# Humber Ventures Limited

## Details

- **Company number:** [01783043](https://find-and-update.company-information.service.gov.uk/company/01783043)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 1984
- **Registered office:** 163 WEST ELLA ROAD, WEST ELLA, HULL, HU10 7RP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Willingham Investments Limited](/group/90994) (4 companies)


## 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 |
| Mr Paul Nigel Rodney Burnett | significant-influence-or-control | 12 May 2020 | 19 Jan 2024 |
| Mrs Linda Maureen 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 | - |



## Owned by

Humber Ventures Limited → [Willingham Investments Limited](/company/03859134)




## Directors' other companies

- [BURNETT, Alistair Mark](/person/5554049) - director at [Mada Investments Limited](/company/05872194)



## Companies at the same address

- [Mada Investments Limited](/company/05872194) (05872194)
- [PV Ventures Ltd](/company/07956336) (07956336)
- [Willingham Investments Limited](/company/03859134) (03859134)