Register entry · No. 04518089
HUMPLEBY CONSTRUCTION LIMITED
Checks
1 warning 7 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,111.
Accounts to 31 Mar 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 23 Aug 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
XL BUSINESS SOLUTIONS LIMITED, PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, UNITED KINGDOM, BD19 3TT
As filed with Companies House. -
Nature of business
- 43320 Joinery installation
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Accounts
- Next due
- 31 Dec 2024
- Last made up to
- 31 Mar 2023
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Sep 2025
- Last made up to
- 23 Aug 2024
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HUMPLEBY CONSTRUCTION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2023 | not published | not published | — | £4,111 | 2 |
| 31 Mar 2022 | not published | not published | — | £6,016 | 2 |
| 31 Mar 2021 | not published | not published | — | £746 | 2 |
| 31 Mar 2020 | not published | not published | — | £2,551 | 2 |
| 31 Mar 2019 | not published | not published | — | £2,098 | — |
| 31 Mar 2018 | not published | not published | — | £479 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Darren Humpleby Company Director | Director | 23 Aug 2002 | — | August 1970 | British · United Kingdom |
| Dawn Michelle Small | Secretary | 24 Mar 2006 | — | — | British |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Darren Humpleby | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control | 1 Aug 2016 | — | August 1970 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HUMPLEBY CONSTRUCTION LIMITED still trading?
No. The register shows HUMPLEBY CONSTRUCTION LIMITED as liquidation.
What does HUMPLEBY CONSTRUCTION LIMITED do?
It files the industry code 43320 (Joinery installation).
When was HUMPLEBY CONSTRUCTION LIMITED set up?
It was incorporated on 23 August 2002.
Who runs HUMPLEBY CONSTRUCTION LIMITED?
HUMPLEBY CONSTRUCTION LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House