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Home > England & Wales Companies > HUMPHREY PULLETS LIMITED
Company Information for

HUMPHREY PULLETS LIMITED

EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ,
Company Registration Number
06780228
Private Limited Company
Active

Company Overview

About Humphrey Pullets Ltd
HUMPHREY PULLETS LIMITED was founded on 2008-12-24 and has its registered office in Powys. The organisation's status is listed as "Active". Humphrey Pullets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HUMPHREY PULLETS LIMITED
 
Legal Registered Office
EAGLE HOUSE
LLANSANTFFRAID YM MECHAIN
POWYS
SY22 6AQ
Other companies in SO21
 
Previous Names
HUMPHREY TRADING LIMITED15/11/2016
Filing Information
Company Number 06780228
Company ID Number 06780228
Date formed 2008-12-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 10:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMPHREY PULLETS LIMITED
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Company Officers of HUMPHREY PULLETS LIMITED

Current Directors
Officer Role Date Appointed
PETER FRANCIS BALL
 Company Secretary 2008-12-24
PETER FRANCIS BALL
 Director 2008-12-24
JONATHAN PAUL HUMPHREY
 Director 2008-12-24
MARTIN CHRISTOPHER HUMPHREY
 Director 2008-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE ALEXANDRA ANDREWS
 Director 2010-09-15 2016-12-05
PETER JAMES HUMPHREY
 Director 2008-12-24 2016-12-05
PAUL POORNAN
 Director 2008-12-24 2016-12-05
GEORGE PETER KENNETH HUMPHREY
 Director 2008-12-24 2010-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FRANCIS BALL HAZELEY DEVELOPMENTS LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Active
PETER FRANCIS BALL HAZELEY GROUP LIMITED Company Secretary 2006-01-27 CURRENT 2005-09-27 Active
PETER FRANCIS BALL HUMPHREY FEEDS LIMITED Company Secretary 2005-04-22 CURRENT 1966-07-28 Active
PETER FRANCIS BALL HDL SELBORNE LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
PETER FRANCIS BALL HAZELEY DEVELOPMENTS LIMITED Director 2006-10-16 CURRENT 2006-09-08 Active
PETER FRANCIS BALL HAZELEY GROUP LIMITED Director 2006-01-27 CURRENT 2005-09-27 Active
PETER FRANCIS BALL HUMPHREY FEEDS LIMITED Director 2005-04-22 CURRENT 1966-07-28 Active
JONATHAN PAUL HUMPHREY HDL SELBORNE LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
JONATHAN PAUL HUMPHREY BECKLAR DEVELOPMENTS LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active - Proposal to Strike off
JONATHAN PAUL HUMPHREY HAZELEY DEVELOPMENTS LIMITED Director 2006-10-16 CURRENT 2006-09-08 Active
JONATHAN PAUL HUMPHREY PULLAR PROPERTIES LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active - Proposal to Strike off
JONATHAN PAUL HUMPHREY HAZELEY GROUP LIMITED Director 2006-02-01 CURRENT 2005-09-27 Active
JONATHAN PAUL HUMPHREY HUMPHREY FEEDS LIMITED Director 2000-03-24 CURRENT 1966-07-28 Active
MARTIN CHRISTOPHER HUMPHREY WINCHESTER DRAMATIC SOCIETY Director 2011-09-23 CURRENT 1982-03-11 Active
MARTIN CHRISTOPHER HUMPHREY HAZELEY GROUP LIMITED Director 2006-03-02 CURRENT 2005-09-27 Active
MARTIN CHRISTOPHER HUMPHREY HUMPHREY FEEDS LIMITED Director 1996-03-25 CURRENT 1966-07-28 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
2024-12-19CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES
2024-11-14Appointment of Mrs Claire Alexander Williams as company secretary on 2024-10-31
2024-10-02APPOINTMENT TERMINATED, DIRECTOR GARETH WYNN DAVIES
2024-10-02DIRECTOR APPOINTED MR ALK BRAND
2024-07-20Consolidated accounts of parent company for subsidiary company period ending 31/10/23
2024-07-20Audit exemption subsidiary accounts made up to 2023-10-31
2024-06-19Notice of agreement to exemption from audit of accounts for period ending 31/10/23
2024-06-19Audit exemption statement of guarantee by parent company for period ending 31/10/23
2024-01-02Termination of appointment of Bryan Paul Roberts on 2024-01-02
2024-01-02APPOINTMENT TERMINATED, DIRECTOR BRYAN PAUL ROBERTS
2023-10-19DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2023-08-24APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW THOMAS EVANS
2023-08-24APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER HUMPHREY
2023-06-28Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-06-28Audit exemption subsidiary accounts made up to 2022-10-31
2023-05-03Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2023-01-23Audit exemption statement of guarantee by parent company for period ending 31/10/22
2023-01-18AA01Previous accounting period shortened from 18/03/23 TO 31/10/22
2022-12-23CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-10-14SMALL COMPANY ACCOUNTS MADE UP TO 18/03/22
2022-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 18/03/22
2022-03-30RES01ADOPT ARTICLES 30/03/22
2022-03-30MEM/ARTSARTICLES OF ASSOCIATION
2022-03-28AA01Previous accounting period extended from 31/10/21 TO 18/03/22
2022-03-23AA01Previous accounting period shortened from 28/02/22 TO 31/10/21
2022-03-23TM02Termination of appointment of Nicola Aileen Bream on 2022-03-18
2022-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/22 FROM Hazeley Road Twyford Winchester Hampshire SO21 1QA
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA AILEEN BREAM
2022-03-23AP01DIRECTOR APPOINTED MR BRYAN PAUL ROBERTS
2022-03-23AP03Appointment of Mr Bryan Paul Roberts as company secretary on 2022-03-18
2022-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 067802280002
2022-03-09PSC07CESSATION OF HUMPHREY FARMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-09PSC02Notification of Humphrey Temp Limited as a person with significant control on 2022-03-08
2022-01-13Change of details for Humphrey Farms Limited as a person with significant control on 2022-01-13
2022-01-13PSC05Change of details for Humphrey Farms Limited as a person with significant control on 2022-01-13
2021-12-22CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067802280001
2021-09-09AP03Appointment of Mrs Nicola Aileen Bream as company secretary on 2021-09-09
2021-09-09AP01DIRECTOR APPOINTED MRS NICOLA AILEEN BREAM
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS BALL
2021-09-09TM02Termination of appointment of Peter Francis Ball on 2021-09-09
2021-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 27/02/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-04AP01DIRECTOR APPOINTED MR NEIL RICHARDSON
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 23/02/19
2019-08-08CH01Director's details changed for Mr Jonathan Paul Humphrey on 2019-08-01
2019-08-07CH01Director's details changed for Mr Peter Francis Ball on 2019-08-01
2019-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER FRANCIS BALL on 2019-08-01
2019-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 067802280001
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 24/02/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 63000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREY
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL POORNAN
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANDREWS
2016-11-15RES15CHANGE OF COMPANY NAME 15/11/16
2016-11-15CERTNMCOMPANY NAME CHANGED HUMPHREY TRADING LIMITED CERTIFICATE ISSUED ON 15/11/16
2016-10-18AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 63000
2016-01-04AR0124/12/15 ANNUAL RETURN FULL LIST
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 63000
2014-12-24AR0124/12/14 ANNUAL RETURN FULL LIST
2013-12-24AR0124/12/13 ANNUAL RETURN FULL LIST
2013-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2012-12-27AR0124/12/12 ANNUAL RETURN FULL LIST
2012-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2011-12-28AR0124/12/11 ANNUAL RETURN FULL LIST
2011-12-28CH01Director's details changed for Sarah Louise Alexandra Andrews on 2011-12-28
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
2010-12-24AR0124/12/10 ANNUAL RETURN FULL LIST
2010-12-24CH01Director's details changed for Mr Paul Poornan on 2010-03-01
2010-09-24AP01DIRECTOR APPOINTED SARAH LOUISE ALEXANDRA ANDREWS
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HUMPHREY
2010-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
2009-12-29AR0124/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL POORNAN / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HUMPHREY / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER HUMPHREY / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER KENNETH HUMPHREY / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS BALL / 29/12/2009
2009-01-23225CURREXT FROM 31/12/2009 TO 28/02/2010
2008-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HUMPHREY PULLETS 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 HUMPHREY PULLETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HUMPHREY PULLETS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HUMPHREY PULLETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMPHREY PULLETS LIMITED
Trademarks
We have not found any records of HUMPHREY PULLETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMPHREY PULLETS 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 (99999 - Dormant Company) as HUMPHREY PULLETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUMPHREY PULLETS 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 HUMPHREY PULLETS 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 HUMPHREY PULLETS LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SY22 6AQ