Humshaugh Community Ventures Limited

Company Name	Humshaugh Community Ventures Limited
Company Status	Active
Company Number	06988639
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 August 2009(14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Richard Charles Moules
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 August 2009(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Linden House Humshaugh Hexham Northumberland NE46 4AG

Director Name	Mr Raymond David Blanckley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 August 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hopewell House Humshaugh Hexham Northumberland NE46 4AA

Director Name	Mrs Sally Gillian Blanckley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 September 2009(3 weeks after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hopewell House Humshaugh Hexham Northumberland NE46 4AA

Director Name	Mrs Suzanne Patricia Newell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2011(1 year, 8 months after company formation)
Appointment Duration	13 years
Role	Community Shop Volunteer
Country of Residence	United Kingdom
Correspondence Address	Dower House Humshaugh Hexham Northumberland NE46 4AG

Director Name	Mr Paul Fenwick Barrass
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 July 2017(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Laburnum Cottage Humshaugh Hexham NE46 4AG

Director Name	Mr David Stirling Scott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 July 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Mingary Barn Humshaugh Hexham NE46 4AG

Director Name	Mr Christopher Victor Robinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 December 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Chesters Meadow Humshaugh Hexham NE46 4BF

Director Name	Mrs Kirsten Anne Francis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 February 2022(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linden Farmhouse Humshaugh Hexham Northumberland NE46 4AJ

Director Name	Mrs Anna Vogelberg
Date of Birth	February 1963 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	05 May 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hopewell House Humshaugh Hexham NE46 4AA

Secretary Name	Mr Raymond David Blanckley
Status	Current
Appointed	25 August 2022(13 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Hopewell House Humshaugh Hexham NE46 4AA

Director Name	Mrs Jenny Kate Oliver
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Not Known
Country of Residence	England
Correspondence Address	Hopewell House Humshaugh Hexham NE46 4AA

Director Name	Maurice Gilmour
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Keepers Cottage Burn Lane Humshaugh Hexham Northumberland NE46 4AN

Secretary Name	Mr Richard Charles Moules
Nationality	British
Status	Resigned
Appointed	12 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Linden House Humshaugh Hexham Northumberland NE46 4AG

Director Name	Barry William Roxburgh
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Haughton House Humshaugh Hexham Northumberland NE46 4AY

Director Name	Steve Andrew
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2011)
Role	Local Govt Officer
Country of Residence	England
Correspondence Address	1 Hackbank Cottages Humshaugh Northumbria NE46 4AZ

Director Name	Mr Stephen Alan Robins
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 15 January 2020)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Humshaugh Hexham Northumberland NE46 4AG

Secretary Name	Barry William Roxburgh
Nationality	British
Status	Resigned
Appointed	02 September 2009(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Haughton House Humshaugh Hexham Northumberland NE46 4AY

Director Name	Mr Brian Norman Earl
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2016)
Role	Community Shop Volunteer
Country of Residence	United Kingdom
Correspondence Address	Stoneycroft Hadrian Court Humshaugh Hexham Northumberland NE46 4DE

Director Name	Mr John Chown
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(1 year, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 July 2019)
Role	Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Valley Court Humshaugh Hexham Northumberland NE46 4DD

Director Name	Mr Peter James Linnett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Lincoln Hill Cottage Lincoln Hill Humshaugh Hexham Northumberland NE46 4BE

Director Name	Mrs Ann Pearson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(2 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2022)
Role	Retired
Country of Residence	England
Correspondence Address	17 Beechcroft Humshaugh Hexham Northumberland NE46 4DN

Contact

Website	www.humshaughshop.co.uk/
Telephone	01434 681258
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	Hopewell House Humshaugh Hexham NE46 4AA
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Humshaugh
Ward	Humshaugh
Built Up Area	Humshaugh

Financials

Year	2014
Net Worth	£46,188
Cash	£36,471
Current Liabilities	£2,071

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Filing History

17 August 2023	Termination of appointment of Richard Charles Moules as a director on 17 August 2023 (1 page)
16 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
23 May 2023	Micro company accounts made up to 31 August 2022 (4 pages)
7 October 2022	Appointment of Mrs Jenny Kate Oliver as a director on 7 October 2022 (2 pages)
25 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
25 August 2022	Termination of appointment of Richard Charles Moules as a secretary on 25 August 2022 (1 page)
25 August 2022	Appointment of Mr Raymond David Blanckley as a secretary on 25 August 2022 (2 pages)
19 May 2022	Micro company accounts made up to 31 August 2021 (4 pages)
15 May 2022	Appointment of Mrs Anna Vogelberg as a director on 5 May 2022 (2 pages)
22 April 2022	Director's details changed for Mr Raymond David Blanckley on 22 April 2022 (2 pages)
26 February 2022	Appointment of Mrs Kirsten Anne Francis as a director on 17 February 2022 (2 pages)
1 February 2022	Registered office address changed from Linden House Humshaugh Hexham Northumberland NE46 4AG to Hopewell House Humshaugh Hexham NE46 4AA on 1 February 2022 (1 page)
31 January 2022	Termination of appointment of Maurice Gilmour as a director on 31 January 2022 (1 page)
31 January 2022	Termination of appointment of Ann Pearson as a director on 31 January 2022 (1 page)
11 September 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
12 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
21 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
15 January 2020	Termination of appointment of Stephen Alan Robins as a director on 15 January 2020 (1 page)
7 December 2019	Appointment of Mr Christopher Victor Robinson as a director on 7 December 2019 (2 pages)
11 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
13 July 2019	Appointment of Mr David Stirling Scott as a director on 13 July 2019 (2 pages)
1 July 2019	Termination of appointment of John Chown as a director on 1 July 2019 (1 page)
30 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
11 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
24 May 2018	Micro company accounts made up to 31 August 2017 (7 pages)
12 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
12 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
24 July 2017	Appointment of Mr Paul Fenwick Barrass as a director on 24 July 2017 (2 pages)
24 July 2017	Appointment of Mr Paul Fenwick Barrass as a director on 24 July 2017 (2 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
3 November 2016	Termination of appointment of Brian Norman Earl as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Brian Norman Earl as a director on 31 October 2016 (1 page)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 August 2015	Annual return made up to 12 August 2015 no member list (11 pages)
25 August 2015	Annual return made up to 12 August 2015 no member list (11 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 August 2014	Annual return made up to 12 August 2014 no member list (11 pages)
20 August 2014	Annual return made up to 12 August 2014 no member list (11 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 August 2013	Annual return made up to 12 August 2013 no member list (11 pages)
17 August 2013	Annual return made up to 12 August 2013 no member list (11 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 February 2013	Director's details changed for Sally Gillian Curry on 3 February 2013 (2 pages)
3 February 2013	Director's details changed for Sally Gillian Curry on 3 February 2013 (2 pages)
3 February 2013	Termination of appointment of Peter Linnett as a director (1 page)
3 February 2013	Director's details changed for Sally Gillian Curry on 3 February 2013 (2 pages)
3 February 2013	Termination of appointment of Peter Linnett as a director (1 page)
14 August 2012	Annual return made up to 12 August 2012 no member list (12 pages)
14 August 2012	Annual return made up to 12 August 2012 no member list (12 pages)
13 August 2012	Termination of appointment of Barry Roxburgh as a director (1 page)
13 August 2012	Termination of appointment of Barry Roxburgh as a director (1 page)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 December 2011	Appointment of Mr Peter James Linnett as a director (2 pages)
30 December 2011	Appointment of Mr Peter James Linnett as a director (2 pages)
29 December 2011	Appointment of Mrs Ann Pearson as a director (2 pages)
29 December 2011	Appointment of Mrs Ann Pearson as a director (2 pages)
29 December 2011	Termination of appointment of Barry Roxburgh as a secretary (1 page)
29 December 2011	Termination of appointment of Barry Roxburgh as a secretary (1 page)
3 September 2011	Annual return made up to 12 August 2011 no member list (11 pages)
3 September 2011	Annual return made up to 12 August 2011 no member list (11 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 May 2011	Appointment of Mr Brian Norman Earl as a director (2 pages)
4 May 2011	Appointment of Mrs Suzanne Patricia Newell as a director (2 pages)
4 May 2011	Appointment of Mrs Suzanne Patricia Newell as a director (2 pages)
4 May 2011	Appointment of Mr Brian Norman Earl as a director (2 pages)
3 May 2011	Appointment of Mr John Chown as a director (2 pages)
3 May 2011	Appointment of Mr John Chown as a director (2 pages)
28 March 2011	Termination of appointment of Steve Andrew as a director (1 page)
28 March 2011	Termination of appointment of Steve Andrew as a director (1 page)
2 September 2010	Secretary's details changed for Richard Charles Moules on 12 August 2010 (1 page)
2 September 2010	Director's details changed for Maurice Gilmour on 12 August 2010 (2 pages)
2 September 2010	Director's details changed for Sally Gillian Curry on 12 August 2010 (2 pages)
2 September 2010	Director's details changed for Barry William Roxburgh on 12 August 2010 (2 pages)
2 September 2010	Annual return made up to 12 August 2010 no member list (9 pages)
2 September 2010	Secretary's details changed for Richard Charles Moules on 12 August 2010 (1 page)
2 September 2010	Annual return made up to 12 August 2010 no member list (9 pages)
2 September 2010	Director's details changed for Barry William Roxburgh on 12 August 2010 (2 pages)
2 September 2010	Director's details changed for Maurice Gilmour on 12 August 2010 (2 pages)
2 September 2010	Director's details changed for Sally Gillian Curry on 12 August 2010 (2 pages)
2 September 2010	Director's details changed for Steve Andrew on 12 August 2010 (2 pages)
2 September 2010	Director's details changed for Steve Andrew on 12 August 2010 (2 pages)
18 September 2009	Director appointed sally gillian curry (1 page)
18 September 2009	Director appointed stephen alan robins (1 page)
18 September 2009	Director appointed steve andrew (1 page)
18 September 2009	Director appointed stephen alan robins (1 page)
18 September 2009	Director and secretary appointed barry william roxburgh (1 page)
18 September 2009	Director appointed sally gillian curry (1 page)
18 September 2009	Director and secretary appointed barry william roxburgh (1 page)
18 September 2009	Director appointed steve andrew (1 page)
12 August 2009	Incorporation (24 pages)
12 August 2009	Incorporation (24 pages)

Humshaugh Community Ventures Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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