opendata.bot
Company number
00626641

HUMBER INVESTMENT LIMITED

Officer · DAY, Lynne and 6 others
Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HUMBER INVESTMENT LIMITED
Company number
00626641
Registered office
26 SOUTH SAINT MARY'S GATE, GRIMSBY, LINCOLNSHIRE, DN31 1LW · 115 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 April 1959
Status
Active
Age
67 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

Officers

3 active · 4 resigned

secretary
Appointed 14/09/2012
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Joan Ann Gray
owns 25–50% of shares
Notified 06/04/2016
Mrs Lynne Mary Day
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Joan Ann Gray
born 04/1940 · England owns 25–50% of shares Notified 06/04/2016
Mrs Lynne Mary Day
born 06/1947 · England owns 25–50% of shares Notified 06/04/2016

Serving officers

secretary Appointed 14/09/2012
director
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Lynne Mary Day
06/04/2016 Person with significant control added Mrs Joan Ann Gray
14/09/2012 Secretary resigned GRAY, Joan Ann
14/09/2012 Secretary appointed DAY, Lynne
25/01/2005 Director resigned PROCTOR, Dorothy
01/12/1997 Director resigned PROCTOR, John Frederick
04/11/1993 Secretary resigned PROCTOR, John Frederick
04/11/1993 Secretary appointed GRAY, Joan Ann

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 48
▲ 1.2%
47
Net assets 40
▼ 1.9%
41
Employees (avg) 2 2

Documents for HUMBER INVESTMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HUMBER INVESTMENT LIMITED?
According to the official registry, the company number of HUMBER INVESTMENT LIMITED is 00626641.
Where is HUMBER INVESTMENT LIMITED registered?
The registered office is 26 SOUTH SAINT MARY'S GATE, GRIMSBY, LINCOLNSHIRE, DN31 1LW.
Who runs HUMBER INVESTMENT LIMITED?
DAY, Lynne is listed among the officers of HUMBER INVESTMENT LIMITED.
What is the SIC code of HUMBER INVESTMENT LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls HUMBER INVESTMENT LIMITED?
Mrs Joan Ann Gray is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of HUMBER INVESTMENT LIMITED due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About HUMBER INVESTMENT LIMITED (00626641)

HUMBER INVESTMENT LIMITED is a private limited company incorporated on 24 April 1959 and registered in the United Kingdom under company number 00626641. Its registered office is at 26 SOUTH SAINT MARY'S GATE, GRIMSBY, LINCOLNSHIRE, DN31 1LW. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 5 April 2025. 7 active officers are on record , and the person with significant control is Mrs Joan Ann Gray. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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