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

HUMPHREY & STRETTON GROUP PLC

PINDAR INDUSTRIAL ESTATE, PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0EU,
Company Registration Number
04156010
Public Limited Company
Active

Company Overview

About Humphrey & Stretton Group Plc
HUMPHREY & STRETTON GROUP PLC was founded on 2001-02-07 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Humphrey & Stretton Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HUMPHREY & STRETTON GROUP PLC
 
Legal Registered Office
PINDAR INDUSTRIAL ESTATE
PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0EU
Other companies in EN11
 
Filing Information
Company Number 04156010
Company ID Number 04156010
Date formed 2001-02-07
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/12/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-07 00:28:38
Primary Source:Companies House
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Company Officers of HUMPHREY & STRETTON GROUP PLC

Current Directors
Officer Role Date Appointed
SCOTT DAVID CARTER HUMPHREY
 Company Secretary 2018-06-13
BRAD KENNETH JAMES HUMPHREY
 Director 2013-10-25
DAVID JOHN HUMPHREY
 Director 2001-06-01
SCOTT DAVID CARTER HUMPHREY
 Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN WINIFRED HUMPHREY
 Company Secretary 2001-02-23 2018-06-13
KEVIN BROWN
 Director 2001-06-01 2013-10-25
STEPHEN PETER MACER
 Director 2001-06-01 2013-10-25
MARTIN GARY SEWELL
 Director 2001-06-01 2013-10-25
DOREEN WINIFRED HUMPHREY
 Director 2001-02-23 2004-01-08
KENNETH WILLIAM HUMPHREY
 Director 2001-02-23 2004-01-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-02-07 2001-02-23
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-02-07 2001-02-23

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 HUMPHREY & STRETTON PLC Director 2016-06-28 CURRENT 1961-04-11 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 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 SUI INVESTMENTS LIMITED Director 1992-03-23 CURRENT 1982-11-30 Active
DAVID JOHN HUMPHREY HUMPHREY & STRETTON PLC Director 1992-01-14 CURRENT 1961-04-11 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 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 PLC Director 2016-06-28 CURRENT 1961-04-11 Active
SCOTT DAVID CARTER HUMPHREY HUMPHREY & STRETTON(PROPERTIES) LIMITED Director 2016-06-28 CURRENT 1973-11-15 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
2024-02-14CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-12-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-02-09CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2022-11-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-06-24SH0115/06/22 STATEMENT OF CAPITAL GBP 560004
2022-05-16SH0110/05/22 STATEMENT OF CAPITAL GBP 560003
2022-02-08CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-10-29AAGROUP OF COMPANIES' 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
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 560002
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 560002
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-06-30AP01DIRECTOR APPOINTED MR SCOTT DAVID CARTER HUMPHREY
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 560002
2016-02-17AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 560002
2015-02-19AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 560002
2014-02-24AR0107/02/14 ANNUAL RETURN FULL LIST
2013-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SEWELL
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACER
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
2013-10-25AP01DIRECTOR APPOINTED MR BRAD KENNETH JAMES HUMPHREY
2013-02-07AR0107/02/13 ANNUAL RETURN FULL LIST
2012-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
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
2012-02-15AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-02-16AR0107/02/11 FULL LIST
2010-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-02-16AR0107/02/10 FULL LIST
2010-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-16AD02SAIL ADDRESS CREATED
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GARY SEWELL / 01/11/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MACER / 01/11/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BROWN / 01/11/2009
2009-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-03-26363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-04-09363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-03-26363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-03-26353LOCATION OF REGISTER OF MEMBERS
2007-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-02-21363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-02-24363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-09-10288cDIRECTOR'S PARTICULARS CHANGED
2004-02-23288cDIRECTOR'S PARTICULARS CHANGED
2004-02-14363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-01-16288bDIRECTOR RESIGNED
2004-01-16288bDIRECTOR RESIGNED
2004-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-07AUDAUDITOR'S RESIGNATION
2003-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/03
2003-02-19363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-05-07363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-02-21225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/06/01
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-07-06288aNEW DIRECTOR APPOINTED
2001-07-02225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-06-27SASHARES AGREEMENT OTC
2001-06-2788(2)RAD 01/06/01--------- £ SI 560000@1=560000 £ IC 1/560001
2001-06-21123£ NC 100/1000000 01/06/01
2001-06-21RES04NC INC ALREADY ADJUSTED 01/06/01
2001-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-13MARREREGISTRATION MEMORANDUM AND ARTICLES
2001-06-13RES02REREG PRI-PLC 01/06/01
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-06-1343(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2001-06-13AUDSAUDITORS' STATEMENT
2001-06-13AUDRAUDITORS' REPORT
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HUMPHREY & STRETTON GROUP 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 GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMPHREY & STRETTON GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
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 GROUP PLC

Intangible Assets
Patents
We have not found any records of HUMPHREY & STRETTON GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HUMPHREY & STRETTON GROUP PLC
Trademarks
We have not found any records of HUMPHREY & STRETTON GROUP PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE HUMPHREY & STRETTON PLC 2012-03-24 Outstanding

We have found 1 mortgage charges which are owed to HUMPHREY & STRETTON GROUP PLC

Income
Government Income
We have not found government income sources for HUMPHREY & STRETTON GROUP 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 (74990 - Non-trading company) as HUMPHREY & STRETTON GROUP PLC are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HUMPHREY & STRETTON GROUP 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 GROUP 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 GROUP 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