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Humphrey Butler Limited

Humphrey Butler Limited is an active company incorporated on 29 March 2000 with the registered office located in London, City of London. Humphrey Butler Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03958706
Private limited company
Age
25 years
Incorporated 29 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Moorhurst Partners Llp Suite S2 Blackwell House
Guildhall Yard
London
EC2V 5AE
United Kingdom
Address changed on 3 Aug 2025 (3 months ago)
Previous address was C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE United Kingdom
Telephone
02078393193
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Sep 1991
Secretary • British
RLP Advisory Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Society Of Jewellery Historians
Robert Eustace Walter Leigh-Pemberton is a mutual person.
Active
RLP Advisory Ltd
Robert Eustace Walter Leigh-Pemberton is a mutual person.
Active
Eustace Diamond Co. Limited
Robert Eustace Walter Leigh-Pemberton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£329.26K
Decreased by £72.42K (-18%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.69M
Decreased by £140.81K (-5%)
Total Liabilities
-£535.81K
Decreased by £206.01K (-28%)
Net Assets
£2.15M
Increased by £65.21K (+3%)
Debt Ratio (%)
20%
Decreased by 6.29% (-24%)
Latest Activity
Registered Address Changed
3 Months Ago on 3 Aug 2025
Registered Address Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Davina Lucy Butler (PSC) Resigned
1 Year 11 Months Ago on 28 Nov 2023
Rlp Advisory Limited (PSC) Appointed
1 Year 11 Months Ago on 28 Nov 2023
Davina Lucy Butler (PSC) Resigned
1 Year 11 Months Ago on 28 Nov 2023
Davina Butler (PSC) Appointed
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Notification of Rlp Advisory Limited as a person with significant control on 28 November 2023
Submitted on 3 Aug 2025
Cessation of Davina Lucy Butler as a person with significant control on 28 November 2023
Submitted on 3 Aug 2025
Registered office address changed from C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to C/O Moorhurst Partners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 3 August 2025
Submitted on 3 Aug 2025
Registered office address changed from Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Notification of Davina Butler as a person with significant control on 4 July 2023
Submitted on 13 Dec 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 3 Jul 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 30 Jan 2024
Memorandum and Articles of Association
Submitted on 28 Jan 2024
Resolutions
Submitted on 28 Jan 2024
Repayment History
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