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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 4
  • 1
    Van Der Harten, Antoon Paul Marie
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Gostling, Peter
    Transport Manager born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr Olafur Olafsson
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ 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
  • 4
    Ms Ingibjorb Kristjansdottir
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-31 ~ 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
    Benton, Stephen William
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Stephen William Benton
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Benton, Jamie
    Director born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Jamie Benton
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-20
    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
  • 3
    Beales, Richard John
    Regional Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ 2024-12-18
    OF - Director → CIF 0
parent relation
Company in focus

HUMBER PORTS HOLDING LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Fixed Assets
101 GBP2024-03-31
101 GBP2023-03-31
Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
-1 GBP2024-03-31
-1 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-54,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-54,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
54,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
54,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1192023-04-01 ~ 2024-03-31
1072022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-03-31
Investments in Group Undertakings
101 GBP2024-03-31
101 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • HUMBER PORTS HOLDING LIMITED
    Info
    Registered number 08590484
    icon of addressHumber Ports Lancaster Approach, North Killingholme, Immingham DN40 3JZ
    Private Limited Company incorporated on 2013-07-01 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • HUMBER PORTS HOLDING LIMITED
    S
    Registered number 08590484
    icon of addressHumber Ports, Lancaster Approach, North Killingholme, Immingham, England, DN40 3JZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHumber Ports Lancaster Approach, North Killingholme, Immingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -257,253 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    HUMBER PORTS FREIGHT SERVICES LIMITED - 2020-01-24
    icon of addressHumber Ports Lancaster Approach, North Killingholme, Immingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,755 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.