Humphry.Davy Ltd

Active09369745 Private limited company
Incorporated
30 December 2014 (11 years)
Previously known as
09369745 Ltd. (until 4 July 2016)
Riotinto Chemical Industry (U.K.) Ltd (until 24 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of fertilizers and nitrogen compounds (20150)
Manufacture of pesticides and other agrochemical products (20200)
Wholesale of chemical products (46750)
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Directors
Guangnian Gu
Owned by
Guangnian Gu
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gu, Guangnian
Director · Appointed 30 December 2014
Chinese
Born January 1982 (44)
Officer history (2 former)
15 April 2026
Resigned UK Jiecheng Business Limited as Corporate Secretary
8 July 2019
Appointed UK Jiecheng Business Limited as Corporate Secretary
23 December 2016
Resigned UK Secretarial Services Limited as Corporate Secretary
30 December 2014
Appointed Gu, Guangnian as Director
30 December 2014
Appointed UK Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Guangnian Gu
Individual · Notified 23 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Chinese
Born January 1982 (44)

Financials

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

Net Assets
£1,000,000

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000 £1,000,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Shareholder Funds£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Termination of appointment of a secretary
15 April 2026Registered office address changed
15 April 2026Confirmation statement with no updates29 March 2026
8 January 2026Accounts for a dormant company31 December 2025
7 May 2025Confirmation statement with no updates29 March 2025
Show all recent filings

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