Humphry.davy Ltd

  1. Home
  2. A-Z Index
  3. H Index
  4. HU Index
  5. HUM Index

General information

Name:

Humphry.davy Limited

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 09369745

Incorporation date: 2014-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Humphry.davy Ltd could be found at Chase Business Centre, 39-41 Chase Side in London. The firm zip code is N14 5BP. Humphry.davy has been actively competing on the British market since it was established on 2014/12/30. The firm Companies House Registration Number is 09369745. This company switched its name two times. Before 2016 this firm has provided the services it specializes in under the name of 09369745 but currently this firm is featured under the name Humphry.davy Ltd. The company's SIC and NACE codes are 47760 which stands for Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores. Humphry.davy Limited filed its latest accounts for the period up to 2022/12/31. The company's most recent annual confirmation statement was submitted on 2023/07/02.

Since 2014/12/30, this business has only had one managing director: Guangnian G. who has been controlling it for 10 years. Another limited company has been appointed as one of the secretaries of this company: Uk Jiecheng Business Limited.

  • Previous company's names
  • Humphry.davy Ltd 2016-07-04
  • 09369745 Ltd. 2016-05-24
  • Riotinto Chemical Industry (u.k.) Ltd 2014-12-30

Financial data based on annual reports

Company staff

Uk Jiecheng Business Limited

Role: Corporate Secretary

Appointed: 08 July 2019

Address: Dock Road, London, E16 1AH, United Kingdom

Latest update: 18 April 2024

Guangnian G.

Role: Director

Appointed: 30 December 2014

Latest update: 18 April 2024

People with significant control

Guangnian G. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Guangnian G.
Notified on 23 December 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 16 January 2016
Start Date For Period Covered By Report 2014-12-30
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 January 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 31 December 2017
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 47760 : Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 46750 : Wholesale of chemical products
  • 20200 : Manufacture of pesticides and other agrochemical products
  • 20150 : Manufacture of fertilizers and nitrogen compounds
9
Company Age

Closest Companies - by postcode