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Home > England & Wales Companies > H.B. HUMPHRIES & COMPANY LIMITED
Company Information for

H.B. HUMPHRIES & COMPANY LIMITED

TELFORD WAY,, TELFORD WAY INDUSTRIAL ESTATE,, KETTERING, NORTHAMPTONSHIRE., NN16 8UN,
Company Registration Number
01410320
Private Limited Company
Active

Company Overview

About H.b. Humphries & Company Ltd
H.B. HUMPHRIES & COMPANY LIMITED was founded on 1979-01-19 and has its registered office in Kettering. The organisation's status is listed as "Active". H.b. Humphries & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H.B. HUMPHRIES & COMPANY LIMITED
 
Legal Registered Office
TELFORD WAY,
TELFORD WAY INDUSTRIAL ESTATE,
KETTERING
NORTHAMPTONSHIRE.
NN16 8UN
 
Filing Information
Company Number 01410320
Company ID Number 01410320
Date formed 1979-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 08:33:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.B. HUMPHRIES & COMPANY LIMITED
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Company Officers of H.B. HUMPHRIES & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
FRANCES CAMERON HUMPHRIES
 Company Secretary 1991-08-28
NICKI BRANDRICK
 Director 2012-03-31
FRANCES CAMERON HUMPHRIES
 Director 1991-08-28
LEE HUMPHRIES
 Director 1995-04-06
ROGER HUMPHRIES
 Director 1991-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN HUGGINS
 Director 2000-11-16 2012-03-31
HAROLD BURLEIGH HUMPHRIES
 Director 1991-08-28 1997-06-10
CONSTANCE ZILPHA HUMPHRIES
 Director 1991-08-28 1993-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES CAMERON HUMPHRIES HBH LASER COMPANY LIMITED Company Secretary 2005-12-15 CURRENT 2004-10-21 Active
FRANCES CAMERON HUMPHRIES HBH LASER COMPANY LIMITED Director 2004-10-21 CURRENT 2004-10-21 Active
LEE HUMPHRIES HBH LASER COMPANY LIMITED Director 2004-10-21 CURRENT 2004-10-21 Active
ROGER HUMPHRIES HBH LASER COMPANY LIMITED Director 2004-10-21 CURRENT 2004-10-21 Active

More director information

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
2025-01-26CONFIRMATION STATEMENT MADE ON 19/01/25, WITH UPDATES
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13Director's details changed for Mrs Niki Brandrick on 2024-08-13
2024-06-11Director's details changed for Mrs Nicki Brandrick on 2012-03-31
2023-09-20CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-07-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0128/08/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-23AR0128/08/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0128/08/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0128/08/12 ANNUAL RETURN FULL LIST
2012-09-10AP01DIRECTOR APPOINTED MRS NICKI BRANDRICK
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DEAN HUGGINS
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0128/08/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0128/08/10 ANNUAL RETURN FULL LIST
2010-10-19CH01Director's details changed for Dean Huggins on 2009-10-01
2010-03-08MG01Particulars of a mortgage or charge / charge no: 5
2009-12-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07363aReturn made up to 28/08/09; full list of members
2008-09-16363aReturn made up to 28/08/08; full list of members
2008-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-22363sRETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-06363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-22363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-24363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-03363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-11288aNEW DIRECTOR APPOINTED
2000-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-21363sRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-02363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-09363sRETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-06-26288bDIRECTOR RESIGNED
1997-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-08395PARTICULARS OF MORTGAGE/CHARGE
1996-09-06363sRETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
1996-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-04363sRETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS
1995-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-17288NEW DIRECTOR APPOINTED
1994-10-11363sRETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1994-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-10-07363sRETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
1993-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-18288DIRECTOR RESIGNED
1992-10-16395PARTICULARS OF MORTGAGE/CHARGE
1992-09-16363sRETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS
1992-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to H.B. HUMPHRIES & COMPANY LIMITED 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 H.B. HUMPHRIES & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-03-08 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2004-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-10-03 Satisfied YORKSHIRE BANK PLC
MORTGAGE DEBENTURE 1992-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 H.B. HUMPHRIES & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of H.B. HUMPHRIES & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.B. HUMPHRIES & COMPANY LIMITED
Trademarks
We have not found any records of H.B. HUMPHRIES & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.B. HUMPHRIES & COMPANY LIMITED. 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 (32990 - Other manufacturing n.e.c.) as H.B. HUMPHRIES & COMPANY LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where H.B. HUMPHRIES & COMPANY LIMITED 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 H.B. HUMPHRIES & COMPANY LIMITED 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 H.B. HUMPHRIES & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN16 8UN