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Home > England & Wales Companies > HUMPHREY & STRETTON PLC
Company Information for

HUMPHREY & STRETTON PLC

PINDAR RD. INDUSTRIAL ESTATE,, HODDESDON,, HERTS., EN11 0EU,
Company Registration Number
00689414
Public Limited Company
Active

Company Overview

About Humphrey & Stretton Plc
HUMPHREY & STRETTON PLC was founded on 1961-04-11 and has its registered office in Herts.. The organisation's status is listed as "Active". Humphrey & Stretton Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HUMPHREY & STRETTON PLC
 
Legal Registered Office
PINDAR RD. INDUSTRIAL ESTATE,
HODDESDON,
HERTS.
EN11 0EU
 
Filing Information
Company Number 00689414
Company ID Number 00689414
Date formed 1961-04-11
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 12:50:38
Primary Source:Companies House
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Companies with same name HUMPHREY & STRETTON PLC
The following companies were found which have the same name as HUMPHREY & STRETTON PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUMPHREY & STRETTON DOORS LIMITED 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR Dissolved Company formed on the 2008-05-14
HUMPHREY & STRETTON GROUP PLC PINDAR INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0EU Active Company formed on the 2001-02-07
HUMPHREY & STRETTON HOLDINGS LIMITED PINDAR INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0BY Active Company formed on the 2001-02-07
HUMPHREY & STRETTON(PROPERTIES) LIMITED PINDAR ROAD INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0EU Active Company formed on the 1973-11-15
Humphrey & Stretton (Asia) Limited Unknown Company formed on the 2016-07-18
HUMPHREY & STRETTON (HONG KONG) LIMITED Active Company formed on the 2001-11-14
HUMPHREY & STRETTON (ASIA) LIMITED Active Company formed on the 2000-06-26
Humphrey & Stretton (Asia) Limited Unknown Company formed on the 2022-04-06
HUMPHREY & STRETTON (ASIA-PACIFIC) COMPANY LIMITED Unknown Company formed on the 2022-04-19

Company Officers of HUMPHREY & STRETTON PLC

Current Directors
Officer Role Date Appointed
SCOTT DAVID CARTER HUMPHREY
 Company Secretary 2018-06-13
BRAD KENNETH JAMES HUMPHREY
 Director 2016-06-28
DAVID JOHN HUMPHREY
 Director 1992-01-14
SCOTT DAVID CARTER HUMPHREY
 Director 2016-06-28
STEPHEN PETER MACER
 Director 1992-01-14
MARTIN GARY SEWELL
 Director 2001-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN WINIFRED HUMPHREY
 Company Secretary 1992-01-14 2018-06-13
KEVIN BROWN
 Director 1994-01-04 2014-03-04
DOREEN WINIFRED HUMPHREY
 Director 1992-01-14 2004-01-08
KENNETH WILLIAM HUMPHREY
 Director 1992-01-14 2004-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRAD KENNETH JAMES HUMPHREY BROADWALK RP LIMITED Director 2016-06-28 CURRENT 2000-03-10 Active
BRAD KENNETH JAMES HUMPHREY BROADWALK HOLDINGS LIMITED Director 2016-06-28 CURRENT 2009-02-25 Active
BRAD KENNETH JAMES HUMPHREY ONE LONDON DEVELOPMENTS LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
BRAD KENNETH JAMES HUMPHREY HUMPHREY & STRETTON DOORS LIMITED Director 2013-10-25 CURRENT 2008-05-14 Dissolved 2017-02-14
BRAD KENNETH JAMES HUMPHREY HUMPHREY & STRETTON HOLDINGS LIMITED Director 2013-10-25 CURRENT 2001-02-07 Active
BRAD KENNETH JAMES HUMPHREY HUMPHREY & STRETTON GROUP PLC Director 2013-10-25 CURRENT 2001-02-07 Active
BRAD KENNETH JAMES HUMPHREY SUI INVESTMENTS LIMITED Director 2013-10-25 CURRENT 1982-11-30 Active
BRAD KENNETH JAMES HUMPHREY HUMPHREY & STRETTON(PROPERTIES) LIMITED Director 2013-10-25 CURRENT 1973-11-15 Active
DAVID JOHN HUMPHREY HUMPHREY & STRETTON HOLDINGS LIMITED Director 2011-10-18 CURRENT 2001-02-07 Active
DAVID JOHN HUMPHREY BROADWALK HOLDINGS LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
DAVID JOHN HUMPHREY HUMPHREY & STRETTON DOORS LIMITED Director 2008-05-14 CURRENT 2008-05-14 Dissolved 2017-02-14
DAVID JOHN HUMPHREY BROADWALK RP LIMITED Director 2003-02-06 CURRENT 2000-03-10 Active
DAVID JOHN HUMPHREY HUMPHREY & STRETTON GROUP PLC Director 2001-06-01 CURRENT 2001-02-07 Active
DAVID JOHN HUMPHREY SUI INVESTMENTS LIMITED Director 1992-03-23 CURRENT 1982-11-30 Active
DAVID JOHN HUMPHREY HUMPHREY & STRETTON(PROPERTIES) LIMITED Director 1992-01-14 CURRENT 1973-11-15 Active
SCOTT DAVID CARTER HUMPHREY HUMPHREY & STRETTON DOORS LIMITED Director 2016-06-28 CURRENT 2008-05-14 Dissolved 2017-02-14
SCOTT DAVID CARTER HUMPHREY BROADWALK RP LIMITED Director 2016-06-28 CURRENT 2000-03-10 Active
SCOTT DAVID CARTER HUMPHREY HUMPHREY & STRETTON HOLDINGS LIMITED Director 2016-06-28 CURRENT 2001-02-07 Active
SCOTT DAVID CARTER HUMPHREY ONE LONDON DEVELOPMENTS LIMITED Director 2016-06-28 CURRENT 2014-06-26 Active
SCOTT DAVID CARTER HUMPHREY HUMPHREY & STRETTON GROUP PLC Director 2016-06-28 CURRENT 2001-02-07 Active
SCOTT DAVID CARTER HUMPHREY BROADWALK HOLDINGS LIMITED Director 2016-06-28 CURRENT 2009-02-25 Active
SCOTT DAVID CARTER HUMPHREY SUI INVESTMENTS LIMITED Director 2016-06-28 CURRENT 1982-11-30 Active
SCOTT DAVID CARTER HUMPHREY HUMPHREY & STRETTON(PROPERTIES) LIMITED Director 2016-06-28 CURRENT 1973-11-15 Active
MARTIN GARY SEWELL BROADWALK HOLDINGS LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
MARTIN GARY SEWELL BROADWALK RP LIMITED Director 2003-02-06 CURRENT 2000-03-10 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Apprentice Administrator/Sales EstimatorHoddesdonA *bout the Company: * Humphrey & Stretton PLC is a privately owned company with over 50 years experience in manufacturing doors, frames, doorsets, timber2016-04-12

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06FULL ACCOUNTS MADE UP TO 30/06/23
2023-12-06AAFULL ACCOUNTS MADE UP TO 30/06/23
2023-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES
2023-11-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER MACER
2023-01-20CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-11-02AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-11-12AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-11-19AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-10-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-14AP03Appointment of Mr Scott David Carter Humphrey as company secretary on 2018-06-13
2018-06-14TM02Termination of appointment of Doreen Winifred Humphrey on 2018-06-13
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-10-20AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-11AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-30AP01DIRECTOR APPOINTED MR SCOTT DAVID CARTER HUMPHREY
2016-06-30AP01DIRECTOR APPOINTED MR BRAD KENNETH JAMES HUMPHREY
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-08AR0114/01/16 ANNUAL RETURN FULL LIST
2015-11-30AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-20AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-01AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-16AR0114/01/14 ANNUAL RETURN FULL LIST
2013-12-09AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-02-01AR0114/01/13 ANNUAL RETURN FULL LIST
2012-11-23AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-15CH01Director's details changed for Kevin Brown on 2012-11-15
2012-05-18MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-05-17CH01Director's details changed for Mr David John Humphrey on 2012-04-23
2012-04-23CH01Director's details changed for Mr Stephen Peter Macer on 2012-04-23
2012-03-24MG01Particulars of a mortgage or charge / charge no: 2
2012-01-18AR0114/01/12 FULL LIST
2011-11-11AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-01-24AR0114/01/11 FULL LIST
2010-11-26AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-07AR0114/01/10 FULL LIST
2010-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-07AD02SAIL ADDRESS CREATED
2009-12-15AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-03-04363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-12-08AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-04-08363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-11AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-01-24363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-24353LOCATION OF REGISTER OF MEMBERS
2006-12-11AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-02-07353LOCATION OF REGISTER OF MEMBERS
2006-02-07363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-07190LOCATION OF DEBENTURE REGISTER
2005-12-08AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-01-19363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-12-23AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-10288cDIRECTOR'S PARTICULARS CHANGED
2004-02-23288cDIRECTOR'S PARTICULARS CHANGED
2004-01-22363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-01-16AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-16288bDIRECTOR RESIGNED
2004-01-16288bDIRECTOR RESIGNED
2004-01-07AUDAUDITOR'S RESIGNATION
2003-01-30AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-29363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-01-31AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-22363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-06-20288aNEW DIRECTOR APPOINTED
2001-01-31AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-22363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-17363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-02-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-04363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-01-19288cDIRECTOR'S PARTICULARS CHANGED
1998-05-11395PARTICULARS OF MORTGAGE/CHARGE
1998-01-14AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-12363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-03-25288cDIRECTOR'S PARTICULARS CHANGED
1997-03-07363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1997-01-26AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-02-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-11363sRETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-11-10BSBALANCE SHEET
1995-11-10MARREREGISTRATION MEMORANDUM AND ARTICLES
1995-11-1043(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to HUMPHREY & STRETTON PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUMPHREY & STRETTON PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-24 Outstanding HUMPHREY & STRETTON GROUP PLC
LEGAL CHARGE 1998-04-30 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 11,176
Creditors Due After One Year 2012-06-30 £ 1,331
Creditors Due Within One Year 2013-06-30 £ 694,386
Creditors Due Within One Year 2012-06-30 £ 544,224
Provisions For Liabilities Charges 2013-06-30 £ 20,235
Provisions For Liabilities Charges 2012-06-30 £ 18,778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMPHREY & STRETTON PLC

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 50,000
Called Up Share Capital 2012-06-30 £ 50,000
Cash Bank In Hand 2013-06-30 £ 47,062
Cash Bank In Hand 2012-06-30 £ 84,512
Current Assets 2013-06-30 £ 647,866
Current Assets 2012-06-30 £ 489,293
Debtors 2013-06-30 £ 504,220
Debtors 2012-06-30 £ 319,566
Shareholder Funds 2013-06-30 £ 51,976
Shareholder Funds 2012-06-30 £ 51,954
Stocks Inventory 2013-06-30 £ 96,584
Stocks Inventory 2012-06-30 £ 85,215
Tangible Fixed Assets 2013-06-30 £ 129,907
Tangible Fixed Assets 2012-06-30 £ 126,994

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUMPHREY & STRETTON PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HUMPHREY & STRETTON PLC
Trademarks
We have not found any records of HUMPHREY & STRETTON PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMPHREY & STRETTON PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as HUMPHREY & STRETTON PLC are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where HUMPHREY & STRETTON PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMPHREY & STRETTON PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMPHREY & STRETTON PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EN11 0EU