Humberstones Limited, Worcester
Humberstones Limited is a private limited company. Previously, it was named F.a. Humberstone & Partners (Midlands) Limited (it was changed on 1998-02-13). Situated at 5 Upton Drive, Defford, Worcester WR8 9BF, this 30 years old firm was incorporated on 1993-08-27 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).1 director can be found in this enterprise: Konrad S. (appointed on 06 February 2009). When it comes to the secretaries (1 in total), we can name: Konrad S. (appointed on 12 February 2014).
| About | |
|---|---|
| Name: Humberstones Limited | |
| Number: 02848593 | |
| Incorporation date: 1993-08-27 | |
| End of financial year: 30 April |
| Address: |
5 Upton Drive Defford Worcester WR8 9BF |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Konrad S.
1 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jon-Paul H.
1 February 2021 - 20 August 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
F A Humberstones & Partners (Agency) Limited
6 April 2016 - 1 February 2021
| Address | Suite 4 K2 9-10 The Tything, Worcester, WR1 1HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | 03032224 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Humberstones (Business Sales) Limited
6 April 2016 - 1 February 2021
| Address | Low Barn Sheepway, Portbury, Bristol, BS20 7TF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | 01002676 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2014-04-30 | 2015-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 1,032 | 1,032 | 1 | 1 | 2,217 | 996 | 432 | 2,658 | 1,041 | 203 | 117 |
| Fixed Assets | 25,000 | 25,000 | 25,000 | 25,000 | 22,500 | 20,000 | 17,500 | 15,000 | 12,500 | 10,000 | 7,500 |
| Total Assets Less Current Liabilities | 22,699 | 22,685 | 21,628 | 21,615 | 21,230 | 14,016 | 12,062 | 10,971 | 7,305 | 5,301 | 2,857 |
| Intangible Fixed Assets | 25,000 | 25,000 | 25,000 | 25,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 22,699 | 22,685 | 21,628 | 21,615 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | - | 2 | - | - | - | - | - | - | - |
The due date for Humberstones Limited confirmation statement filing is 2024-03-02. The most recent one was submitted on 2023-02-17. The date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.
4 persons of significant control are indexed in the Companies House, namely: Konrad S. who has over 3/4 of shares, 3/4 to full of voting rights. Jon-Paul H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. F A Humberstones & Partners (Agency) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 9-10 The Tything, WR1 1HD Worcester.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 30th April 2022 filed on: 27th, January 2023 | accounts |
Free Download
(4 pages)
|