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HUMLEY HOLDINGS LIMITED

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

This company is commonly known as Humley Holdings Limited. The company was founded 7 years ago and was given the registration number 10662059. The firm's registered office is in NORTHAMPTON. You can find them at 7 Premier Court, Moulton Park, Northampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUMLEY HOLDINGS LIMITED
Company Number:10662059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Premier Court, Moulton Park, Northampton, England, NN3 6LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables (Unit 5) Manor Farm, Old Road, Lamport, Northampton, England, NN6 9HF

Director01 March 2020Active
The Stables (Unit 5) Manor Farm, Old Road, Lamport, Northampton, England, NN6 9HF

Director24 March 2017Active
The Stables (Unit 5) Manor Farm, Old Road, Lamport, Northampton, England, NN6 9HF

Director24 March 2017Active
17, High Street, Henley-In-Arden, England, B95 5AA

Corporate Director29 June 2022Active
7, Premier Court, Moulton Park, Northampton, England, NN3 6LF

Secretary24 March 2017Active
7, Premier Court, Moulton Park, Northampton, England, NN3 6LF

Director01 March 2020Active
7, Premier Court, Moulton Park, Northampton, England, NN3 6LF

Director09 March 2017Active
7, Premier Court, Moulton Park, Northampton, England, NN3 6LF

Director30 March 2017Active
7, Premier Court, Moulton Park, Northampton, England, NN3 6LF

Director30 March 2017Active
7, Premier Court, Moulton Park, Northampton, England, NN3 6LF

Director30 June 2020Active

People with Significant Control

Mr Michael Graham Tomlins
Notified on:30 March 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:7, Premier Court, Northampton, England, NN3 6LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham John Tomlins
Notified on:09 March 2017
Status:Active
Date of birth:May 1948
Nationality:English
Country of residence:England
Address:7, Premier Court, Northampton, England, NN3 6LF
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with updates.

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2023-08-16Capital

Capital allotment shares.

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2023-08-16Capital

Capital allotment shares.

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2023-05-25Address

Change registered office address company with date old address new address.

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2023-04-14Accounts

Accounts with accounts type unaudited abridged.

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2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-07Accounts

Accounts with accounts type micro entity.

Download
2022-07-24Officers

Appoint corporate director company with name date.

Download
2022-07-24Officers

Termination director company with name termination date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-08-17Officers

Termination director company with name termination date.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-07-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-15Incorporation

Memorandum articles.

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2020-07-15Resolution

Resolution.

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2020-07-02Officers

Appoint person director company with name date.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

Download
2020-07-02Capital

Capital allotment shares.

Download
2020-03-13Confirmation statement

Confirmation statement with updates.

Download
2020-03-11Officers

Appoint person director company with name date.

Download
2020-03-11Officers

Appoint person director company with name date.

Download
2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-27Persons with significant control

Notification of a person with significant control.

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