HUMPHREY & STRETTON PLC

HUMPHREY & STRETTON PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUMPHREY & STRETTON PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00689414
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUMPHREY & STRETTON PLC?

    • Joinery installation (43320) / Construction

    Where is HUMPHREY & STRETTON PLC located?

    Registered Office Address
    Pindar Rd. Industrial Estate,
    Hoddesdon,
    EN11 0EU Herts.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMPHREY & STRETTON PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HUMPHREY & STRETTON PLC?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for HUMPHREY & STRETTON PLC?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Brad Kenneth James Humphrey on May 28, 2025

    2 pagesCH01

    Director's details changed for Mr Scott David Carter Humphrey on Nov 21, 2025

    2 pagesCH01

    Full accounts made up to Jun 30, 2025

    22 pagesAA

    Confirmation statement made on Nov 02, 2025 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2024

    23 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2023

    23 pagesAA

    Confirmation statement made on Nov 02, 2023 with updates

    5 pagesCS01

    Termination of appointment of Stephen Peter Macer as a director on Oct 30, 2023

    1 pagesTM01

    Confirmation statement made on Jan 14, 2023 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2022

    24 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2021

    23 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2020

    22 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2019

    22 pagesAA

    Confirmation statement made on Jan 14, 2019 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2018

    22 pagesAA

    Appointment of Mr Scott David Carter Humphrey as a secretary on Jun 13, 2018

    2 pagesAP03

    Termination of appointment of Doreen Winifred Humphrey as a secretary on Jun 13, 2018

    1 pagesTM02

    Confirmation statement made on Jan 14, 2018 with updates

    4 pagesCS01

    Full accounts made up to Jun 30, 2017

    21 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Full accounts made up to Jun 30, 2016

    24 pagesAA

    Who are the officers of HUMPHREY & STRETTON PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREY, Scott David Carter
    Pindar Road
    EN11 0EU Hoddesdon
    Pindar Road Industrial Estate
    Hertfordshire
    United Kingdom
    Secretary
    Pindar Road
    EN11 0EU Hoddesdon
    Pindar Road Industrial Estate
    Hertfordshire
    United Kingdom
    247445410001
    HUMPHREY, Brad Kenneth James
    Pindar Road
    EN11 0EU Hoddesdon
    Pindar Road Industrial Estate
    Hertfordshire
    United Kingdom
    Director
    Pindar Road
    EN11 0EU Hoddesdon
    Pindar Road Industrial Estate
    Hertfordshire
    United Kingdom
    EnglandBritish182388880002
    HUMPHREY, David John
    Pindar Rd. Industrial Estate,
    Hoddesdon,
    EN11 0EU Herts.
    Director
    Pindar Rd. Industrial Estate,
    Hoddesdon,
    EN11 0EU Herts.
    EnglandBritish3747570004
    HUMPHREY, Scott David Carter
    Pindar Road
    EN11 0EU Hoddesdon
    Pindar Road Industrial Estate
    Hertfordshire
    United Kingdom
    Director
    Pindar Road
    EN11 0EU Hoddesdon
    Pindar Road Industrial Estate
    Hertfordshire
    United Kingdom
    United KingdomBritish209546730002
    SEWELL, Martin Gary
    86 Stevenage Road
    SG2 7NE Walkern
    Hertfordshire
    Director
    86 Stevenage Road
    SG2 7NE Walkern
    Hertfordshire
    EnglandBritish76515100002
    HUMPHREY, Doreen Winifred
    Boxwood Lodge Woollens Brook
    EN11 9BN Hoddesdon
    Hertfordshire
    Secretary
    Boxwood Lodge Woollens Brook
    EN11 9BN Hoddesdon
    Hertfordshire
    British3747540001
    BROWN, Kevin
    Pindar Rd. Industrial Estate,
    Hoddesdon,
    Herts. En11 0eu.
    Director
    Pindar Rd. Industrial Estate,
    Hoddesdon,
    Herts. En11 0eu.
    EnglandBritish37525410001
    HUMPHREY, Doreen Winifred
    Boxwood Lodge Woollens Brook
    EN11 9BN Hoddesdon
    Hertfordshire
    Director
    Boxwood Lodge Woollens Brook
    EN11 9BN Hoddesdon
    Hertfordshire
    United KingdomBritish3747540001
    HUMPHREY, Kenneth William
    Boxwood Lodge Woollens Brook
    EN11 9BN Hoddesdon
    Hertfordshire
    Director
    Boxwood Lodge Woollens Brook
    EN11 9BN Hoddesdon
    Hertfordshire
    United KingdomBritish3747550001
    MACER, Stephen Peter
    Pindar Rd. Industrial Estate,
    Hoddesdon,
    EN11 0EU Herts.
    Director
    Pindar Rd. Industrial Estate,
    Hoddesdon,
    EN11 0EU Herts.
    EnglandBritish23547680003

    Who are the persons with significant control of HUMPHREY & STRETTON PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Humphrey & Stretton Group Plc
    Pindar Road
    EN11 0EU Hoddesdon
    Pindar Road Industrial Estate
    Hertfordshire
    United Kingdom
    Dec 14, 2016
    Pindar Road
    EN11 0EU Hoddesdon
    Pindar Road Industrial Estate
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number04156010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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