Founded in 2017, Humley Holdings, classified under reg no. 10662059 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 seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
The firm has 3 directors, namely Adam H., Michael T. and Graham T.. Of them, Michael T., Graham T. have been with the company the longest, being appointed on 24 March 2017 and Adam H. has been with the company for the least time - from 1 March 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Charles F. who worked with the the firm until 21 September 2017.
| Office Address | The Stables (unit 5) Manor Farm Old Road |
| Office Address2 | Lamport |
| Town | Northampton |
| Post code | NN6 9HF |
| Country of origin | United Kingdom |
| Registration Number | 10662059 |
| Date of Incorporation | Thu, 9th Mar 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Corporate Director
Appointed: 29 June 2022
Position: Director
Appointed: 01 March 2020
Position: Director
Appointed: 24 March 2017
Position: Director
Appointed: 24 March 2017
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Graham T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael T. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham T.
| Notified on | 9 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael T.
| Notified on | 30 March 2017 |
| Ceased on | 30 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 873 501 | 1 384 406 | 1 386 450 | 1 401 450 | ||
| Debtors | 708 099 | 725 545 | 875 545 | 1 386 450 | 1 401 450 | |
| Net Assets Liabilities | 708 124 | 725 570 | 725 571 | 1 386 477 | 1 386 475 | 1 401 475 |
| Other Debtors | 708 099 | 725 545 | 2 044 | |||
| Property Plant Equipment | 5 026 | 5 026 | ||||
| Other | ||||||
| Description Principal Activities | 64 209 | 64 209 | 64 209 | |||
| Administrative Expenses | 40 527 | |||||
| Amounts Owed By Group Undertakings | 723 501 | 873 501 | ||||
| Comprehensive Income Expense | 6 079 | |||||
| Creditors | 5 001 | 5 001 | 155 001 | 5 001 | 5 001 | 5 001 |
| Fixed Assets | 5 026 | 5 026 | 5 026 | 5 026 | ||
| Investments | 5 026 | 5 026 | ||||
| Investments Fixed Assets | 5 026 | 5 026 | 5 026 | |||
| Investments In Subsidiaries | 5 026 | 5 026 | ||||
| Issue Equity Instruments | 702 045 | |||||
| Net Current Assets Liabilities | 703 098 | 720 544 | 720 545 | 1 381 450 | 1 381 450 | 1 396 449 |
| Nominal Value Allotted Share Capital | 2 736 | 2 736 | ||||
| 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 | 360 830 | 289 830 | ||||
| Number Shares Issued But Not Fully Paid | 2 044 630 | 2 044 630 | ||||
| Number Shares Issued Fully Paid | 2 735 770 | 2 735 770 | ||||
| Operating Profit Loss | 6 079 | |||||
| Other Creditors | 5 001 | 5 001 | 155 001 | |||
| Other Operating Income Format1 | 46 606 | |||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | ||||
| Par Value Share | 0 | 0 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 045 | 2 045 | 2 045 | |||
| Profit Loss | 6 079 | |||||
| Profit Loss On Ordinary Activities Before Tax | 6 079 | |||||
| Property Plant Equipment Gross Cost | 5 026 | 5 026 | ||||
| Total Assets Less Current Liabilities | 725 570 | 725 571 | 1 386 476 | 1 386 476 | 1 401 475 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th March 2024 filed on: 12th, March 2024 |
confirmation statement | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy