UK Companies House feature
HUMBER GATEWAY OFTO LIMITED
Profile
- Company number
- 10053857
- Status
- Active
- Incorporation
- 2016-03-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“However, until the issue is mitigated, there is a material uncertainty as to whether the subordinated debt will be fully repaid when it becomes due. This may cast significant doubt on the Company's ability to continue as a going concern in the later years of the project.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALL, Jonathan | Director | 2024-12-04 | Sep 1980 | British |
| PULUR, Tarkan | Director | 2025-01-10 | Nov 1976 | German |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUNTER, Moira | Secretary | 2021-08-20 | 2025-09-11 |
| DAVISON, Peter | Secretary | 2017-12-21 | 2018-09-26 |
| FOUCHE, Adeline June | Secretary | 2016-03-09 | 2016-08-18 |
| HOLDEN, Rosamond | Secretary | 2018-09-26 | 2021-08-20 |
| SHUTT, Sarah | Secretary | 2017-03-16 | 2017-12-21 |
| URWIN, Steven | Secretary | 2025-10-03 | 2025-12-23 |
| WILLIAMS, Clayre Shona | Secretary | 2016-08-18 | 2017-03-16 |
| BURGESS, Benjamin Michael | Director | 2021-02-19 | 2024-02-27 |
| COLLINS, Rebecca | Director | 2016-03-09 | 2020-05-01 |
| EDWARDS, Robert John | Director | 2024-05-29 | 2025-12-23 |
| GILL, Paul Ellis | Director | 2024-02-27 | 2024-12-04 |
| GILL, Paul Ellis | Director | 2020-05-01 | 2022-10-18 |
| JONES, Sion Laurence | Director | 2016-03-09 | 2017-12-21 |
| ROOKE, Simon | Director | 2016-03-09 | 2017-08-01 |
| SHERMAN, Jemma Louise | Director | 2022-10-18 | 2025-01-10 |
| SINCLAIR, John | Director | 2017-08-01 | 2024-05-29 |
| WAKEFIELD, Nathan John | Director | 2017-12-21 | 2021-02-19 |
| WALKER, Brian Roland | Director | 2016-03-09 | 2025-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Humber Gateway Ofto Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Humber Gateway Ofto Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-29 | TM01 | officers | termination director company with name termination date |
| 2025-12-29 | TM01 | officers | termination director company with name termination date |
| 2025-12-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2024-12-05 | AP01 | officers | appoint person director company with name date |
| 2024-12-05 | TM01 | officers | termination director company with name termination date |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-28 | AP01 | officers | appoint person director company with name date |
| 2024-06-28 | TM01 | officers | termination director company with name termination date |
| 2024-03-08 | AP01 | officers | appoint person director company with name date |
| 2024-03-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
55.8
COOL
/ 100
- Filings velocity 83
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 0 appointed, 4 resigned (12mo)