Ian Humberstone Limited

General information

Name:

Ian Humberstone Ltd

Office Address:

Chestnut Tree Cottage 1 Great Warley Street Great Warley CM13 3JF Brentwood

Number: 04286297

Incorporation date: 2001-09-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ian Humberstone is a firm with it's headquarters at CM13 3JF Brentwood at Chestnut Tree Cottage 1 Great Warley Street. This firm has been operating since 2001 and is established under the identification number 04286297. This firm has been active on the British market for 23 years now and its current status is active. The enterprise's SIC and NACE codes are 68320 which means Management of real estate on a fee or contract basis. Its most recent annual accounts describe the period up to 2022-08-31 and the most current annual confirmation statement was filed on 2023-09-12.

Taking into consideration this company's constant growth, it was unavoidable to find new directors: Matthew H. and Ian H. who have been working together since September 2021 to promote the success of the company. Furthermore, the director's responsibilities are constantly helped with by a secretary - Ian H., who was appointed by the following company twenty three years ago.

Financial data based on annual reports

Company staff

Matthew H.

Role: Director

Appointed: 11 September 2021

Latest update: 15 November 2023

Ian H.

Role: Director

Appointed: 17 July 2018

Latest update: 15 November 2023

Ian H.

Role: Secretary

Appointed: 17 September 2001

Latest update: 15 November 2023

People with significant control

Executives who control the firm include: Ian H. has substantial control or influence over the company. Pauline H. owns over 3/4 of company shares.

Ian H.
Notified on 9 September 2016
Nature of control:
substantial control or influence
Pauline H.
Notified on 9 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 27th March 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 27th March 2014
Annual Accounts 1st April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 1st April 2015
Annual Accounts 18th February 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 18th February 2016
Annual Accounts 31st March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31st March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 31st August 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Barnard Mountstephens Childs Limited

Address:

Victoria House 50 Alexandra Street

Post code:

SS1 1BN

City / Town:

Southend-on-sea

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 86210 : General medical practice activities
22
Company Age

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