Humphris Hall Ltd

Active07425107 Private limited company
Incorporated
1 November 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James William Humphris
Accounts type
Total exemption full
Region
South East
Address
Suite 3 Market House
19-21 Market Place
Wokingham
RG40 1AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2017
Director · Appointed 1 November 2010
British
Born November 1975
Officer history (3 former)
1 April 2017
Appointed Acs Company Secretaries Limited as Corporate Secretary
1 April 2017
Resigned Bcs Cosec Limited as Corporate Secretary
30 November 2016
Resigned Butler, David George as Director
24 November 2015
Appointed Bcs Cosec Limited as Corporate Secretary
17 September 2014
Appointed Butler, David George as Director
29 April 2013
Resigned Hall, Philip Andrew as Director
1 November 2010
Appointed Humphris, James William as Director
1 November 2010
Appointed Hall, Philip Andrew as Director

Ownership 1 active

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

Individual · Notified 25 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1975

Holdings 2

Companies where Humphris Hall Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Net Assets
£6,145
Cash
£4,766
Debt Ratio
4%
Current Ratio
21.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £84,196 £78,446 £107,446 £60,791 £9,545 £6,145
Balance sheet detail
202520242023202220212020
Fixed Assets£1,021£1,021£1,041£1,021£1,001£1
Current Assets£5,374£8,774£60,000£106,675£77,695£84,445
Cash£4,766£4,765£56,987£103,253£77,360£39,820
Creditors (< 1 year)£250£250£250£250£250£250
Net Current Assets£5,124£8,524£59,750£106,425£77,445£84,195
Net Assets£6,145£9,545£60,791£107,446£78,446£84,196
Shareholder Funds£6,145£9,545£60,791£107,446£78,446£84,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates1 November 2026
18 September 2026Total exemption full accounts31 March 2026
17 December 2025Memorandum and Articles of Association
17 December 2025Change of share class name or designation
17 December 2025Particulars of variation of rights attached to shares
Show all recent filings

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