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HUMBERT & ELLIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Humbert & Ellis Ltd. The company was founded 21 years ago and was given the registration number 04828258. The firm's registered office is in TOWCESTER. You can find them at The Mill Pury Hill Business Park, Alderton, Towcester, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HUMBERT & ELLIS LTD
Company Number:04828258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2003
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Jonathan Philip Humbert
Notified on:27 January 2022
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:The Mill, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hilary Hawkins
Notified on:24 February 2021
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O Krw Accountants, The Mill, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Philip Humbert
Notified on:17 December 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hilary Hawkins
Notified on:14 December 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Francesca Louise Ellis
Notified on:30 June 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Philip Humbert
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Steadings Barn, Home Farm Business Park, Church Way, Towcester, England, NN12 8XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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