Humby Holdings Limited SWANSEA


Humby Holdings Limited is a private limited company located at C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea SA7 9LA. Incorporated on 2019-07-10, this 4-year-old company is run by 2 directors.
Director Mark M., appointed on 10 July 2019. Director Megan M., appointed on 10 July 2019.
The company is officially classified as "other human health activities" (SIC code: 86900).
The latest confirmation statement was sent on 2023-07-09 and the deadline for the following filing is 2024-07-23. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Humby Holdings Limited Address / Contact

Office Address C/o Bevan Buckland Llp Ground Floor, Cardigan House
Office Address2 Castle Court, Swansea Enterprise Park
Town Swansea
Post code SA7 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12096289
Date of Incorporation Wed, 10th Jul 2019
Industry Other human health activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Mark M.

Position: Director

Appointed: 10 July 2019

Megan M.

Position: Director

Appointed: 10 July 2019

People with significant control

The list of PSCs who own or control the company includes 4 names. As we established, there is Derlwyn Holdings Ltd from Swansea, Wales. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is William M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Megan M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Derlwyn Holdings Ltd

C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 14768133
Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

William M.

Notified on 1 June 2021
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Megan M.

Notified on 10 July 2019
Ceased on 31 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Mark M.

Notified on 10 July 2019
Ceased on 10 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-03-312023-03-31
Balance Sheet
Debtors115 560128 76353 038470 000
Other Debtors  8 873 
Other
Amounts Owed By Group Undertakings115 560128 76344 165470 000
Amounts Owed To Group Undertakings   416 631
Creditors29 1059 5461 775493 163
Investment Property297 603297 603297 603297 603
Investment Property Fair Value Model297 603297 603297 603 
Net Current Assets Liabilities86 455119 21751 263-23 163
Other Creditors29 0926 3181 76474 627
Other Taxation Social Security Payable133 228111 905
Total Assets Less Current Liabilities384 058416 820348 866274 440
Additions Other Than Through Business Combinations Investment Property Fair Value Model297 603   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, December 2023
Free Download (10 pages)

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