Humphreys Holdings Ltd is a private limited company registered at 2 Palmer Business Court Manor House Road, Long Eaton, Nottingham NG10 1LZ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-16, this 4-year-old company is run by 2 directors.
Director Malcolm H., appointed on 16 April 2020. Director Justine H., appointed on 16 April 2020.
The company is categorised as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The last confirmation statement was filed on 2023-04-26 and the due date for the next filing is 2024-05-10. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 2 Palmer Business Court Manor House Road |
| Office Address2 | Long Eaton |
| Town | Nottingham |
| Post code | NG10 1LZ |
| Country of origin | United Kingdom |
| Registration Number | 12558272 |
| Date of Incorporation | Thu, 16th Apr 2020 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (85 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 16 April 2020
Position: Director
Appointed: 16 April 2020
The register of persons with significant control that own or control the company includes 2 names. As we found, there is Justine H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Malcolm H. This PSC owns 25-50% shares and has 25-50% voting rights.
Justine H.
| Notified on | 16 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Malcolm H.
| Notified on | 16 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | ||
| Current Assets | 2 | 54 088 | 166 502 |
| Net Assets Liabilities | 2 | 53 789 | 164 489 |
| Other | |||
| Creditors | 450 | 2 260 | |
| Fixed Assets | 151 | 247 | |
| Net Current Assets Liabilities | 2 | 53 638 | 164 242 |
| Number Shares Issued Fully Paid | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates April 26, 2023 filed on: 26th, April 2023 |
confirmation statement | Free Download (5 pages) |
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