HUMBER GATEWAY OFTO HOLDINGS LIMITED
10052538 · Active · Ltd · 10 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 5 Apr 2027 (last filed 22 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
5 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HUMBER GATEWAY OFTO HOLDINGS LIMITED
10052538Active· Ltd· England Wales· 2016-03-09Incorporated 2016-03-09Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
4
133% board churn in the last 12 months — significant instability.
Recent board changes
- ROBERTS, Timothy Mark· DirectorAppointed 2026-07-03
- URWIN, Steven· SecretaryResigned 2025-12-23
- EDWARDS, Robert John· DirectorResigned 2025-12-23
- WALKER, Brian Roland· DirectorResigned 2025-12-23
BALL, Jonathan
Director
- Appointed
- 2024-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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PULUR, Tarkan
Director
- Appointed
- 2025-01-10
- Nationality
- German
- Residence
- Germany
- Born
- 11/1976
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ROBERTS, Timothy Mark
Director
- Appointed
- 2026-07-03
- Nationality
- British
- Residence
- England
- Born
- 07/1993
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CAUNTER, Moira
Secretary
- Appointed
- 2021-08-20
- Resigned
- 2025-10-03
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DAVISON, Peter
Secretary
- Appointed
- 2017-12-21
- Resigned
- 2018-09-26
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FOUCHE, Adeline June
Secretary
- Appointed
- 2016-03-09
- Resigned
- 2016-08-18
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HOLDEN, Rosamond
Secretary
- Appointed
- 2018-09-26
- Resigned
- 2021-08-20
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SHUTT, Sarah
Secretary
- Appointed
- 2017-03-16
- Resigned
- 2017-12-21
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URWIN, Steven
Secretary
- Appointed
- 2025-10-03
- Resigned
- 2025-12-23
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WILLIAMS, Clayre Shona
Secretary
- Appointed
- 2016-08-18
- Resigned
- 2017-03-16
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BURGESS, Benjamin Michael
Director
- Appointed
- 2021-02-19
- Resigned
- 2024-02-27
- Nationality
- British
- Residence
- England
- Born
- 07/1982
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COLLINS, Rebecca
Director
- Appointed
- 2016-03-09
- Resigned
- 2020-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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EDWARDS, Robert John
Director
- Appointed
- 2024-05-29
- Resigned
- 2025-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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GILL, Paul Ellis
Director
- Appointed
- 2024-02-27
- Resigned
- 2024-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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GILL, Paul Ellis
Director
- Appointed
- 2020-05-01
- Resigned
- 2022-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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JONES, Sion Laurence
Director
- Appointed
- 2016-03-09
- Resigned
- 2017-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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ROOKE, Simon
Director
- Appointed
- 2016-03-09
- Resigned
- 2017-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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SHERMAN, Jemma Louise
Director
- Appointed
- 2022-10-18
- Resigned
- 2025-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1986
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SINCLAIR, John
Director
- Appointed
- 2017-08-01
- Resigned
- 2024-05-29
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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WAKEFIELD, Nathan John
Director
- Appointed
- 2017-12-21
- Resigned
- 2021-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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WALKER, Brian Roland
Director
- Appointed
- 2016-03-09
- Resigned
- 2025-12-23
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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