Born in January 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    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
  • 2
    Kemish, Michael Robert
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Hornshaw, Mark
    Born in April 1975
    Individual (20 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Director → CIF 0
    Mr Mark Hornshaw
    Born in April 1975
    Individual (20 offsprings)
    Person with significant control
    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
  • 4
    Hornshaw, Paul Anthony
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Director → CIF 0
    Hornshaw, Paul Anthony
    Director
    Individual (24 offsprings)
    Officer
    2003-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Paul Anthony Hornshaw
    Born in August 1972
    Individual (24 offsprings)
    Person with significant control
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HUMBER PROPERTIES LIMITED

Period: 2003-03-04 ~ now
Company number: 04685754 12538438
Registered name
HUMBER PROPERTIES LIMITED - now 12538438
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-09-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Investment Property
15,100,000 GBP2025-06-30
15,100,000 GBP2024-06-30
Fixed Assets
15,100,000 GBP2025-06-30
15,100,000 GBP2024-06-30
Debtors
3,127,033 GBP2025-06-30
3,733,478 GBP2024-06-30
Cash at bank and in hand
4,802 GBP2025-06-30
30,157 GBP2024-06-30
Current Assets
3,131,835 GBP2025-06-30
3,763,635 GBP2024-06-30
Creditors
Current
2,483,153 GBP2025-06-30
3,184,464 GBP2024-06-30
Net Current Assets/Liabilities
648,682 GBP2025-06-30
579,171 GBP2024-06-30
Total Assets Less Current Liabilities
15,748,682 GBP2025-06-30
15,679,171 GBP2024-06-30
Creditors
Non-current
-6,217,632 GBP2025-06-30
-6,647,271 GBP2024-06-30
Net Assets/Liabilities
8,358,951 GBP2025-06-30
7,840,105 GBP2024-06-30
Equity
Called up share capital
999 GBP2025-06-30
999 GBP2024-06-30
Retained earnings (accumulated losses)
4,769,495 GBP2025-06-30
4,250,649 GBP2024-06-30
Equity
8,358,951 GBP2025-06-30
7,840,105 GBP2024-06-30
Intangible Assets - Gross Cost
1 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
790,181 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
790,181 GBP2024-06-30
Investment Property - Fair Value Model
15,100,000 GBP2024-06-30
Bank Borrowings
Secured
6,851,387 GBP2025-06-30
7,267,933 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
999 GBP2024-07-01 ~ 2025-06-30
999 GBP2023-09-01 ~ 2024-06-30

  • HUMBER PROPERTIES LIMITED
    Info
    Registered number 04685754
    Melton Waste Park, Gibson Lane, Melton, East Yorkshire HU14 3HH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.