HUMPHREY & STRETTON HOLDINGS LIMITED
Overview
| Company Name | HUMPHREY & STRETTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04156013 |
| 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 HUMPHREY & STRETTON HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HUMPHREY & STRETTON HOLDINGS LIMITED located?
| Registered Office Address | Pindar Industrial Estate Pindar Road EN11 0BY Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUMPHREY & STRETTON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARDCROFT LIMITED | Feb 07, 2001 | Feb 07, 2001 |
What are the latest accounts for HUMPHREY & STRETTON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HUMPHREY & STRETTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for HUMPHREY & STRETTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr Scott David Carter Humphrey as a secretary on Jun 13, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Doreen Winifred Humphrey as a secretary on Jun 13, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Scott David Carter Humphrey as a director on Jun 28, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HUMPHREY & STRETTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREY, Scott David Carter | Secretary | Pindar Road EN11 0EU Hoddesdon Pindar Road Industrial Estate Hertfordshire United Kingdom | 247444810001 | |||||||
| HUMPHREY, Brad Kenneth James | Director | Pindar Industrial Estate Pindar Road EN11 0BY Hoddesdon Hertfordshire | England | British | 182388880001 | |||||
| HUMPHREY, David John | Director | Pindar Industrial Estate Pindar Road EN11 0BY Hoddesdon Hertfordshire | England | British | 3747570004 | |||||
| HUMPHREY, Doreen Winifred | Director | Boxwood Lodge Woollens Brook EN11 9BN Hoddesdon Hertfordshire | United Kingdom | British | 3747540001 | |||||
| HUMPHREY, Kenneth William | Director | Boxwood Lodge Woollens Brook EN11 9BN Hoddesdon Hertfordshire | United Kingdom | British | 3747550001 | |||||
| HUMPHREY, Scott David Carter | Director | Pindar Road EN11 0EU Hoddesdon Pindar Road Industrial Estate Hertfordshire United Kingdom | United Kingdom | British | 209546730001 | |||||
| HUMPHREY, Doreen Winifred | Secretary | Boxwood Lodge Woollens Brook EN11 9BN Hoddesdon Hertfordshire | British | 3747540001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HUMPHREY & STRETTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth William Humphrey | Apr 06, 2016 | Woollensbrook EN11 9BN Hoddesdon Boxwood Lodge Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Doreen Winifred Humphrey | Apr 06, 2016 | Woollensbrook EN11 9BN Hoddesdon Boxwood Lodge Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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