Humphries Holdings Limited, Wednesbury
Humphries Holdings Limited is a private limited company. Registered at Still Waters, St. Bartholomews Terrace, Wednesbury WS10 9EG, the aforementioned 24 years old enterprise was incorporated on 2000-06-06 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the company: Matthew H. (appointed on 01 April 2023), Simon H. (appointed on 01 April 2023). When it comes to the secretaries (1 in total), we can name: Matthew H. (appointed on 01 April 2023).
| About | |
|---|---|
| Name: Humphries Holdings Limited | |
| Number: 04009091 | |
| Incorporation date: 2000-06-06 | |
| End of financial year: 31 March |
| Address: |
Still Waters St. Bartholomews Terrace Wednesbury WS10 9EG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Matthew H.
17 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon H.
17 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
6 April 2016 - 17 April 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Current Assets | 351,885 | 349,519 | 1,470,975 | 1,277,672 | 1,279,877 | 1,487,377 | 1,417,633 | 1,349,329 | 1,003,939 | 950,973 | 667,309 | 2,309,001 |
| Fixed Assets | 400,481 | 399,281 | 397,981 | 395,807 | 394,607 | 700,001 | 767,251 | 762,535 | 757,820 | 760,685 | 1,012,390 | 45,274 |
| Total Assets Less Current Liabilities | 610,426 | 607,127 | 1,727,612 | 1,568,521 | 1,568,817 | 2,119,044 | 2,119,101 | 2,041,586 | 1,694,593 | 1,642,035 | 1,668,433 | 2,017,858 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 538,426 | 571,127 | 1,727,612 | 1,568,521 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 199,406 | 198,206 | 197,006 | 195,806 | - | - | - | - | - | - | - | - |
The date for Humphries Holdings Limited confirmation statement filing is 2024-06-20. The most recent confirmation statement was filed on 2023-06-06. The due date for the next accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.
3 persons of significant control are reported in the official register, namely: Matthew H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Simon H. that owns 1/2 or less of shares, 1/2 or less of voting rights. David H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2024 filed on: 25th, June 2024 | accounts |
Free Download
(11 pages)
|
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