Introduction
Watch Company
P
PROPER HUMP LTD
PROPER HUMP LTD is an dissolved company incorporated on 22 January 2024 with the registered office located in United Kingdom. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PROPER HUMP LTD was registered 2 years ago.(SIC: 68100)
Status
dissolved
Active since 2 years ago
Company No
15432317
LTD Company
Age
2 Years
Incorporated 22 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 October 2025 (8 months ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (5 months ago)
Submitted on 21 January 2026 (5 months ago)
Next Due
Due by N/A
Address
3 Neepsend Lane Sheffield United Kingdom, S3 8FE,
Previous Addresses
Smh Sutton Mcgrath Hartley 5 Westbrook Court Sheffield S11 8YZ United Kingdom
From: 22 January 2024To: 4 June 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUBBARD, Timothy Richard
ActiveSheffield, United KingdomS3 8FE
Born November 1973
Director
Appointed 22 Jan 2024
HUBBARD, Timothy Richard
Sheffield, United KingdomS3 8FE
Born November 1973
Director
22 Jan 2024
Active
KEMP, Alex Martyn
ActiveMeadway, LondonNW11 6PN
Born March 1979
Director
Appointed 22 Jan 2024
KEMP, Alex Martyn
Meadway, LondonNW11 6PN
Born March 1979
Director
22 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Timothy Richard Hubbard
ActiveSheffield, United KingdomS3 8FE
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2024
Mr Timothy Richard Hubbard
Sheffield, United KingdomS3 8FE
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2024
Active
Mr Alex Martyn Kemp
ActiveMeadway, LondonNW11 6PN
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2024
Mr Alex Martyn Kemp
Meadway, LondonNW11 6PN
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2024
Active
Filing History
8
Description
Type
Date Filed
Document
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024