Ltd Facts The UK company register, as filed

Register entry · No. 07897332

HUMBERSIDE AGGREGATES LIMITED

Active Private Limited Company Incorporated 4 Jan 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 4 Jan 2012 (14 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    18 Jan 2027
    Last made up to
    4 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. HUMBERSIDE AGGREGATES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £100 0
31 Dec 2023 not published not published — £100 0
31 Dec 2022 not published not published — £100 0
31 Dec 2021 not published not published — £100 0
31 Dec 2020 not published not published — £100 0
31 Dec 2019 £0 £0 — £0 —

* From the following year's accounts (prior-year figures).

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
James West Atherton-Ham General Counsel Director 1 Mar 2022 — November 1970 British · England
Lorna Allan Coxon Solicitor Director 31 Oct 2025 — October 1977 British · England
Lorna Allan Coxon Secretary 31 Oct 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Breedon Trading Limited company · 00156531 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jul 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HUMBERSIDE AGGREGATES LIMITED still trading?

The register shows HUMBERSIDE AGGREGATES LIMITED as active.

What does HUMBERSIDE AGGREGATES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was HUMBERSIDE AGGREGATES LIMITED set up?

It was incorporated on 4 January 2012.

When are HUMBERSIDE AGGREGATES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HUMBERSIDE AGGREGATES LIMITED's next confirmation statement due?

By 18 January 2027.

Who runs HUMBERSIDE AGGREGATES LIMITED?

HUMBERSIDE AGGREGATES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House