HUMBERHILL SPRING LIMITED

Company number 12832488 · Monitor this company

Active - Proposal to Strike off

1 active / 8 ceased · persons with significant control

Miss Leanne Elizabeth Mcfarlane

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2026-01-31
Date of birth: July 1985
Nationality: British
Country of residence: Scotland
Correspondence address: 177, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

Mr Shabaz Mohammed

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-05-30
Ceased on: 2026-01-31
Date of birth: July 1970
Nationality: Pakistani
Country of residence: Scotland
Correspondence address: 177, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

Mr David John Elliot

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-05-28
Ceased on: 2025-05-30
Date of birth: December 1974
Nationality: Scottish
Country of residence: Scotland
Correspondence address: 177, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

Mr Mohammed Shabaz

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-01-22
Ceased on: 2025-03-13
Date of birth: July 1970
Nationality: Pakistani
Country of residence: England
Correspondence address: 177, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

Mr Shabaz Mohammed

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2024-11-12
Ceased on: 2025-04-01
Date of birth: July 1970
Nationality: Pakistani
Country of residence: Scotland
Correspondence address: 177, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

Mr Shabaz Mohammed

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2024-11-12
Ceased on: 2025-03-17
Date of birth: July 1970
Nationality: Pakistani
Country of residence: Scotland
Correspondence address: 177, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

Miss Laura Mcknight

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2023-11-28
Ceased on: 2025-05-30
Date of birth: May 1987
Nationality: Scottish
Country of residence: Scotland
Correspondence address: 177, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, England

Mr Mohammed Kashif Mahboob

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2023-09-25
Ceased on: 2025-01-22
Date of birth: September 1976
Nationality: British
Country of residence: United Kingdom
Correspondence address: 177, Chillingham Road, Newcastle Upon Tyne, NE6 5XN, United Kingdom

Mr Chris Hadjioannou

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2020-08-24
Ceased on: 2022-09-19
Date of birth: January 1981
Nationality: British
Country of residence: England
Correspondence address: 403, Hornsey Road, London, N19 4DX, England