Humberhill Spring Limited
- Company number
- 12832488
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Aug 2020
- Nature of business
- Development of building projects
Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADJIOANNOU, Chris | Director | 24 Aug 2020 | 19 Sep 2022 |
| MAHBOOB, Mohammed Kashif | Director | 25 Sep 2023 | 10 Dec 2024 |
| SHABAZ, Mohammed | Director | 12 Nov 2024 | 13 Mar 2025 |
| MOHAMMED, Shabaz | Director | 12 Nov 2024 | 8 May 2025 |
| ELLIOT, David John | Director | 28 May 2025 | 30 May 2025 |
| MCKNIGHT, Laura | Director | 28 Nov 2023 | 30 May 2025 |
| MCKNIGHT, Laura | Director | 1 Aug 2025 | 31 Jan 2026 |
| MOHAMMED, Shabaz | Director | 30 May 2025 | 31 Jan 2026 |
| MCFARLANE, Leanne Elizabeth | Director | 31 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chris Hadjioannou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Aug 2020 | 19 Sep 2022 |
| Mr Mohammed Kashif Mahboob | Ownership Of Shares 75 To 100 Percent | 25 Sep 2023 | 22 Jan 2025 |
| Mr Mohammed Shabaz | Significant Influence Or Control | 22 Jan 2025 | 13 Mar 2025 |
| Mr Shabaz Mohammed | Significant Influence Or Control | 12 Nov 2024 | 17 Mar 2025 |
| Mr Shabaz Mohammed | Significant Influence Or Control | 12 Nov 2024 | 1 Apr 2025 |
| Mr David John Elliot | Significant Influence Or Control | 28 May 2025 | 30 May 2025 |
| Miss Laura Mcknight | Significant Influence Or Control | 28 Nov 2023 | 30 May 2025 |
| Mr Shabaz Mohammed | Significant Influence Or Control | 30 May 2025 | 31 Jan 2026 |
| Miss Leanne Elizabeth Mcfarlane | Ownership Of Shares 75 To 100 Percent | 31 Jan 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Aug 2024 | £3,012,524 | £2,414,223 | £514,254 | 9 |
| 29 Aug 2023 | £2,141,522 | £1,864,104 | £314,851 | 0 |
| 30 Aug 2022 Dormant | - | £1 | £1 | - |
| 30 Aug 2021 Dormant | - | £1 | £1 | - |
Connections
Companies at the same address
- Nepro Ltd (17188955)