Humphrey Trustees Limited

Active03438253 Private limited company
Incorporated
23 September 1997 (29 years)
Previously known as
Wealden Trustee Company Limited (until 16 August 2013)
Industry
Tax consultancy (69203)
Directors
Craig John Manser
Lewis Stephen Hampton
Owned by
Craig John Manser
Anthony Granville Smith
Accounts type
Micro entity
Region
South East
Address
7 - 9 The Avenue
Eastbourne
BN21 3YA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Manser, Craig John
Director · Appointed 20 May 2022
British
Born December 1982 (43)
Hampton, Lewis Stephen
Director · Appointed 20 May 2022
British
Born March 1988 (38)
Manser, Craig John
Secretary · Appointed 20 May 2022
Director · Appointed 1 May 2015
British
Born July 1973 (53)
Pocklington, Susan Jane
Director · Appointed 17 March 2011
British
Born July 1965 (61)
Simpson, Ian
Director · Appointed 28 August 2009
British
Born July 1978 (48)
Officer history (10 former)
30 April 2024
Resigned Macefield, Michael James as Director
20 May 2022
Appointed Hampton, Lewis Stephen as Director
20 May 2022
Appointed Manser, Craig John as Secretary
20 May 2022
Appointed Manser, Craig John as Director
20 May 2022
Resigned Robinson, Andrew Mark as Secretary
1 May 2015
Appointed Smith, Anthony Granville as Director
1 May 2015
Resigned Cooke, Jonathan Patrick as Director
21 April 2013
Resigned Hylton, Eric as Director
17 March 2011
Appointed Pocklington, Susan Jane as Director
28 August 2009
Appointed Macefield, Michael James as Director
28 August 2009
Appointed Robinson, Andrew Mark as Secretary
28 August 2009
Resigned Cooke, Jonathan Patrick as Secretary
28 August 2009
Appointed Simpson, Ian as Director
6 June 2009
Resigned Bird, Jeanette Ann Elaine as Director
15 December 1999
Resigned Barnes, David Leslie as Director
26 November 1997
Appointed Bird, Jeanette Ann Elaine as Director
20 October 1997
Appointed Cooke, Jonathan Patrick as Secretary
20 October 1997
Resigned Hylton, Eric as Secretary
23 September 1997
Resigned Brewer, Kevin, Dr as Nominee Director
23 September 1997
Appointed Hylton, Eric as Secretary
23 September 1997
Appointed Barnes, David Leslie as Director
23 September 1997
Appointed Brewer, Kevin, Dr as Nominee Director
23 September 1997
Appointed Hylton, Eric as Director
23 September 1997
Resigned Brewer, Suzanne as Nominee Secretary
23 September 1997
Appointed Cooke, Jonathan Patrick as Director
23 September 1997
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 2 active

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

Craig John Manser
Individual · Notified 1 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1982 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Former controllers (4)
1 May 2024
Ceased Michael James Macefield — Owns 25–50% of shares
6 September 2019
Ceased Ian Simpson — Has significant influence or control
6 September 2019
Ceased Susan Jane Pocklington — Has significant influence or control
6 September 2019
Ceased Andrew Mark Robinson — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2,582

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2023 2024 2025 £2,582 £2,582 £2,582 £2,582 £2,582 £2,582
Balance sheet detail
202520242023202120202019
Current Assets£2,582£2,582£2,582£2,582£2,582£2,582
Net Current Assets£2,582£2,582£2,582£2,582
Net Assets£2,582
Shareholder Funds£2,582£2,582£2,582£2,582£2,582£2,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates6 September 2026

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