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HOWARD HUMPHREYS & PARTNERS LIMITED

Learn more about HOWARD HUMPHREYS & PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

HOWARD HUMPHREYS & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00629272
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.01
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company HOWARD HUMPHREYS & PARTNERS LIMITED is a Private Limited Company, registration number 00629272, established in United Kingdom on the 1. June 1959. The company is now active. The company has been in business for 57 years and 6 months. The company is based on HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL. Business of the company HOWARD HUMPHREYS & PARTNERS LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14" from the 2015.11.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company HOWARD HUMPHREYS & PARTNERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.12
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.11.12
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.11.12
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.11.12
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.10.19
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.19
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 1105
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.09.14
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SAIL ADDRESS CHANGED FROM:, KELLOGG TOWER GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0JA, ENGLAND
Form type: AD02
Date: 2015.09.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.12.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.05
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01/09/14 NO CHANGES
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
Form type: TM01
Date: 2013.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.19
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD
Form type: TM01
Date: 2011.05.12
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAND
Form type: TM01
Date: 2010.06.15
£2.95
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DIRECTOR APPOINTED STEPHEN GEORGE LLOYD
Form type: AP01
Date: 2010.02.04
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DIRECTOR APPOINTED MARTIN NELHAMS
Form type: AP01
Date: 2010.02.04
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NC INC ALREADY ADJUSTED 08/12/2009
Form type: RES04
Date: 2010.01.18
Child documents:
Document type: ANNOTATION
Date: 2010.01.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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08/12/09 STATEMENT OF CAPITAL GBP 1105.0
Form type: SH01
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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DIRECTOR APPOINTED DANIEL FRANK GRAND
Form type: 288a
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN
Form type: 288b
Date: 2008.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.07
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24

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Company directors and board members:

MARTIN NELHAMS (current)
Secretary, 2007.12.01
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
JAMES BARRETT (current)
Director, ACCOUNTANT, 2008.01.31
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
MARTIN NELHAMS (current)
Director, SOLICITOR, 2009.11.16
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
PAUL EDWARD COCHIESE FERGUSON (resigned)
Secretary, 2000.08.18 - 2003.12.16
SEERS CROFT FAYGATE LANE , FAYGATE
RH12 4SN, WEST SUSSEX
HAROLD DEREK FLINDERS (resigned)
Secretary, 1999.07.16 - 2000.08.18
23 THETFORD ROAD , NEW MALDEN
KT3 5DN, SURREY
HAROLD DEREK FLINDERS (resigned)
Secretary, 2003.12.16 - 2007.12.01
23 THETFORD ROAD , NEW MALDEN
KT3 5DN, SURREY
DEREK GEORGE PATMAN (resigned)
Secretary, 1992.09.01 - 1999.07.16
111 STONELEIGH PARK ROAD STONELEIGH , EPSOM
KT19 0RF, SURREY
MAURICE FREDERICK GEORGE ARCHER (resigned)
Director, CONSULTING ENGINEER, 1992.09.01 - 1993.05.31
21 TILGATE COMMON BLETCHINGLEY , REDHILL
RH1 4NP, SURREY
LAURENCE JOHN SPENCER ATTEWILL (resigned)
Director, CONSULTING ENGINEER, 1992.09.01 - 1996.09.30
19 THE GREEN , MARSH BALDON
OX44 9LJ, OXFORDSHIRE
RONALD GORDON BEVERIDGE (resigned)
Director, 2002.11.29 - 2004.11.23
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
GORDON BRYDEN (resigned)
Director, 2005.06.30 - 2008.04.07
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
JONATHAN DERRICK BUTTERWORTH (resigned)
Director, 1992.09.01 - 1993.05.31
18 WOOD GARDENS HAYFIELD , HIGH PEAK
SK22 2HQ, DERBYSHIRE
JOHN BARRY CHIBNALL CAMERON (resigned)
Director, 1992.09.01 - 1998.05.31
PO BOX 30156 , NAIROBI
FOREIGN
KENYA
RODNEY JOHN CAPPER (resigned)
Director, CONSULTING ENGINEER, 1992.09.01 - 1993.06.30
WESSEXTONE HOUSE GUILDFORD ROAD , EAST HORSLEY
KT24 5RX, SURREY
STUART WILLIAM COLWILL (resigned)
Director, CONSULTING ENGINEER, 1992.09.01 - 1993.08.31
74 SWINDON LANE , CHELTENHAM
GL50 4PA, GLOUCESTERSHIRE
ANDREW NEIL ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.11.29 - 2004.03.08
OAKSIDE HOUSE 19 IRIS ROAD BISLEY , WOKING
GU24 9HG, SURREY
JOHN LLYR EVANS (resigned)
Director, GENERAL MANAGER, 2002.11.29 - 2005.06.30
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
ANTHONY JEFFREY FETTERMAN (resigned)
Director, 1992.09.01 - 1999.11.18
17 BLAKEDEN DRIVE CLAYGATE , ESHER
KT10 0JR, SURREY
DANIEL FRANK GRAND (resigned)
Director, 2008.04.07 - 2010.04.14
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
RICHARD PETER HARRIS (resigned)
Director, 1995.08.31 - 2002.11.29
ST CATHERINES HOUSE 5 NUTHATCH CLOSE EWSHOT , FARNHAM
GU10 5TJ, SURREY
ROGER BERNARD HARRIS (resigned)
Director, CONSULTING ENGINEER, 1992.09.01 - 1995.02.10
6 BLUNTS WAY , HORSHAM
RH12 2BL, WEST SUSSEX
GWILYM MORRIS JONES (resigned)
Director, 1992.09.01 - 2002.11.29
11 SHALFORD ROAD , GUILDFORD
GU4 8BL, SURREY
ERIK FRANCIS LAYZELL (resigned)
Director, ACCOUNTING MANAGER, 2002.11.29 - 2004.11.30
15 RECTORY CLOSE MERROW , GUILDFORD
GU4 7AR, SURREY
ERIK FRANCIS LAYZELL (resigned)
Director, ACCOUNTING MANAGER, 2005.12.02 - 2008.01.31
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
STEPHEN GEORGE LLOYD (resigned)
Director, CHARTERED ACCOUNTANT, 2009.11.16 - 2011.04.28
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
GORDON HAMILTON MARCH (resigned)
Director, 1992.09.01 - 1993.09.01
GARTLAND VINCENT ROAD STOKE DABERNON , COBHAM
KT11 3JA, SURREY
PETER JOHN MASON (resigned)
Director, CONSULTING ENGINEER, 1992.09.01 - 2002.11.29
142 LOWER HAM ROAD , KINGSTON UPON THAMES
KT2 5BD, SURREY
HOWARD STANLEY MCKENZIE (resigned)
Director, PROJECT ENG MANAGER, 1992.09.01 - 1996.09.01
THE WOLD EPSOM ROAD EWELL , EPSOM
KT17 1JT, SURREY
IAN ROBIN MILLS (resigned)
Director, CONSULTING ENGINEER, 1992.09.01 - 2003.12.16
29 BECKET WOOD NEWDIGATE , DORKING
RH5 5AQ, SURREY
IAIN KENNETH MORGAN (resigned)
Director, ACCOUNTANT, 2004.03.08 - 2005.12.02
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
TREVOR MILLS NOBLE (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 2000.07.28
FERNDELL 17 MILNER DRIVE , COBHAM
KT11 2EZ, SURREY
ANTHONY FRANCIS PRYOR (resigned)
Director, 2000.07.28 - 2002.11.29
BEECHWOOD WORTHY ROAD , WINCHESTER
SO23 7AG, HAMPSHIRE
PETER YEN SHOU PUN (resigned)
Director, CHARTERED ENGINEER, 1992.09.01 - 1993.08.01
1ST FLOOR CHUNG TAK MANSION 2 MAGAZINE GAP ROAD , HONG KONG
PATRICK PURNELL-EDWARDS (resigned)
Director, CONSULTING CIVIL ENGINEER, 1992.09.01 - 1993.09.06
WHITE HOUSE KINGWOOD COMMON , HENLEY-ON-THAMES
RG9 5NG, OXON
MANOUCHEHR RAZNAHAN (resigned)
Director, 1992.09.01 - 1995.08.01
CHESTNUT LODGE EATON PARK , COBHAM
KT11 2JE, SURREY

Companies near to HOWARD HUMPHREYS & PARTNERS ltd.

Information about the Private Limited Company HOWARD HUMPHREYS & PARTNERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data