Introduction
Watch Company
H
HUMBRIAN HOLDINGS LIMITED
HUMBRIAN HOLDINGS LIMITED is an active company incorporated on 14 August 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HUMBRIAN HOLDINGS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12155107
LTD Company
Age
6 Years
Incorporated 14 August 2019
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
50 Moundfield Road London, N16 6TB,
Previous Addresses
105 Eade Road Occ Building a 2nd Floor, Unit 11a London N4 1TJ England
From: 14 August 2019To: 14 July 2021
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOFFMAN, Alexander
ActiveMoundfield Road, LondonN16 6TB
Born November 1949
Director
Appointed 14 Aug 2019
HOFFMAN, Alexander
Moundfield Road, LondonN16 6TB
Born November 1949
Director
14 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander Hoffman
ActiveMoundfield Road, LondonN16 6TB
Born November 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2019
Mr Alexander Hoffman
Moundfield Road, LondonN16 6TB
Born November 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2019
Active
Filing History
20
Description
Type
Date Filed
Document
14 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2021
13 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 January 2021