Humphreys Walker Holdings Ltd is a private limited company situated at 34 Sywell Road, Swindon SN3 4BG. Incorporated on 2022-01-28, this 2-year-old company is run by 2 directors.
Director Samuel W., appointed on 28 January 2022. Director Charlie H., appointed on 28 January 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "real estate agencies" (Standard Industrial Classification code: 68310).
The latest confirmation statement was filed on 2023-01-27 and the date for the following filing is 2024-02-10. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 34 Sywell Road |
| Town | Swindon |
| Post code | SN3 4BG |
| Country of origin | United Kingdom |
| Registration Number | 13880038 |
| Date of Incorporation | Fri, 28th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 28 January 2022
Position: Director
Appointed: 28 January 2022
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Samuel W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Charlie H. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel W.
| Notified on | 28 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charlie H.
| Notified on | 28 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-01-31 filed on: 26th, October 2023 |
accounts | Free Download (2 pages) |
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