HUMBRIAN LTD - LONDON
Company Profile | Company Filings |
Overview
HUMBRIAN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUMBRIAN LTD was incorporated 18 years ago on 07/02/2006 and has the registered number: 05700431. The accounts status is MICRO ENTITY and accounts are next due on 04/12/2024.
HUMBRIAN LTD was incorporated 18 years ago on 07/02/2006 and has the registered number: 05700431. The accounts status is MICRO ENTITY and accounts are next due on 04/12/2024.
HUMBRIAN LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
4 / 3 | 28/02/2023 | 04/12/2024 |
Registered Office
50 MOUNDFIELD ROAD
LONDON
N16 6TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER HOFFMAN | Nov 1949 | British | Secretary | 2006-06-18 | CURRENT |
MR ALEXANDER HOFFMAN | Nov 1949 | British | Director | 2019-02-18 | CURRENT |
MR JACQUES HOFFMAN | Mar 1951 | British | Director | 2006-06-18 UNTIL 2019-02-18 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-02-07 UNTIL 2006-05-24 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-02-07 UNTIL 2006-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Humbrian Holdings Limited | 2019-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lexbridge Properties Ltd | 2017-01-25 - 2019-12-31 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Humbrian Ltd | 2023-11-16 | 28-02-2023 | £322,797 equity |
Humbrian Ltd | 2022-12-15 | 28-02-2022 | £285,450 equity |
Humbrian Ltd | 2021-11-09 | 28-02-2021 | £12,026 Cash £1,153,594 equity |
Humbrian Ltd | 2021-03-02 | 29-02-2020 | £52,480 Cash £1,163,115 equity |
HUMBRIAN LTD - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 28-02-2019 | £38,405 Cash £1,130,442 equity |
HUMBRIAN LTD - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 28-02-2018 | £33,866 Cash £570,932 equity |
HUMBRIAN LTD - Accounts to registrar (filleted) - small 17.3 | 2018-02-22 | 28-02-2017 | £7,250 Cash £509,562 equity |
HUMBRIAN LTD - Abbreviated accounts 16.1 | 2016-11-30 | 29-02-2016 | £23,781 Cash £511,688 equity |
HUMBRIAN LTD - Limited company - abbreviated - 11.9 | 2016-02-23 | 28-02-2015 | £19,831 Cash £489,863 equity |
HUMBRIAN LTD - Limited company - abbreviated - 11.6 | 2015-02-25 | 28-02-2014 | £11,824 Cash £60,867 equity |