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 |
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Company Number | : | 04828258 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 July 2003 |
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Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
Registered Address | : | The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Jonathan Philip Humbert |
Notified on | : | 27 January 2022 |
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Status | : | Active |
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Date of birth | : | September 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Mill, Pury Hill Business Park, Towcester, United Kingdom, NN12 7LS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Hilary Hawkins |
Notified on | : | 24 February 2021 |
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Status | : | Active |
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Date of birth | : | April 1953 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O Krw Accountants, The Mill, Towcester, United Kingdom, NN12 7LS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Jonathan Philip Humbert |
Notified on | : | 17 December 2018 |
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Status | : | Active |
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Date of birth | : | September 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Hilary Hawkins |
Notified on | : | 14 December 2016 |
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Status | : | Active |
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Date of birth | : | April 1953 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Ms Francesca Louise Ellis |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | March 1991 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Mill Pury Hill Business Park, Alderton, Towcester, United Kingdom, NN12 7LS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Jonathan Philip Humbert |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | September 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Steadings Barn, Home Farm Business Park, Church Way, Towcester, England, NN12 8XS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)