HUMPHREY & GRAY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Humphrey & Gray Limited. The company was founded 8 years ago and was given the registration number 09947728. The firm's registered office is in LONDON. You can find them at 3rd Floor,, 12 Gough Square, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | HUMPHREY & GRAY LIMITED |
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| Company Number | : | 09947728 |
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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 | : | 12 January 2016 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 3rd Floor,, 12 Gough Square, London, England, EC4A 3DW |
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| Country Origin | : | ENGLAND |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 12 January 2016 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 12 January 2016 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 28 July 2021 | Active |
People with Significant Control
| Hotpot Holdings Ltd |
| Notified on | : | 17 May 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, Gough Square, London, England, EC4A 3DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Helen Sonja Chenery |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor,, 12 Gough Square, London, England, EC4A 3DW |
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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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| Mr James Richard Innes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1943 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor,, 12 Gough Square, London, England, EC4A 3DW |
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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 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)