Humphrey French Limited

Active03420216 Private limited company
Incorporated
15 August 1997 (29 years)
Industry
Non-trading company (74990)
Controlled by
Wendy Marilyn Max
Accounts type
Dormant
Region
Greater London
Address
26 Lower Merton Rise
London
NW3 3SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2021
British
Born September 1963 (63)
Director · Appointed 31 August 2021
British
Born May 1970 (56)
Director · Appointed 18 September 1997
British
Born March 1940 (86)
Officer history (4 former)
31 August 2021
Appointed Max, Richard David as Director
31 August 2021
Appointed Max, James William as Director
31 August 2021
Resigned Max, Michael Geoffrey as Secretary
31 August 2021
Resigned Max, Michael Geoffrey as Director
18 September 1997
Appointed Max, Wendy Marilyn as Director
18 September 1997
Appointed Max, Michael Geoffrey as Secretary
18 September 1997
Appointed Max, Michael Geoffrey as Director
18 September 1997
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
18 September 1997
Resigned Tsd Nominees Limited as Corporate Nominee Director
15 August 1997
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
15 August 1997
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1940 (86)
Former controllers (1)
22 October 2019
Ceased Michael Geoffrey Max — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£1£1
Cash£1£1£1£1£1
Net Current Assets£1£1
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates8 August 2026
30 March 2026Accounts for a dormant company31 December 2025
20 August 2025Accounts for a dormant company31 December 2024
9 August 2025Confirmation statement with no updates8 August 2025
12 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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