- Companies
- Property developers
- Haverfordwest
- Humbergrange Limited
Humbergrange Limited
- Company number
- 02688282
- Incorporated
- 17 Feb 199234 years trading
- Registered office
- 22 ST. Brides View, Solva, Haverfordwest, Dyfed, SA62 6TB
- Nature of business
- Development of building projects; Buying and selling of own real estate
Humbergrange Limited is a 34-year-old private limited company registered in Haverfordwest, company number 02688282, one of 41 property development companies in Haverfordwest. Its next accounts are due at Companies House on 28 March 2027, and the CT600 for the period to 28 June 2026 is due at HMRC on 28 June 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £15K (-0.8%) on the year before, to £1.8M.
- Net assets rose in 2 of 9 year-on-year comparisons on record.
- Current assets of £315K against £9,846 owed within a year: more than 10 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Jun 2025 | £1.8M | £86K | £315K | £9,846 | 2 |
| 30 Jun 2024 | £1.8M | £112K | £337K | £17K | 2 |
| 30 Jun 2023 | £1.8M | £164K | £344K | £17K | 2 |
| 30 Jun 2022 | £2M | £1,458 | £122K | £451 | 2 |
| 30 Jun 2021 | £2M | £113K | £124K | £378 | 0 |
| 30 Jun 2020 | £2M | £260K | £268K | £12K | 0 |
| 30 Jun 2019 | £2M | £100K | £108K | £17K | |
| 30 Jun 2018 | £1.2M | £66K | £468K | ||
| 30 Jun 2017 | £1.2M | £26K | £116K | ||
| 30 Jun 2016 | £1.7M | £66K | £413K | £70K |
Who runs and owns Humbergrange Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| N*** B*** | Director | Sep 1992 |
| I*** B*** | Director | Feb 2008 |
| N*** B*** | Secretary | Apr 2016 |
11 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| D*** B*** | Secretary | Jun 1992 | Apr 2016 |
| B*** D*** | Secretary | Mar 1992 | Jun 1992 |
| C*** M*** | Secretary | Mar 1992 | Jun 1992 |
| Al Ocean Ltd. | Corporate Nominee Secretary | Feb 1992 | Mar 1992 |
| D*** B*** | Director | Jun 1992 | Apr 2016 |
| D*** B*** | Director | Apr 2016 | |
| I*** B*** | Director | Jun 1992 | Oct 2001 |
| A*** F*** | Director | Jun 1992 | Apr 2016 |
| C*** M*** | Director | Mar 1992 | Jun 1992 |
| S*** S*** | Director | Mar 1992 | Jun 1992 |
| Temples (Professional Services) Limited | Nominee director (company) | Feb 1992 | Mar 1992 |
People with significant control (2)
Charges (secured borrowing)
2 of 8 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| National Westminster Bank PLC | Outstanding | Aug 2017 |
| National Westminster Bank PLC | Outstanding | Jul 2017 |
| HSBC Bank PLC | Satisfied Aug 2003 | Apr 2001 |
| HSBC Bank PLC | Satisfied Aug 2016 | Apr 2001 |
| Midland Bank PLC, | Satisfied May 2001 | Jul 1993 |
| Midland Bank PLC, | Satisfied May 2001 | Jul 1993 |
| Midland Bank PLC | Satisfied Aug 2016 | Sep 1992 |
| Midland Bank PLC | Satisfied May 2001 | Sep 1992 |
Where Humbergrange Limited is registered
The registered office is in Haverfordwest (SA62), in the Pembrokeshire local authority area, Wales. Show SA62 6TB on a map.
Other trade companies in SA62
- Southline Infrastructure LtdCivil engineering
- JRJ & Son Gardening Services (Pembs) LtdLandscapers and gardeners
- BLJL Utility LtdSpecialist contractors
- City Sparks Electrical LtdElectricians
- Purple Plug LtdJoiners and carpenters
- Scott Crawford & Sons Automotive LimitedMechanics and garages
- Lan Yr Afon LtdBuilders
- Greene Tree and Gardens LtdLandscapers and gardeners
What happens if Humbergrange Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 28 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 29 Mar 2027 to 28 Apr 2027 | £150 |
| 1 to 3 months late | 29 Apr 2027 to 28 Jun 2027 | £375 |
| 3 to 6 months late | 29 Jun 2027 to 28 Sep 2027 | £750 |
| More than 6 months late | From 29 Sep 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 29 Jun 2027 | £200 |
| 3 months late | 28 Sep 2027 | another £200 |
| 6 months late | 28 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 28 Jun 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 02688282
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 17 February 1992 (34 years ago)
- Registered office
- 22 ST. Brides View, Solva, Haverfordwest, Dyfed, SA62 6TB
- Nature of business
- Development of building projects (SIC 41100)
Buying and selling of own real estate (SIC 68100) - Year end
- 28 June (accounting reference date)
- Accounts type
- Unaudited abridged
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 17 February 2026
- Charges (mortgages)
- 2 outstanding of 8 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Haverfordwest
Other active property development companies registered in Haverfordwest.
- J D Enterprises (Wales) Limited2003
- Kiln Park Limited2012
- Labrador Homes Limited2024
- Llew Pembs Ltd2025
- Lqe (Met) Ltd2017
- M. G. Developments Limited2002
- O & N Properties Limited2013
- One Stop Property Development Limited2011
All property development companies in Haverfordwest · All trades in Haverfordwest · Property developers across the UK
Frequently asked questions
When are Humbergrange Limited's accounts due?
Humbergrange Limited's next accounts are due at Companies House by 28 March 2027 (in 166 days), covering the period to 28 June 2026.
When is Humbergrange Limited's CT600 due?
The CT600 for the period to 28 June 2026 is due at HMRC by 28 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 29 March 2027.
Is Humbergrange Limited still trading?
Humbergrange Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Humbergrange Limited do?
Humbergrange Limited is registered under Development of building projects (SIC 41100); Buying and selling of own real estate (SIC 68100).
How old is Humbergrange Limited?
Humbergrange Limited was incorporated on 17 February 1992, 34 years ago.
Who runs Humbergrange Limited?
Humbergrange Limited has 2 active directors, the longest-serving appointed in Sep 1992. Their names and service addresses are on the Companies House register.
Who owns Humbergrange Limited?
2 people or companies have significant control of Humbergrange Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Humbergrange Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Humbergrange Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.