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W.H.Humphreys & Son Limited

W.H.Humphreys & Son Limited is a dissolved company incorporated on 31 July 1961 with the registered office located in London, City of London. W.H.Humphreys & Son Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 12 March 2025 (8 months ago)
Was 63 years old at the time of dissolution
Following liquidation
Company No
00699742
Private limited company
Age
64 years
Incorporated 31 July 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 September 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
MHA MACINTYRE HUDSON
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
01923226206
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Mar 1947
Director • PSC • Shipping & Removal • British • Lives in Mexico • Born in Jun 1970
PSC • Director • British • Lives in England • Born in Feb 1973 • Remover
Shareholders, PSCs & Group Structure
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Mutual Companies
West Herts Charity Trust Limited
Glynn Humphreys and Matthew Humphreys are mutual people.
Active
Watford Realisations Limited
Glynn Humphreys, , and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 1 May31 Jul 2019
Traded for 15 months
Cash in Bank
£35.33K
Decreased by £69.64K (-66%)
Turnover
Unreported
Decreased by £834.07K (-100%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£1.05M
Increased by £319.62K (+44%)
Total Liabilities
-£611.72K
Increased by £398.95K (+188%)
Net Assets
£438K
Decreased by £79.33K (-15%)
Debt Ratio (%)
58%
Increased by 29.13% (+100%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 12 Mar 2025
Liquidator Removed By Court
4 Years Ago on 12 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 29 Jan 2021
Liquidator Removed By Court
4 Years Ago on 27 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 25 Jan 2021
Full Accounts Submitted
5 Years Ago on 28 Apr 2020
Registered Address Changed
5 Years Ago on 22 Jan 2020
Voluntary Liquidator Appointed
6 Years Ago on 16 Aug 2019
Declaration of Solvency
6 Years Ago on 16 Aug 2019
Registered Address Changed
6 Years Ago on 1 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 12 Dec 2024
Liquidators' statement of receipts and payments to 1 August 2024
Submitted on 3 Oct 2024
Liquidators' statement of receipts and payments to 1 August 2021
Submitted on 4 Oct 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Jul 2021
Removal of liquidator by court order
Submitted on 12 Feb 2021
Appointment of a voluntary liquidator
Submitted on 29 Jan 2021
Removal of liquidator by court order
Submitted on 27 Jan 2021
Appointment of a voluntary liquidator
Submitted on 25 Jan 2021
Liquidators' statement of receipts and payments to 1 August 2020
Submitted on 9 Oct 2020
Repayment History
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