Hume Brophy Holdings Limited is a private limited company located at 55 King William Street, London EC4R 9AD. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-12-15, this 1-year-old company is run by 3 directors. Director David R., appointed on 09 February 2023. Director Joe P., appointed on 15 December 2022. Director Jr. P., appointed on 15 December 2022. The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "activities of other holding companies n.e.c." (SIC code: 64209).
Hume Brophy Holdings Limited Address / Contact
Office Address
55 King William Street
Town
London
Post code
EC4R 9AD
Country of origin
United Kingdom
Company Information / Profile
Registration Number
14543274
Date of Incorporation
Thu, 15th Dec 2022
Industry
Management consultancy activities other than financial management
Industry
Activities of other holding companies n.e.c.
End of financial Year
31st December
Company age
2 years old
Account next due date
Tue, 14th Nov 2023 (167 days after)
Next confirmation statement due date
Thu, 28th Dec 2023 (2023-12-28)
Company staff
David R.
Position: Director
Appointed: 09 February 2023
Joe P.
Position: Director
Appointed: 15 December 2022
JR. P.
Position: Director
Appointed: 15 December 2022
Annual reports financial information
Profit & Loss
Accounts Information Date
2022-12-31
Balance Sheet
Current Assets
11 289 867
Debtors
11 289 867
Net Assets Liabilities
12 998 141
Other
Creditors
12 230 690
Fixed Assets
13 938 964
Investments Fixed Assets
13 938 964
Net Current Assets Liabilities
-940 823
Total Assets Less Current Liabilities
12 998 141
Company filings
Filing category
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
Type
Category
Free download
CS01
Confirmation statement with updates 2023-12-14
filed on: 22nd, December 2023
confirmation statement
Free Download
(4 pages)
Type
Category
Free download
CS01
Confirmation statement with updates 2023-12-14
filed on: 22nd, December 2023
confirmation statement
Free Download
(4 pages)
SH01
Statement of Capital on 2022-12-30: 100.00 GBP
filed on: 30th, October 2023
capital
Free Download
(4 pages)
AA01
Previous accounting period shortened from 2023-12-31 to 2022-12-31
filed on: 14th, August 2023
accounts
Free Download
(1 page)
AD01
Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF England to 55 King William Street London EC4R 9AD on 2023-08-08
filed on: 8th, August 2023
address
Free Download
(1 page)
RESOLUTIONS
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 12th, May 2023
resolution
Free Download
(4 pages)
MA
Memorandum and Articles of Association
filed on: 12th, May 2023
incorporation
Free Download
(20 pages)
MR01
Registration of charge 145432740001, created on 2023-05-02
filed on: 3rd, May 2023
mortgage
Free Download
(76 pages)
MR01
Registration of charge 145432740002, created on 2023-05-02
filed on: 3rd, May 2023
mortgage
Free Download
(38 pages)
SH01
Statement of Capital on 2022-12-30: 101.00 GBP
filed on: 3rd, March 2023
capital
Free Download
(3 pages)
SH01
Statement of Capital on 2022-12-30: 104.00 GBP
filed on: 3rd, March 2023
capital
Free Download
(4 pages)
CH01
On 2023-02-16 director's details were changed
filed on: 17th, February 2023
officers
Free Download
(2 pages)
CH01
On 2023-02-16 director's details were changed
filed on: 17th, February 2023
officers
Free Download
(2 pages)
AP01
New director was appointed on 2023-02-09
filed on: 10th, February 2023
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