ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hare & Humphreys Limited

Hare & Humphreys Limited is an active company incorporated on 24 January 1989 with the registered office located in London, Greater London. Hare & Humphreys Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02338263
Private limited company
Age
36 years
Incorporated 24 January 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Kelso Place
Kensington And Chelsea
London
W8 5QG
England
Same address for the past 5 years
Telephone
02078338806
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Feb 1994
Director • Managing Director • French • Lives in England • Born in May 1981
Atelier Premiere Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Atelier Premiere London Ltd
Vianney Marie Henri Massin and Thomas Francois Ghislain Wallerand are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£203.89K
Decreased by £863.71K (-81%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 2 (-8%)
Total Assets
£1.83M
Decreased by £846.86K (-32%)
Total Liabilities
-£881.58K
Decreased by £869.6K (-50%)
Net Assets
£946.94K
Increased by £22.74K (+2%)
Debt Ratio (%)
48%
Decreased by 17.24% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Small Accounts Submitted
7 Months Ago on 19 Mar 2025
Vianney Marie Henri Massin Resigned
10 Months Ago on 2 Jan 2025
Mr Thomas Francois Ghislain Wallerand Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Paul Cranston Humphreys Resigned
1 Year 8 Months Ago on 29 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 26 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Get Credit Report
Discover Hare & Humphreys Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 16 Oct 2025
Change of share class name or designation
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Oct 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Mar 2025
Termination of appointment of Vianney Marie Henri Massin as a director on 2 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Thomas Francois Ghislain Wallerand as a director on 1 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 27 Sep 2024
Termination of appointment of Paul Cranston Humphreys as a director on 29 February 2024
Submitted on 2 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year