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Humphries Holdings Limited

Humphries Holdings Limited is a liquidation company incorporated on 6 June 2000 with the registered office located in Birmingham, West Midlands. Humphries Holdings Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
04009091
Private limited company
Age
25 years
Incorporated 6 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 24 Oct 2024 (10 months ago)
Previous address was Still Waters St. Bartholomews Terrace Wednesbury West Midlands WS10 9EG
Telephone
+1306-453-2355
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Apr 1981
Mr Simon David Humphries
PSC • British • Lives in England • Born in Apr 1981
Mr Matthew David Humphries
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
William Gabriel Limited
Matthew David Humphries and Simon David Humphries are mutual people.
Active
Still Waters Properties Limited
Matthew David Humphries and Simon David Humphries are mutual people.
Active
3humps Limited
Matthew David Humphries is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.03M
Increased by £1.03M (+13530%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.35M
Increased by £674.58K (+40%)
Total Liabilities
-£336.42K
Increased by £160.65K (+91%)
Net Assets
£2.02M
Increased by £513.93K (+34%)
Debt Ratio (%)
14%
Increased by 3.83% (+37%)
Latest Activity
Registered Address Changed
10 Months Ago on 24 Oct 2024
Declaration of Solvency
10 Months Ago on 24 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr Matthew David Humphries (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Mr Simon David Humphries (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Matthew David Humphries (PSC) Appointed
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Declaration of solvency
Submitted on 24 Oct 2024
Registered office address changed from Still Waters St. Bartholomews Terrace Wednesbury West Midlands WS10 9EG to 79 Caroline Street Birmingham B3 1UP on 24 October 2024
Submitted on 24 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Change of details for Mr Simon David Humphries as a person with significant control on 7 October 2024
Submitted on 10 Oct 2024
Change of details for Mr Matthew David Humphries as a person with significant control on 7 October 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Oct 2023
Repayment History
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