Humphries & Parks Holdings Limited CHATHAM


Founded in 2003, Humphries & Parks Holdings, classified under reg no. 04945640 is an active company. Currently registered at Montague Place ME4 4QU, Chatham the company has been in the business for 18 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2019.

At the moment there are 3 directors in the the firm, namely Leilla H., Jeremy P. and John H.. In addition one secretary - Leilla H. - is with the company. As of 15 April 2021, there was 1 ex secretary - Jeremy P.. There were no ex directors.

Humphries & Parks Holdings Limited Address / Contact

Office Address Montague Place
Office Address2 Quayside, Chatham Maritime
Town Chatham
Post code ME4 4QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04945640
Date of Incorporation Tue, 28th Oct 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 18 years old
Account next due date Wed, 30th Jun 2021 (76 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 15th Aug 2021 (2021-08-15)
Last confirmation statement dated Sat, 1st Aug 2020

Company staff

Leilla H.

Position: Secretary

Appointed: 17 January 2007

Leilla H.

Position: Director

Appointed: 28 October 2003

Jeremy P.

Position: Director

Appointed: 28 October 2003

John H.

Position: Director

Appointed: 28 October 2003

Lesley G.

Position: Nominee Director

Appointed: 28 October 2003

Resigned: 28 October 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 28 October 2003

Resigned: 28 October 2003

Jeremy P.

Position: Secretary

Appointed: 28 October 2003

Resigned: 17 January 2007

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is John H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jeremy P. This PSC owns 25-50% shares and has 25-50% voting rights.

John H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jeremy P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Total exemption full accounts data made up to 30th June 2019
filed on: 10th, March 2020
Free Download (7 pages)

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