HUMBER GATEWAY OFTO INTERMEDIATE LIMITED
ActiveCompany no. 10053342 · Private limited company · Incorporated 9 Mar 2016
Company no. 10053342 · Private limited company · Incorporated 9 Mar 2016
Original documents filed with Companies House · 68 filings
8 Sep 2026
Confirmation
Confirmation statement made on 8 Sep 2026 with no updates
PDF · 3 pages
11 Aug 2026
Officers
Appointment of Mr Timothy Mark Roberts as a director on 3 Jul 2026
PDF · 2 pages
11 Aug 2026
Address
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD on 11 Aug 2026
PDF · 1 page
19 Jan 2026
Ownership
Change of details for Humber Gateway Ofto Holdings Limited as a person with significant control on 23 Dec 2025
PDF · 2 pages
16 Jan 2026
Address
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD to 10-11 Charterhouse Square London EC1M 6EH on 16 Jan 2026
PDF · 1 page
29 Dec 2025
Address
Registered office address changed from Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 29 Dec 2025
PDF · 1 page
29 Dec 2025
Officers
Termination of appointment of Brian Roland Walker as a director on 23 Dec 2025
PDF · 1 page
29 Dec 2025
Officers
Termination of appointment of Robert John Edwards as a director on 23 Dec 2025
PDF · 1 page
5 Dec 2024
Officers
Appointment of Mr Jonathan Ball as a director on 4 Dec 2024
PDF · 2 pages
5 Dec 2024
Officers
Termination of appointment of Paul Ellis Gill as a director on 4 Dec 2024
PDF · 1 page
7 Sep 2023
Confirmation
Confirmation statement made on 25 Aug 2023 with no updates
PDF · 3 pages
Showing 1–25 of 68 filings. Documents open on Companies House in a new tab.
29 Dec 2025
Officers
Termination of appointment of Steven Urwin as a secretary on 23 Dec 2025
PDF · 1 page
3 Oct 2025
Officers
Appointment of Mr Steven Urwin as a secretary on 2 Oct 2025
PDF · 2 pages
2 Oct 2025
Officers
Termination of appointment of Moira Caunter as a secretary on 11 Sep 2025
PDF · 1 page
5 Sep 2025
Confirmation
Confirmation statement made on 25 Aug 2025 with no updates
PDF · 3 pages
14 Jan 2025
Officers
Appointment of Tarkan Pulur as a director on 10 Jan 2025
PDF · 2 pages
14 Jan 2025
Officers
Termination of appointment of Jemma Louise Sherman as a director on 10 Jan 2025
PDF · 1 page
28 Aug 2024
Confirmation
Confirmation statement made on 25 Aug 2024 with no updates
PDF · 3 pages
28 Jun 2024
Officers
Appointment of Mr Robert John Edwards as a director on 29 May 2024
PDF · 2 pages
28 Jun 2024
Officers
Termination of appointment of John Sinclair as a director on 29 May 2024
PDF · 1 page
8 Mar 2024
Officers
Appointment of Paul Ellis Gill as a director on 27 Feb 2024
PDF · 2 pages
8 Mar 2024
Officers
Termination of appointment of Benjamin Michael Burgess as a director on 27 Feb 2024
PDF · 1 page