Humphrey Farms Limited

General information

Name:

Humphrey Farms Ltd

Office Address:

Hazeley Road Twyford SO21 1QA Winchester

Number: 05574911

Incorporation date: 2005-09-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Humphrey Farms Limited is located at Winchester at Hazeley Road. You can search for the company using the post code - SO21 1QA. This company has been operating on the UK market for nineteen years. This company is registered under the number 05574911 and their current status is active. The firm is recognized under the name of Humphrey Farms Limited. It should be noted that the company also was listed as Rathlidge Associates until the company name was changed 18 years ago. This business's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. The firm's most recent accounts detail the period up to 2022-02-26 and the most current confirmation statement was released on 2023-09-27.

There's a number of four directors managing the following limited company at present, specifically Edward A., Nicola B., Sarah A. and Jonathan H. who have been utilizing the directors responsibilities since 2023. What is more, the director's responsibilities are often aided with by a secretary - Nicola B., who was appointed by this limited company in 2021.

  • Previous company's names
  • Humphrey Farms Limited 2006-03-02
  • Rathlidge Associates Limited 2005-09-27

Financial data based on annual reports

Company staff

Edward A.

Role: Director

Appointed: 22 November 2023

Latest update: 3 March 2024

Nicola B.

Role: Director

Appointed: 09 September 2021

Latest update: 3 March 2024

Nicola B.

Role: Secretary

Appointed: 09 September 2021

Latest update: 3 March 2024

Sarah A.

Role: Director

Appointed: 15 September 2010

Latest update: 3 March 2024

Jonathan H.

Role: Director

Appointed: 01 February 2006

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: Humphrey Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Winchester at Twyford, SO21 1QA and was registered as a PSC under the reg no 13882076.

Humphrey Holdco Limited
Address: Hazeley Road Twyford, Winchester, SO21 1QA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 13882076
Notified on 8 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Humphrey Temp Limited
Address: Hazeley Road Twyford, Winchester, Hampshire, SO21 1QA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 13882875
Notified on 8 March 2022
Ceased on 8 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-27
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 22nd November 2023 (AP01)
filed on: 5th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 70100 : Activities of head offices
18
Company Age

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