HB

HUMP BACK SECURITIES LIMITED

Active

Company number 00959844

Rugby, England · Incorporated 8 August 1969

The Robbins Building, 25 Albert Street, Rugby, Warwickshire, CV21 2SD, England

Last updated on 19 September 2026

Activities of open-ended investment companies · SIC 64304

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 8 August 1969 and registered in England and Wales, HUMP BACK SECURITIES LIMITED remains an active private limited company, now trading for 57 years. Its registered office is at The Robbins Building, 25 Albert Street, Rugby, Warwickshire, CV21 2SD, England. Its principal activity is activities of open-ended investment companies (SIC 64304).

The board consists of two British directors: CASHMORE, Malcolm John, Mr. (appointed 15 October 1996) and MCGOWAN, Harry John Charles, Lord (appointed 6 June 2003). CASHMORE, Malcolm John serves as company secretary (appointed 19 November 2025). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2026, were filed on 24 August 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 19 May 2026. The next is due by 2 June 2027. Companies House holds 105 filings for this company, most recently an accounts filing on 24 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • CATRIONA CARMEN HARRIET HOOGEWERF (20.0%)
  • THE HONOURABLE DOMINIC JAMES WILSON MCGOWAN (20.0%)
  • LORD HARRY JOHN CHARLES MCGOWAN (20.0%)
  • THE EXECUTORS OF THE HON. MAC MCGOWAN (20.0%)
  • THE HONOURABLE MOANA ELIZABETH JEAN SETH-SMITH (20.0%)
Total shares
27,005
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 27,005 — —
Total 27,005

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CATRIONA CARMEN HARRIET HOOGEWERF ORDINARY 5,401 20.00% 5,401 20.00%
LORD HARRY JOHN CHARLES MCGOWAN ORDINARY 5,401 20.00% 5,401 20.00%
THE EXECUTORS OF THE HON. MAC MCGOWAN ORDINARY 5,401 20.00% 5,401 20.00%
THE HONOURABLE DOMINIC JAMES WILSON MCGOWAN ORDINARY 5,401 20.00% 5,401 20.00%
THE HONOURABLE MOANA ELIZABETH JEAN SETH-SMITH ORDINARY 5,401 20.00% 5,401 20.00%
Total 27,005 100% 27,005 100%

Officers

CM
CASHMORE, Malcolm John
Secretary
19 November 2025
MH
MCGOWAN, Harry John Charles, Lord
Director
6 June 2003
CM
CASHMORE, Malcolm John, Mr.
Director
15 October 1996
MH
MCGOWAN, Harry Duncan Cory, Lord
Director · Resigned
15 October 1996
MB
MCGOWAN, Bessie Carmen, Dowager Lady
Director · Resigned
—
MM
MCGOWAN, Mungo Alexander Cansh, The Hon
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
24 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Change Person Secretary Company With Change Date
Officers
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Change Person Director Company With Change Date
Officers
26 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
18 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2003 View
Legacy
Annual Return
23 May 2003 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2002 View
Accounts With Accounts Type Small
Accounts
21 June 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Small
Accounts
11 July 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Address
24 May 2000 View
Legacy
Address
24 May 2000 View
Legacy
Annual Return
1 June 1999 View
Accounts With Accounts Type Small
Accounts
21 May 1999 View
Accounts With Accounts Type Small
Accounts
30 June 1998 View
Legacy
Capital
17 June 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Annual Return
5 June 1997 View
Legacy
Officers
5 June 1997 View
Accounts With Accounts Type Small
Accounts
28 May 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
24 December 1996 View
Accounts With Accounts Type Small
Accounts
29 July 1996 View
Legacy
Annual Return
25 May 1996 View
Legacy
Annual Return
25 May 1996 View
Accounts With Accounts Type Small
Accounts
29 June 1995 View
Legacy
Annual Return
23 May 1995 View
Accounts With Accounts Type Small
Accounts
14 January 1995 View
Legacy
Annual Return
17 May 1994 View
Accounts With Accounts Type Small
Accounts
5 January 1994 View
Legacy
Annual Return
24 May 1993 View
Accounts With Accounts Type Small Group
Accounts
10 August 1992 View
Legacy
Annual Return
9 June 1992 View
Accounts With Accounts Type Full Group
Accounts
26 June 1991 View
Legacy
Annual Return
17 May 1991 View
Accounts With Accounts Type Full
Accounts
14 December 1990 View
Legacy
Annual Return
14 December 1990 View
Accounts With Accounts Type Full
Accounts
20 October 1989 View
Legacy
Annual Return
20 October 1989 View
Legacy
Annual Return
13 December 1988 View
Accounts With Accounts Type Full Group
Accounts
2 December 1988 View
Legacy
Address
17 October 1988 View
Accounts With Accounts Type Full Group
Accounts
9 March 1988 View
Legacy
Annual Return
9 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
26 August 1986 View
Legacy
Annual Return
26 August 1986 View
Legacy
Annual Return
16 June 1986 View
Accounts With Accounts Type Group
Accounts
19 May 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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