HH

HUMPHRIS HALL LTD

Active

Company number 07425107

Wokingham, England · Incorporated 1 November 2010

Suite 3 Market House, 19-21 Market Place, Wokingham, RG40 1AP, England

Last updated on 3 April 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr James William Humphris
Born November 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
17 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
17 December 2025 View
Memorandum Articles
Incorporation
17 December 2025 View
Capital Name Of Class Of Shares
Capital
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2017 View
Change Person Director Company With Change Date
Officers
23 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
23 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
2 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
2 August 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
2 February 2016 View
Annual Return Company
Annual Return
2 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Move Registers To Registered Office Company With New Address
Address
28 November 2014 View
Change Sail Address Company With Old Address New Address
Address
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2012 View
Change Account Reference Date Company Previous Extended
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Move Registers To Sail Company
Address
29 November 2011 View
Change Sail Address Company
Address
24 November 2011 View
Incorporation Company
Incorporation
1 November 2010 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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