Introduction
Watch Company
H
HUMONGOUS BUSINESS LIMITED
HUMONGOUS BUSINESS LIMITED is an active company incorporated on 8 June 2020 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits and 1 other business activity. HUMONGOUS BUSINESS LIMITED was registered 5 years ago.(SIC: 11010, 46342)
Status
active
Active since 5 years ago
Company No
12650404
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
The Distillery, 12 Ossory Road London, SE1 5AN,
Previous Addresses
Co Thames Distillers Ltd Timbermill Way, Gauden Road London London SW4 6LY United Kingdom
From: 13 August 2020To: 9 May 2024
14 Coppicewood Court Balby DN4 8SF England
From: 21 July 2020To: 13 August 2020
14 Coppicewood Court Balby DN4 8SF England
From: 21 July 2020To: 21 July 2020
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 8 June 2020To: 21 July 2020
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
New Owner
Aug 20
Notification Of A Person With Significan...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MAXWELL, Wellwood
ActiveKennel Lane, FrenshamGU10 3AS
Secretary
Appointed 11 Aug 2020
MAXWELL, Wellwood
Kennel Lane, FrenshamGU10 3AS
Secretary
11 Aug 2020
Active
MAXWELL, Wellwood George Charles
ActiveKennel Lane, FrenshamGU10 3AS
Born June 1952
Director
Appointed 11 Aug 2020
MAXWELL, Wellwood George Charles
Kennel Lane, FrenshamGU10 3AS
Born June 1952
Director
11 Aug 2020
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 08 Jun 2020
Resigned 11 Aug 2020
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
08 Jun 2020
Resigned 11 Aug 2020
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Wellwood George Charles Maxwell
CeasedKennel Lane, FrenshamGU10 3AS
Born June 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Ceased 26 May 2022
Mr Wellwood George Charles Maxwell
Kennel Lane, FrenshamGU10 3AS
Born June 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2020
Ceased 26 May 2022
Ceased
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 08 Jun 2020
Ceased 11 Aug 2020
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
08 Jun 2020
Ceased 11 Aug 2020
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2020
Ceased 11 Aug 2020
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2020
Ceased 11 Aug 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
4 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 November 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 August 2020
13 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2020
13 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2020
13 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2020
21 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2020
21 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2020