Humphries Kirk Nominees Limited

Active02945122 Private limited company
Incorporated
4 July 1994 (32 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Dormant
Region
South West
Address
Glebe House
North Street
Wareham
BH20 4AN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2021
British
Born June 1962 (64)
Director · Appointed 26 August 2021
British
Born August 1973 (53)
Director · Appointed 1 March 2011
British
Born March 1963 (63)
Officer history (14 former)
31 January 2024
Resigned Varley, Martin Peter as Director
31 July 2023
Resigned Cross, Simon David as Director
26 August 2021
Appointed Pearson, Victoria Jane as Director
26 August 2021
Appointed Baker, Margaret Mary as Director
31 March 2021
Resigned Yarnold, Howard William as Director
1 April 2020
Appointed Varley, Martin Peter as Director
31 March 2020
Resigned Selby Bennett, James Sebastian as Director
16 September 2019
Resigned Stuart-Smith, Julian Darrell as Secretary
16 September 2019
Appointed Cross, Simon David as Director
16 September 2019
Resigned Stuart-Smith, Julian Darrell as Director
31 March 2019
Resigned Chittenden, John William as Director
31 March 2018
Resigned Rowland, Robin Charles as Director
29 August 2014
Resigned Lewis, Rosemary as Director
1 April 2011
Resigned Hedger, Rosemary Felicity as Director
1 March 2011
Appointed Carretta, Caroline Anne as Director
30 April 2009
Resigned Sherbrooke, Simon Anthony as Director
22 September 2005
Appointed Lewis, Rosemary as Director
19 December 2002
Appointed Sherbrooke, Simon Anthony as Director
19 December 2002
Appointed Stuart-Smith, Julian Darrell as Director
19 December 2002
Appointed Chittenden, John William as Director
19 December 2002
Appointed Yarnold, Howard William as Director
26 September 2000
Resigned Murray, Jean as Secretary
26 September 2000
Appointed Stuart-Smith, Julian Darrell as Secretary
5 August 1994
Appointed Hedger, Rosemary Felicity as Director
5 August 1994
Appointed Rowland, Robin Charles as Director
2 August 1994
Appointed Selby Bennett, James Sebastian as Director
2 August 1994
Appointed Murray, Jean as Secretary
2 August 1994
Resigned London Law Services Limited as Corporate Nominee Director
2 August 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 July 1994
Appointed London Law Services Limited as Corporate Nominee Director
4 July 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc352286

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Humphries Kirk Nominees Limited This company Owns 75–100% of shares
HK Financial Advice Service Limited Owns 25–50% of shares
Humphries Kirk Services Limited Owns 75–100% of shares
Humphries Kirk Trustee Company Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates4 July 2026
14 July 2025Confirmation statement with no updates4 July 2025
9 July 2025Accounts for a dormant company30 April 2025
10 July 2024Director's details changed
10 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?