Humber Ventures Limited
- Company number
- 01783043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jan 1984
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Willingham Investments Limited (4 companies)
Registered office
Previous names
- N. R. Burnett Limited (until 5 Oct 1993)
- Stableglade Limited (until 10 Aug 1984)
- N.R. Burnett (Holdings) Limited (until 27 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNETT, Paul Nigel Rodney | Secretary | - | 13 May 2019 |
| BURNETT, Hugh Barry | Director | - | 17 Jun 2019 |
| BURNETT, Alistair Mark | Secretary | 13 May 2019 | 6 Oct 2021 |
| BURNETT, Paul Nigel Rodney | Director | - | 19 Jan 2024 |
| BURNETT, Linda Maureen | Director | 19 May 2020 | 19 Jan 2024 |
| BURNETT, Richard Andrew | Director | 19 May 2020 | |
| BURNETT, Alistair Mark | Director | 5 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Nigel Rodney Burnett | Ownership Of Shares 25 To 50 Percent | 2 Nov 2016 | 31 Mar 2019 |
| Mrs Linda Maureen Burnett | Ownership Of Shares 25 To 50 Percent | 2 Nov 2016 | 31 Mar 2019 |
| Burnett Discretionary Trust | Ownership Of Shares 25 To 50 Percent | 2 Nov 2016 | 31 Mar 2019 |
| Mrs Linda Maureen Burnett | Significant Influence Or Control | 12 May 2020 | 19 Jan 2024 |
| Mr Paul Nigel Rodney Burnett | Significant Influence Or Control | 12 May 2020 | 19 Jan 2024 |
| Mr Alistair Mark Burnett | Significant Influence Or Control | 12 May 2020 | 7 Mar 2024 |
| Willingham Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2024 | |
| Mr Richard Andrew Burnett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £658,893 | - | 4 |
| 31 Dec 2024 | £1,074,884 | - | 4 |
| 31 Dec 2023 | £1,378,153 | - | 4 |
| 31 Dec 2022 | £3,492,301 | - | 4 |
| 31 Dec 2021 | £3,398,329 | - | 5 |
| 31 Dec 2020 | £3,315,885 | - | 2 |
| 31 Dec 2019 | £3,163,230 | - | 2 |
| 30 Sep 2018 | £3,382,262 | £92,028 | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
Connections
Owned by
Humber Ventures Limited → Willingham Investments Limited
Directors’ other companies
- BURNETT, Alistair Mark - Director at Mada Investments Limited
Companies at the same address
- Mada Investments Limited (05872194)
- PV Ventures Ltd (07956336)
- Willingham Investments Limited (03859134)