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Humley Limited NORTHAMPTON

Founded in 2014, Humley, classified under reg no. 09178026 is an active company. Currently registered at The Stables (unit 5) Manor Farm Old Road NN6 9HF, Northampton the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023. Since Friday 21st November 2014 Humley Limited is no longer carrying the name Gefara.

The company has one director. Michael T., appointed on 16 September 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Charles F. and who left the the company on 21 September 2017. In addition, there is one former secretary - Charles F. who worked with the the company until 21 September 2017.

Humley Limited Address / Contact

Office Address The Stables (unit 5) Manor Farm Old Road
Office Address2 Lamport
Town Northampton
Post code NN6 9HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09178026
Date of Incorporation Fri, 15th Aug 2014
Industry Information technology consultancy activities
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Humley Holdings Limited

Position: Corporate Director

Appointed: 30 March 2017

Michael T.

Position: Director

Appointed: 16 September 2015

Charles F.

Position: Director

Appointed: 15 August 2014

Resigned: 21 September 2017

Charles F.

Position: Secretary

Appointed: 15 August 2014

Resigned: 21 September 2017

Companionem Limited

Position: Corporate Director

Appointed: 15 August 2014

Resigned: 30 March 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Humley Holdings Limited from Northampton, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Companionem Limited that put Northampton, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Humley Holdings Limited

The Stables (Unit 5) Manor Farm Old Road, Lamport, Northampton, Northamptonshire, NN6 9HF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 10662059
Notified on 30 March 2017
Nature of control: 75,01-100% shares

Companionem Limited

7 Premier Court Boarden Close, Moulton Park Industrial Estate, Northampton, NN3 6LF, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 09174992
Notified on 6 April 2016
Ceased on 30 March 2017
Nature of control: 75,01-100% shares

Company previous names

Gefara November 21, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-12-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-811 748       
Balance Sheet
Cash Bank On Hand 1 000272 689213 53637 705179 2576 22734 236
Current Assets 22 286394 440420 489323 838348 396216 333126 055
Debtors202 29921 286121 751206 953205 533169 158210 10691 819
Net Assets Liabilities -2 082 276-423 568-453 380-665 228-1 190 484-1 483 087-1 674 297
Other Debtors196 43921 2861 000156 591    
Property Plant Equipment 5 7402 8436 1182 17083348063
Total Inventories    80 600   
Intangible Fixed Assets540 000       
Net Assets Liabilities Including Pension Asset Liability-811 748       
Trade Debtors5 860       
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve-812 748       
Shareholder Funds-811 748       
Other
Description Principal Activities     61 20061 20061 200
Accrued Liabilities  21 9008 129    
Accumulated Amortisation Impairment Intangible Assets 100 000100 000100 000 100 000100 000100 000
Accumulated Depreciation Impairment Property Plant Equipment 6 2818 3879 501 15 94116 29416 711
Additions Other Than Through Business Combinations Property Plant Equipment  1 1784 390    
Administrative Expenses1 236 4581 364 317790 191     
Average Number Employees During Period    1212105
Comprehensive Income Expense -1 310 5281 658 708     
Cost Sales 8 837172 095     
Creditors 2 110 301706 054723 501991 2361 493 6561 650 3171 713 017
Depreciation Expense Property Plant Equipment  3 030     
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -924     
Disposals Property Plant Equipment  -1 969     
Financial Liabilities 2 110 301706 054723 501    
Fixed Assets 5 7402 8436 1182 17083348063
Gross Profit Loss 53 789200 072     
Increase From Depreciation Charge For Year Property Plant Equipment  3 0301 114 1 994353418
Intangible Assets Gross Cost 100 000100 000100 000 100 000100 000100 000
Net Current Assets Liabilities-1 351 74822 285279 643264 003-667 398-1 141 317-1 367 750-1 586 962
Number Equity Instruments Expired Share-based Payment Arrangement   71 000    
Number Equity Instruments Granted Share-based Payment Arrangement  360 830     
Number Equity Instruments Outstanding Share-based Payment Arrangement  360 830289 830    
Number Shares Issued Fully Paid 100 000100 000100 000    
Operating Profit Loss-812 748-1 310 5281 658 708     
Other Creditors 15 22913 079    
Other Operating Income Format1  2 248 827     
Par Value Share0 00    
Prepayments  1 41718 615    
Profit Loss -1 310 5281 658 708     
Profit Loss On Ordinary Activities Before Tax-812 748-1 310 5281 658 708     
Property Plant Equipment Gross Cost 12 02111 22915 6192 17016 77416 77416 774
Research Development Expense Recognised In Profit Or Loss   410 203    
Taxation Social Security Payable  35 04017 812    
Total Additions Including From Business Combinations Property Plant Equipment     657  
Total Assets Less Current Liabilities 28 025282 486270 121-665 228-1 140 484-1 433 503-1 586 899
Trade Creditors Trade Payables  52 628117 466    
Trade Debtors Trade Receivables  119 33431 747    
Turnover Revenue 62 626372 167     
Amortisation Intangible Assets Expense60 000       
Consideration For Shares Issued1 000       
Creditors Due Within One Year1 554 047       
Intangible Fixed Assets Additions600 000       
Intangible Fixed Assets Aggregate Amortisation Impairment60 000       
Intangible Fixed Assets Amortisation Charged In Period60 000       
Intangible Fixed Assets Cost Or Valuation600 000       
Nominal Value Shares Issued1 000       
Number Shares Allotted100 000       
Number Shares Issued100 000       
Other Creditors Due Within One Year1 554 047       
Profit Loss For Period-812 748       
Turnover Gross Operating Revenue423 710       
Value Shares Allotted1 000       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Directors's details were changed on Tuesday 15th August 2023
filed on: 15th, August 2023 		Free Download (1 page)

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