HUMBER PORTS HOLDING LIMITED
Company details
- Registered name
- HUMBER PORTS HOLDING LIMITED
- Company number
- 08590484
- Registered office
- HUMBER PORTS LANCASTER APPROACH, NORTH KILLINGHOLME, IMMINGHAM, DN40 3JZ, ENGLAND · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 July 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64204 — Activities of distribution holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2025 | Director resigned | BENTON, Jamie | — |
| 31/01/2025 | Director appointed | — | VAN DER HARTEN, Antoon Paul Marie |
| 31/12/2024 | Director resigned | BENTON, Stephen William | — |
| 18/12/2024 | Director resigned | BEALES, Richard John | — |
| 31/01/2024 | Person with significant control added | — | Ms Ingibjorb Kristjansdottir |
| 31/01/2024 | Person with significant control added | — | Mr Olafur Olafsson |
| 21/10/2022 | Director appointed | — | GOSTLING, Peter |
| 20/10/2022 | Person with significant control ceased | Mr Stephen William Benton | — |
| 20/10/2022 | Person with significant control ceased | Mr Jamie Benton | — |
| 20/10/2022 | Director appointed | — | BEALES, Richard John |
| 05/11/2018 | Charge registered | — | A registered charge |
| 05/11/2018 | Charge registered | — | A registered charge |
| 28/07/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Stephen William Benton |
| 06/04/2016 | Person with significant control added | — | Mr Jamie Benton |
| 01/07/2013 | Director appointed | — | BENTON, Stephen William |
| 01/07/2013 | Director appointed | — | BENTON, Jamie |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 |
|---|---|
| Total assets less current liabilities | 0 |
| Employees (avg) | 122 |
Documents for HUMBER PORTS HOLDING LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 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.
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About HUMBER PORTS HOLDING LIMITED (08590484)
HUMBER PORTS HOLDING LIMITED is a private limited company incorporated on 1 July 2013 and registered in the United Kingdom under company number 08590484. Its registered office is at HUMBER PORTS LANCASTER APPROACH, NORTH KILLINGHOLME, IMMINGHAM, DN40 3JZ, ENGLAND. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Jamie Benton. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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