HOWARD HUMPHREYS & PARTNERS LIMITED
Overview
| Company Name | HOWARD HUMPHREYS & PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00629272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWARD HUMPHREYS & PARTNERS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOWARD HUMPHREYS & PARTNERS LIMITED located?
| Registered Office Address | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWARD HUMPHREYS & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWARD HUMPHREYS(SERVICES) | Jun 01, 1959 | Jun 01, 1959 |
What are the latest accounts for HOWARD HUMPHREYS & PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for HOWARD HUMPHREYS & PARTNERS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 13, 2023 |
What are the latest filings for HOWARD HUMPHREYS & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
legacy | 89 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mrs. Sonia Galindo as a secretary on Jan 11, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Adam Miles Kramer as a secretary on Jan 02, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr. Peter John Meffan as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Jonathan Barrie as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Apr 28, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||||||
legacy | 81 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Who are the officers of HOWARD HUMPHREYS & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALINDO, Sonia, Mrs. | Secretary | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | 304122250001 | |||||||
| BRADIE, Stuart John Baxter, Mr. | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | England | British | 273078940001 | |||||
| MEFFAN, Peter John | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | England | British | 181059370001 | |||||
| FERGUSON, Paul Edward Cochiese | Secretary | Seers Croft Faygate Lane RH12 4SN Faygate West Sussex | British | 71772680003 | ||||||
| FLINDERS, Harold Derek | Secretary | 23 Thetford Road KT3 5DN New Malden Surrey | British | 65317780001 | ||||||
| FLINDERS, Harold Derek | Secretary | 23 Thetford Road KT3 5DN New Malden Surrey | British | 65317780001 | ||||||
| KRAMER, Adam Miles, Mr. | Secretary | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | 281950970001 | |||||||
| NELHAMS, Martin | Secretary | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 102013060001 | ||||||
| PATMAN, Derek George | Secretary | 111 Stoneleigh Park Road Stoneleigh KT19 0RF Epsom Surrey | British | 17816070001 | ||||||
| WILSON, Gina Mary | Secretary | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | 265876050001 | |||||||
| ARCHER, Maurice Frederick George | Director | 21 Tilgate Common Bletchingley RH1 4NP Redhill Surrey | British | 30412920001 | ||||||
| ATTEWILL, Laurence John Spencer | Director | 19 The Green OX44 9LJ Marsh Baldon Oxfordshire | British | 56801200001 | ||||||
| BARRETT, James Arthur | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | United Kingdom | British | 74176630004 | |||||
| BARRIE, Andrew Jonathan | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | England | British | 106750760001 | |||||
| BEVERIDGE, Ronald Gordon | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 16472410005 | ||||||
| BRYDEN, Gordon | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 106620770001 | ||||||
| BUTTERWORTH, Jonathan Derrick | Director | 18 Wood Gardens Hayfield SK22 2HQ High Peak Derbyshire | United Kingdom | British | 58528050001 | |||||
| CAMERON, John Barry Chibnall | Director | PO BOX 30156 FOREIGN Nairobi Kenya | British | 30412950001 | ||||||
| CAPPER, Rodney John | Director | Wessextone House Guildford Road KT24 5RX East Horsley Surrey | British | 30412960001 | ||||||
| COLWILL, Stuart William | Director | 74 Swindon Lane GL50 4PA Cheltenham Gloucestershire | British | 66478420001 | ||||||
| ELLIS, Andrew Neil | Director | Oakside House 19 Iris Road Bisley GU24 9HG Woking Surrey | United Kingdom | British | 84313410001 | |||||
| EVANS, John Llyr | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 85350570002 | ||||||
| FETTERMAN, Anthony Jeffrey | Director | 17 Blakeden Drive Claygate KT10 0JR Esher Surrey | United Kingdom | British | 18407260001 | |||||
| GRAND, Daniel Frank | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 44755240002 | ||||||
| HARRIS, Richard Peter | Director | St Catherines House 5 Nuthatch Close Ewshot GU10 5TJ Farnham Surrey | British | 16515520002 | ||||||
| HARRIS, Roger Bernard | Director | 6 Blunts Way RH12 2BL Horsham West Sussex | British | 17845990001 | ||||||
| JONES, Gwilym Morris | Director | 11 Shalford Road GU4 8BL Guildford Surrey | United Kingdom | British | 29913460001 | |||||
| LAYZELL, Erik Francis | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 99503000001 | ||||||
| LAYZELL, Erik Francis | Director | 15 Rectory Close Merrow GU4 7AR Guildford Surrey | British | 86191100001 | ||||||
| LLOYD, Stephen George | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey | United Kingdom | British | 110555660001 | |||||
| MARCH, Gordon Hamilton | Director | Gartland Vincent Road Stoke Dabernon KT11 3JA Cobham Surrey | British | 30412970001 | ||||||
| MASON, Peter John | Director | 142 Lower Ham Road KT2 5BD Kingston Upon Thames Surrey | England | British | 17846000002 | |||||
| MCKENZIE, Howard Stanley | Director | The Wold Epsom Road Ewell KT17 1JT Epsom Surrey | British | 30412980001 | ||||||
| MILLS, Ian Robin | Director | 29 Becket Wood Newdigate RH5 5AQ Dorking Surrey | British | 17816080002 | ||||||
| MORGAN, Iain Kenneth | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 78635240002 |
Who are the persons with significant control of HOWARD HUMPHREYS & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kellogg Brown & Root Group Limited | Apr 06, 2016 | Hill Park Court, Springfield Drive KT22 7NL Leatherhead Hill Park Court England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0