OpenCompanies

Humberland Limited

Company number
02949541
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 1994
Nature of business
Dormant Company
Corporate group
080901 Limited (51339 companies)

Registered office

Byron House
7 - 9 St. James's Street
London
SW1A 1EE

Previous names

  • Minkbrook Limited (until 13 Sep 1994)

Officers

NameRoleAppointedResigned
PEARSON, Victoria Rose Director 31 Aug 2017
FUTYAN, Mark Ramsey Director 22 Apr 2014 29 Feb 2016

Control

NameNature of controlNotifiedCeased
Ttep Shb Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Aug 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
25 May 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995

Connections

Owned by

Humberland Limited → Ttep Shb Ltd → Ttep Uk&I Investments Ltd

Directors’ other companies

Companies at the same address

Data