HUMPHRAY ASSOCIATES LTD

HUMPHRAY ASSOCIATES LTD

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

    Company NameHUMPHRAY ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06505590
    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 HUMPHRAY ASSOCIATES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HUMPHRAY ASSOCIATES LTD located?

    Registered Office Address
    Seamark House The Duver
    St. Helens
    PO33 1XZ Ryde
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUMPHRAY ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for HUMPHRAY ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for HUMPHRAY ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    4 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 15, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 15, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 15, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    3 pagesAA

    Confirmation statement made on Feb 15, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Feb 15, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of HUMPHRAY ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHRAY, Martin Stewart
    The Duver
    St. Helens
    PO33 1XZ Ryde
    Seamark House
    Isle Of Wight
    Secretary
    The Duver
    St. Helens
    PO33 1XZ Ryde
    Seamark House
    Isle Of Wight
    BritishCompany Director1963690002
    HUMPHRAY, John
    Lane End Road
    PO35 5UE Bembridge
    Trafalgar Cottage
    Isle Of Wight
    United Kingdom
    Director
    Lane End Road
    PO35 5UE Bembridge
    Trafalgar Cottage
    Isle Of Wight
    United Kingdom
    United KingdomBritishCompany Director70408690002
    HUMPHRAY, Martin Stewart
    The Duver
    St. Helens
    PO33 1XZ Ryde
    Seamark House
    Isle Of Wight
    Director
    The Duver
    St. Helens
    PO33 1XZ Ryde
    Seamark House
    Isle Of Wight
    United KingdomBritishCompany Director1963690003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of HUMPHRAY ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Humphray
    Lane End Road
    PO35 5UE Bembridge
    Trafalgar Cottage
    Isle Of Wight
    United Kingdom
    Apr 06, 2016
    Lane End Road
    PO35 5UE Bembridge
    Trafalgar Cottage
    Isle Of Wight
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Stewart Humphray
    The Duver
    St. Helens
    PO33 1XZ Ryde
    Seamark House
    Isle Of Wight
    United Kingdom
    Apr 06, 2016
    The Duver
    St. Helens
    PO33 1XZ Ryde
    Seamark House
    Isle Of Wight
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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