HUMA HOLDINGS LIMITED - WOKING


Company Profile Company Filings

Overview

HUMA HOLDINGS LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
HUMA HOLDINGS LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09789095. The accounts status is DORMANT and accounts are next due on 30/06/2025.

HUMA HOLDINGS LIMITED - WOKING

This company is listed in the following categories:
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
30 / 9 30/09/2023 30/06/2025

Registered Office

SUNDIAL HOUSE 98 HIGH STREET
WOKING
SURREY
GU21 4SU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURCIO NOE Mar 1972 British Director 2015-09-22 CURRENT
MR HUGH ALEXANDER BRIGGS Sep 1968 British Director 2015-09-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Alexander Briggs 2016-04-06 9/1968 Berkhamsted   Ownership of shares 25 to 50 percent
Mr Mauricio Noe 2016-04-06 3/1972 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED BURY ST EDMUNDS UNITED KINGDOM Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CVC ADVISERS LIMITED Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SHERE INVESTMENT LIMITED WOKING Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IQUW UK LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
HAWTHORN LEISURE HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HAWTHORN LEISURE ACQUISITIONS LIMITED MANCHESTER UNITED KINGDOM Active FULL 56302 - Public houses and bars
THEMIS INVESTMENT PARTICIPATION LIMITED WOKING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HAWTHORN LEISURE HONEY LIMITED MANCHESTER UNITED KINGDOM Active FULL 56302 - Public houses and bars
QUARTIC CAPITAL LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP LONDON ... FULL None Supplied
THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP LONDON ... FULL None Supplied
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
IRONMOAT LLP LONDON Dissolved... DORMANT None Supplied
ARCADE FILMS 4 LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-28 30-09-2023 5 equity
ACCOUNTS - Final Accounts preparation 2023-07-01 30-09-2022 5 equity
Huma Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 30-09-2021 £5 equity
Huma Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £5 equity
Huma Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-15 30-09-2019 £5 equity
Huma Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-02-07 30-09-2018 £5 equity
Huma Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-02-20 30-09-2017 £5 equity
Huma Holdings Limited - Accounts to registrar - small 17.1.1 2017-06-21 30-09-2016 £5 equity

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