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HUMPHRIS HALL LTD

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

This company is commonly known as Humphris Hall Ltd. The company was founded 13 years ago and was given the registration number 07425107. The firm's registered office is in WOKINGHAM. You can find them at 2 Broad Street, , Wokingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUMPHRIS HALL LTD
Company Number:07425107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Broad Street, Wokingham, England, RG40 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Market House, Market Place, Wokingham, England, RG40 1AP

Corporate Secretary01 April 2017Active
2, Broad Street, Wokingham, England, RG40 1AB

Director01 November 2010Active
Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England, CB22 5NE

Corporate Secretary24 November 2015Active
16, Portomaso Business Tower, Stj 4011, Malta,

Director17 September 2014Active
Acs Accounting, Albany House, 14 Shute End, Wokingham, United Kingdom, RG40 1BJ

Director01 November 2010Active

People with Significant Control

Mr James William Humphris
Notified on:25 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:2, Broad Street, Wokingham, England, RG40 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type total exemption full.

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2018-05-25Address

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

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption full.

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2017-06-23Officers

Change person director company with change date.

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2017-06-23Officers

Appoint corporate secretary company with name date.

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2017-06-23Officers

Termination secretary company with name termination date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Termination director company with name termination date.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-08-02Document replacement

Second filing of annual return with made up date.

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2016-08-02Document replacement

Second filing of annual return with made up date.

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