CLDN PORTS HUMBER LIMITED
Company number 00052665 · Monitor this company
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Shareholders' funds
£146,362,456
Balance sheet as at 2025-12-31
What it does
The principal activity of the company is The principal activity of the company during the year was that of property investment in the ports sector.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1897-05-24
- Employees
- 0 (2025 accounts)
- Registered office
- 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
- Postcode
- W1D 5EU
- Capital
- 52,079,921 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-23
- Next due by
- 2027-07-07
Nature of business (SIC)
- 70100 Activities of head offices
Officers 6 current · 46 resigned
Group structure 5 subsidiaries
-
SIMON SECRETARIAL SERVICES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| SIMON GROUP LIMITED | 2022-04-04 |
| SIMON GROUP PUBLIC LIMITED COMPANY | 2011-04-20 |
| SIMON ENGINEERING PUBLIC LIMITED COMPANY | 1997-06-09 |
Previous registered addresses 11
| Address | Changed on |
|---|---|
| CLOUGH LANE, NORTH KILLINGHOLME, NOTH LINCOLNSHIRE, DN40 3LX | 2014-01-20 |
| CLOUGH LANE, NORTH KILLINGHOLME, NOTH LINCOLNSHIRE, DN40 3LX | 2014-01-20 |
| PO BOX 492, 1ST FLOOR PRIORY HOUSE, 60 STATION ROAD REDHILL, SURREY RH1 1XR | 2004-04-07 |
| SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ | 2003-02-19 |
| SIMON HOUSE, 2 EATON GATE, LONDON, SW1W 9BJ | 2003-02-19 |
| SIMON HOUSE, 6 EATON GATE, LONDON, SW1W 9BJ | 1998-02-12 |
| SIMON HOUSE, 6 EATON GATE, LONDON, SW1W 9BJ | 1998-02-12 |
| SIMON HOUSE BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE SK3 0RT | 1994-09-12 |
| SIMON HOUSE BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE SK3 0RT | 1994-09-12 |
| BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE | 1988-08-05 |
| BIRD HALL LANE, CHEADLE HEATH, STOCKPORT, CHESHIRE | 1988-08-05 |
Among its peers
Top 1%
by shareholders' funds, of 681 similar companies in W
Among the oldest 25% of its local peers, trading since 1897.
No.3 of the largest activities of head offices companies in London →
Competitors London
This company ranks 3 among activities of head offices in London.
Property in England & Wales 14 titles
- Freehold
- 11
- Leasehold
- 3
- Most recent registration
- 2025-12-23
- Price paid, where recorded
- £52,099,294
- Where
- North Lincolnshire (13), Greater Manchester (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| HS278860 | North Lincolnshire | Leasehold | 2025-12-23 | — |
| HS349500 | North Lincolnshire | Leasehold | 2025-12-23 | — |
| HS374688 | North Lincolnshire | Leasehold | 2025-12-23 | — |
| HS157188 | North Lincolnshire | Freehold | 2025-01-17 | £51,842,794 |
| HS164501 | North Lincolnshire | Freehold | 2025-01-17 | — |
| HS189407 | North Lincolnshire | Freehold | 2025-01-17 | — |
| HS236163 | North Lincolnshire | Freehold | 2025-01-17 | — |
| HS244634 | North Lincolnshire | Freehold | 2025-01-17 | — |
| HS262394 | North Lincolnshire | Freehold | 2025-01-17 | — |
| HS269722 | North Lincolnshire | Freehold | 2025-01-17 | — |
| HS273910 | North Lincolnshire | Freehold | 2025-01-17 | — |
| HS315330 | North Lincolnshire | Freehold | 2025-01-17 | — |
| HS390183 | North Lincolnshire | Freehold | 2025-01-17 | £256,500 |
| GM188085 | Greater Manchester | Freehold | 1994-10-03 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.