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.
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 |
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 |
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 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Debtors | 115 560 | 128 763 | 53 038 | 470 000 |
Other Debtors | 8 873 | |||
Other | ||||
Amounts Owed By Group Undertakings | 115 560 | 128 763 | 44 165 | 470 000 |
Amounts Owed To Group Undertakings | 416 631 | |||
Creditors | 29 105 | 9 546 | 1 775 | 493 163 |
Investment Property | 297 603 | 297 603 | 297 603 | 297 603 |
Investment Property Fair Value Model | 297 603 | 297 603 | 297 603 | |
Net Current Assets Liabilities | 86 455 | 119 217 | 51 263 | -23 163 |
Other Creditors | 29 092 | 6 318 | 1 764 | 74 627 |
Other Taxation Social Security Payable | 13 | 3 228 | 11 | 1 905 |
Total Assets Less Current Liabilities | 384 058 | 416 820 | 348 866 | 274 440 |
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 297 603 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023 |
accounts | Free Download (10 pages) |
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