Introduction
Watch Company
H
HUMPHREY WALTERS ASSOCIATES LIMITED
HUMPHREY WALTERS ASSOCIATES LIMITED is an active company incorporated on 8 January 2010 with the registered office located in Henley On Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HUMPHREY WALTERS ASSOCIATES LIMITED was registered 16 years ago.(SIC: 70229)
Status
active
Active since 16 years ago
Company No
07119807
LTD Company
Age
16 Years
Incorporated 8 January 2010
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
The Coach House Greys Green Business Centre Henley On Thames, RG9 4QG,
Previous Addresses
2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN
From: 3 February 2012To: 16 June 2015
Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom
From: 8 January 2010To: 3 February 2012
1 key events • 2010 - 2010
Funding Officers Ownership
Company Founded
Jan 10
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALTERS, Susan Mary
ActiveGreys Green Business Centre, Henley On ThamesRG9 4QG
Secretary
Appointed 08 Jan 2010
WALTERS, Susan Mary
Greys Green Business Centre, Henley On ThamesRG9 4QG
Secretary
08 Jan 2010
Active
WALTERS, Humphrey John
ActiveGreys Green Business Centre, Henley On ThamesRG9 4QG
Born February 1942
Director
Appointed 08 Jan 2010
WALTERS, Humphrey John
Greys Green Business Centre, Henley On ThamesRG9 4QG
Born February 1942
Director
08 Jan 2010
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Humphrey John Walters
ActiveGreys Green Business Centre, Henley On ThamesRG9 4QG
Born February 1942
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Humphrey John Walters
Greys Green Business Centre, Henley On ThamesRG9 4QG
Born February 1942
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Susan Mary Walters
ActiveGreys Green Business Centre, Henley On ThamesRG9 4QG
Born October 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Susan Mary Walters
Greys Green Business Centre, Henley On ThamesRG9 4QG
Born October 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2021
16 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2015
3 February 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 February 2012
25 November 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2011
22 December 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2010