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Humphrey & Gray Limited

Humphrey & Gray Limited is an active company incorporated on 12 January 2016 with the registered office located in London, Greater London. Humphrey & Gray Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09947728
Private limited company
Age
9 years
Incorporated 12 January 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 3rd Floor, 12 Gough Square London EC4A 3DW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Self Employed Consultant • Lives in UK • Born in Sep 1943
Director • Consultant • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Mar 1987
Hotpot Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotpot Holdings Ltd
James Richard Innes is a mutual person.
Active
Pepperpot Property Ltd
James Richard Innes is a mutual person.
Active
Littlepot Ltd
James Richard Innes is a mutual person.
Active
James Innes And Helen Innes And Pepperpot Property Ltd LLP
James Richard Innes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£649.23K
Increased by £423.59K (+188%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 7 (+25%)
Total Assets
£1.89M
Increased by £377.09K (+25%)
Total Liabilities
-£1.1M
Increased by £237.33K (+27%)
Net Assets
£781K
Increased by £139.76K (+22%)
Debt Ratio (%)
59%
Increased by 1.09% (+2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Hotpot Holdings Ltd (PSC) Details Changed
6 Months Ago on 21 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Accounting Period Extended
3 Years Ago on 23 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jun 2025
Change of details for Hotpot Holdings Ltd as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jul 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Aug 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 7 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Sep 2022
Confirmation statement made on 15 July 2022 with updates
Submitted on 18 Jul 2022
Statement of capital following an allotment of shares on 15 July 2022
Submitted on 15 Jul 2022
Repayment History
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