opendata.bot
Company number
03499273

HUMBERSIDE GLAZING LIMITED

Officer · PARKINSON, Simon John and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HUMBERSIDE GLAZING LIMITED
Company number
03499273
Registered office
49-51 Trafford Street, Scunthorpe, North Lincolnshire, DN15 6TN, England
Company type
Private limited company
Incorporated on
26 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
43342 — Glazing
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Feb 2027
Confirmation statement — last
25 Jan 2026

Officers

4 active · 7 resigned

secretary
Appointed 31/08/2018
Active
director
Appointed 31/08/2018
Active
director
Appointed 26/06/2020
Active
director
Appointed 06/08/2013
Active

People with significant control

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

Humberside Glazing Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 20/07/2018
Mrs Jane Jubb
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Brian Leonard Jubb
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 31/08/2018
director Appointed 31/08/2018
director Appointed 26/06/2020
director Appointed 06/08/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/06/2020 Director resigned URRY, Craig Jonathan
26/06/2020 Director appointed PARKINSON, Leah Clare
31/08/2018 Person with significant control ceased Mr Brian Leonard Jubb
31/08/2018 Person with significant control ceased Mrs Jane Jubb
31/08/2018 Director resigned JUBB, Brian Leonard
31/08/2018 Secretary resigned JUBB, Jane
31/08/2018 Director appointed URRY, Craig Jonathan
31/08/2018 Director appointed BROTHWELL, Daniel
31/08/2018 Secretary appointed PARKINSON, Simon John
20/07/2018 Person with significant control added Humberside Glazing Holdings Limited
01/04/2017 Secretary appointed JUBB, Jane
06/04/2016 Person with significant control added Mr Brian Leonard Jubb
06/04/2016 Person with significant control added Mrs Jane Jubb
06/08/2013 Director appointed PARKINSON, Simon John
25/06/2013 Director resigned OSBORNE, Mark Anthony
25/06/2013 Secretary resigned OSBORNE, Mark Anthony
23/02/1998 Charge registered Debenture
26/01/1998 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
26/01/1998 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
26/01/1998 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED

Financial highlights

No figures could be read from the accounts filed on 02 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HUMBERSIDE GLAZING LIMITED

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Company extract£1.99

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
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-no-updates
confirmation-statement
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
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HUMBERSIDE GLAZING LIMITED?
According to the official registry, the company number of HUMBERSIDE GLAZING LIMITED is 03499273.
Where is HUMBERSIDE GLAZING LIMITED registered?
The registered office is 49-51 Trafford Street, Scunthorpe, North Lincolnshire, DN15 6TN, England.
Who runs HUMBERSIDE GLAZING LIMITED?
PARKINSON, Simon John is listed among the officers of HUMBERSIDE GLAZING LIMITED.
What is the SIC code of HUMBERSIDE GLAZING LIMITED?
The nature of business is recorded under SIC code 43342 — Glazing.
Who controls HUMBERSIDE GLAZING LIMITED?
Humberside Glazing Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of HUMBERSIDE GLAZING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HUMBERSIDE GLAZING LIMITED (03499273)

HUMBERSIDE GLAZING LIMITED is a private limited company incorporated on 26 January 1998 and registered in the United Kingdom under company number 03499273. Its registered office is at 49-51 Trafford Street, Scunthorpe, North Lincolnshire, DN15 6TN, England. The recorded nature of business is glazing (SIC 43342). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Humberside Glazing Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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