HUMP BACK SECURITIES LIMITED
Overview
| Company Name | HUMP BACK SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00959844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUMP BACK SECURITIES LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is HUMP BACK SECURITIES LIMITED located?
| Registered Office Address | The Robbins Building 25 Albert Street CV21 2SD Rugby Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUMP BACK SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HUMP BACK SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for HUMP BACK SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 25 the Robbins Building 25 Albert Street Rugby Warwickshire CV21 2SD England to The Robbins Building 25 Albert Street Rugby Warwickshire CV21 2SD on May 22, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD to 25 the Robbins Building 25 Albert Street Rugby Warwickshire CV21 2SD on May 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for The Honourable Mungo Alexander Cansh Mcgowan on May 22, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Lord Harry John Charles Mcgowan on May 19, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Malcolm John Cashmore on Apr 26, 2017 | 2 pages | CH01 | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of HUMP BACK SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGOWAN, Mungo Alexander Cansh, The Honourable | Secretary | Harringey N4 1RU London 60-62 Wightman Road United Kingdom | British | 64103690003 | ||||||
| CASHMORE, Malcolm John, Mr. | Director | 25 Albert Street CV21 2SD Rugby The Robbins Building Warwickshire England | England | British | 142000910001 | |||||
| MCGOWAN, Harry John Charles, Lord | Director | 25 Albert Street CV21 2SD Rugby The Robbins Building Warwickshire England | England | British | 178426190001 | |||||
| MCGOWAN, Bessie Carmen, Dowager Lady | Director | Bragborough Hall Braunston NN11 Daventry Northants | British | 8945140001 | ||||||
| MCGOWAN, Harry Duncan Cory, Lord | Director | Highway House Lower Froyle GU34 4NB Alton Hampshire | British | 13293490001 |
What are the latest statements on persons with significant control for HUMP BACK SECURITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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