HUMPHREY & STRETTON GROUP PLC - HODDESDON


Company Profile Company Filings

Overview

HUMPHREY & STRETTON GROUP PLC is a Public Limited Company from HODDESDON and has the status: Active.
HUMPHREY & STRETTON GROUP PLC was incorporated 23 years ago on 07/02/2001 and has the registered number: 04156010. The accounts status is GROUP and accounts are next due on 31/12/2024.

HUMPHREY & STRETTON GROUP PLC - HODDESDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

PINDAR INDUSTRIAL ESTATE
HODDESDON
HERTFORDSHIRE
EN11 0EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT DAVID CARTER HUMPHREY Sep 1998 British Director 2016-06-28 CURRENT
MR DAVID JOHN HUMPHREY Jul 1965 British Director 2001-06-01 CURRENT
MR BRAD KENNETH JAMES HUMPHREY Mar 1996 British Director 2013-10-25 CURRENT
MR SCOTT DAVID CARTER HUMPHREY Secretary 2018-06-13 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-02-07 UNTIL 2001-02-23 RESIGNED
MARTIN GARY SEWELL Jul 1975 British Director 2001-06-01 UNTIL 2013-10-25 RESIGNED
MR STEPHEN PETER MACER Oct 1956 British Director 2001-06-01 UNTIL 2013-10-25 RESIGNED
MR KENNETH WILLIAM HUMPHREY Feb 1935 British Director 2001-02-23 UNTIL 2004-01-08 RESIGNED
MRS DOREEN WINIFRED HUMPHREY Feb 1934 British Director 2001-02-23 UNTIL 2004-01-08 RESIGNED
KEVIN BROWN Apr 1958 British Director 2001-06-01 UNTIL 2013-10-25 RESIGNED
MRS DOREEN WINIFRED HUMPHREY Feb 1934 British Secretary 2001-02-23 UNTIL 2018-06-13 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-02-07 UNTIL 2001-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth William Humphrey 2016-04-06 2/1935 Hoddesdon   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Doreen Winifred Humphrey 2016-04-06 2/1934 Hoddesdon   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUMPHREY & STRETTON PLC HERTS. Active FULL 43320 - Joinery installation
HUMPHREY & STRETTON(PROPERTIES) LIMITED HODDESDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUI INVESTMENTS LIMITED HODDESDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROADWALK RP LIMITED PINDAR ROAD, HODDESDON Active TOTAL EXEMPTION FULL 43320 - Joinery installation
HUMPHREY & STRETTON HOLDINGS LIMITED HODDESDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
STOW SNOOKER CLUB LIMITED BURY ST EDMUNDS Dissolved... DORMANT 93120 - Activities of sport clubs
HUMPHREY & STRETTON DOORS LIMITED HODDESDON Dissolved... SMALL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
BROADWALK HOLDINGS LIMITED HODDESDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ONE LONDON DEVELOPMENTS LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
HUMPHREY & STRETTON GROUP PLC - Limited company accounts 23.2 2023-12-08 30-06-2023 £820,976 Cash £1,671,618 equity
HUMPHREY & STRETTON GROUP PLC - Limited company accounts 20.1 2022-11-17 30-06-2022 £827,023 Cash £1,639,436 equity
HUMPHREY & STRETTON GROUP PLC - Limited company accounts 20.1 2021-11-14 30-06-2021 £644,028 Cash £1,587,033 equity
HUMPHREY & STRETTON GROUP PLC - Limited company accounts 20.1 2020-12-24 30-06-2020 £739,485 Cash £1,418,163 equity
HUMPHREY & STRETTON GROUP PLC - Limited company accounts 18.2 2019-11-20 30-06-2019 £568,803 Cash £1,370,633 equity
HUMPHREY & STRETTON GROUP PLC - Limited company accounts 18.2 2018-10-30 30-06-2018 £738,104 Cash £1,331,215 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUMPHREY & STRETTON PLC HERTS. Active FULL 43320 - Joinery installation
HUMPHREY & STRETTON(PROPERTIES) LIMITED HODDESDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROADWALK RP LIMITED PINDAR ROAD, HODDESDON Active TOTAL EXEMPTION FULL 43320 - Joinery installation
BROADWALK HOLDINGS LIMITED HODDESDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company