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HUMPHRISS (HYTHE) LIMITED

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

This company is commonly known as Humphriss (hythe) Limited. The company was founded 63 years ago and was given the registration number 00667828. The firm's registered office is in SOUTHAMPTON. You can find them at 64 Springfield Road, Holbury, Southampton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HUMPHRISS (HYTHE) LIMITED
Company Number:00667828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:64 Springfield Road, Holbury, Southampton, Hampshire, SO45 2LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Springfield Avenue, Holbury, Southampton, SO45 2LP

Secretary-Active
11 Nicholas Road, Blackfield, Southampton, SO45 1YS

Director02 August 2007Active
8 Claire Gardens, Blackfield,

Director-Active
64, Springfield Avenue, Holbury, Southampton, SO45 2LP

Director-Active
2 Stoneymoor Close, Holbury, Southampton,

Director02 September 1992Active

People with Significant Control

Mrs Irene May Humphriss
Notified on:06 April 2016
Status:Active
Date of birth:February 1930
Nationality:British
Address:64 Springfield Road, Southampton, SO45 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Humphriss
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:11, Nicholas Road, Southampton, England, SO45 1YS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type micro entity.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-12-04Officers

Termination director company with name termination date.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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