HOWARD HUMPHREYS & PARTNERS LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
HOWARD HUMPHREYS & PARTNERS LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
HOWARD HUMPHREYS & PARTNERS LIMITED was incorporated 65 years ago on 01/06/1959 and has the registered number: 00629272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
HOWARD HUMPHREYS & PARTNERS LIMITED was incorporated 65 years ago on 01/06/1959 and has the registered number: 00629272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
HOWARD HUMPHREYS & PARTNERS LIMITED - LEATHERHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HILL PARK COURT
LEATHERHEAD
SURREY
KT22 7NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. STUART JOHN BAXTER BRADIE | Aug 1966 | British | Director | 2020-08-06 | CURRENT |
DIRECTOR PETER JOHN MEFFAN | Jan 1964 | British | Director | 2022-10-19 | CURRENT |
MRS. SONIA GALINDO | Secretary | 2023-01-11 | CURRENT | ||
PAUL EDWARD COCHIESE FERGUSON | May 1963 | Irish | Secretary | 2000-08-18 UNTIL 2003-12-16 | RESIGNED |
MR HOWARD STANLEY MCKENZIE | Oct 1934 | British | Director | RESIGNED | |
MR PETER JOHN MASON | Oct 1945 | British | Director | RESIGNED | |
MR GORDON HAMILTON MARCH | Jul 1942 | British | Director | RESIGNED | |
MR STEPHEN GEORGE LLOYD | Nov 1951 | British | Director | 2009-11-16 UNTIL 2011-04-28 | RESIGNED |
MR MARTIN NELHAMS | Jan 1960 | British | Director | 2009-11-16 UNTIL 2020-01-02 | RESIGNED |
GINA MARY WILSON | Secretary | 2020-01-02 UNTIL 2021-03-08 | RESIGNED | ||
DEREK GEORGE PATMAN | Jun 1938 | Secretary | RESIGNED | ||
MR MARTIN NELHAMS | Jan 1960 | British | Secretary | 2007-12-01 UNTIL 2020-01-02 | RESIGNED |
MR. ADAM MILES KRAMER | Secretary | 2021-03-08 UNTIL 2023-01-02 | RESIGNED | ||
HAROLD DEREK FLINDERS | Dec 1952 | Secretary | 1999-07-16 UNTIL 2000-08-18 | RESIGNED | |
HAROLD DEREK FLINDERS | Dec 1952 | Secretary | 2003-12-16 UNTIL 2007-12-01 | RESIGNED | |
IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2004-03-08 UNTIL 2005-12-02 | RESIGNED |
MR RODNEY JOHN CAPPER | Feb 1941 | British | Director | RESIGNED | |
MR STUART WILLIAM COLWILL | Apr 1946 | British | Director | RESIGNED | |
MR ANDREW NEIL ELLIS | Sep 1964 | British | Director | 2002-11-29 UNTIL 2004-03-08 | RESIGNED |
JOHN LLYR EVANS | Dec 1963 | British | Director | 2002-11-29 UNTIL 2005-06-30 | RESIGNED |
DANIEL FRANK GRAND | Dec 1951 | British | Director | 2008-04-07 UNTIL 2010-04-14 | RESIGNED |
MR RICHARD PETER HARRIS | Sep 1941 | British | Director | 1995-08-31 UNTIL 2002-11-29 | RESIGNED |
MR DAVID HUW WILLIAMS | May 1949 | British | Director | RESIGNED | |
ERIK FRANCIS LAYZELL | May 1963 | British | Director | 2002-11-29 UNTIL 2004-11-30 | RESIGNED |
MR JOHN BARRY CHIBNALL CAMERON | Jun 1938 | British | Director | RESIGNED | |
GORDON BRYDEN | Jul 1957 | British | Director | 2005-06-30 UNTIL 2008-04-07 | RESIGNED |
MR RONALD GORDON BEVERIDGE | Sep 1945 | British | Director | 2002-11-29 UNTIL 2004-11-23 | RESIGNED |
MR ANDREW JONATHAN BARRIE | May 1967 | British | Director | 2020-04-20 UNTIL 2022-09-30 | RESIGNED |
MR JAMES BARRETT | Jul 1965 | British | Director | 2008-01-31 UNTIL 2020-07-31 | RESIGNED |
LAURENCE JOHN SPENCER ATTEWILL | Oct 1945 | British | Director | RESIGNED | |
MR MAURICE FREDERICK GEORGE ARCHER | Oct 1926 | British | Director | RESIGNED | |
MR JONATHAN DERRICK BUTTERWORTH | Nov 1953 | British | Director | RESIGNED | |
MR GWILYM MORRIS JONES | Mar 1941 | British | Director | RESIGNED | |
ANTHONY JEFFREY FETTERMAN | Sep 1948 | British | Director | RESIGNED | |
IAN ROBIN MILLS | Oct 1942 | British | Director | RESIGNED | |
MR RODERICK THOMAS WHITTAKER | Sep 1933 | British | Director | RESIGNED | |
PETER FREDERICK SIMPSON | Jun 1944 | British | Director | RESIGNED | |
MR ERIC STEPHEN READ | Oct 1947 | British | Director | 1999-05-05 UNTIL 2002-08-27 | RESIGNED |
ERIK FRANCIS LAYZELL | May 1963 | British | Director | 2005-12-02 UNTIL 2008-01-31 | RESIGNED |
MR PATRICK PURNELL-EDWARDS | Dec 1943 | British | Director | RESIGNED | |
PETER YEN SHOU PUN | Jan 1931 | British | Director | RESIGNED | |
ANTHONY FRANCIS PRYOR | Oct 1947 | British | Director | 2000-07-28 UNTIL 2002-11-29 | RESIGNED |
MR TREVOR MILLS NOBLE | Nov 1946 | British | Director | RESIGNED | |
MANOUCHEHR RAZNAHAN | Nov 1945 | British | Director | RESIGNED | |
MR ROGER BERNARD HARRIS | Jul 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kellogg Brown & Root Group Limited | 2016-04-06 | Leatherhead | Ownership of shares 75 to 100 percent |