Humphrey & Stretton Holdings Limited

Active04156013 Private limited company
Incorporated
7 February 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Doreen Winifred Humphrey
Accounts type
Total exemption full
Region
East of England
Address
Pindar Industrial Estate
Pindar Road
Hoddesdon
EN11 0BY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Humphrey, Scott David Carter
Secretary · Appointed 13 June 2018
Director · Appointed 28 June 2016
British
Born September 1998 (28)
Director · Appointed 25 October 2013
British
Born March 1996 (30)
Director · Appointed 18 October 2011
British
Born July 1965 (61)
Director · Appointed 23 February 2001
British
Born February 1934 (92)
Officer history (4 former)
12 October 2024
Resigned Humphrey, Kenneth William as Director
13 June 2018
Resigned Humphrey, Doreen Winifred as Secretary
13 June 2018
Appointed Humphrey, Scott David Carter as Secretary
28 June 2016
Appointed Humphrey, Scott David Carter as Director
25 October 2013
Appointed Humphrey, Brad Kenneth James as Director
18 October 2011
Appointed Humphrey, David John as Director
23 February 2001
Appointed Humphrey, Doreen Winifred as Secretary
23 February 2001
Appointed Humphrey, Kenneth William as Director
23 February 2001
Appointed Humphrey, Doreen Winifred as Director
23 February 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 February 2001
Resigned London Law Services Limited as Corporate Nominee Director
7 February 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 February 2001
Appointed London Law Services 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
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1934 (92)
Former controllers (1)
12 October 2024
Ceased Kenneth William Humphrey — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£2
Employees
4

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,200,182 £2,200,182 £2,200,182 £2,200,182 £2,200,182
Balance sheet detail
202520242023202220212020
Fixed Assets£2,200,000£2,200,000£2,200,000
Current Assets£182£182£182£182£182
Debtors£180£180£180£180£180
Cash£2£2£2£2£2
Net Current Assets£182£182£182£182£182
Shareholder Funds£2,200,182£2,200,182£2,200,182£2,200,182£2,200,182

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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