HARE & HUMPHREYS LIMITED
Active - Accounts Filed
General Information
NAME
HARE & HUMPHREYS LIMITED
COMPANY NUMBER
02338263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43341 -
Painting
INCORPORATION DATE
24/01/1989
(35 years and 11 months old)
WEBSITE
www.hare-humphreys.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/01/1989
17/07/1989
FILESTRONG LIMITED
LONDON
W8 5QG
Telephone: 02078338806
TPS: No
27 Kelso Place
LONDON
W8 5QG
Telephone: 78338806
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATELIER PREMIERE LONDON LTD | Active - Accounts Filed | View Report |
| HARE & HUMPHREYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Thomas Francois Ghislain Wallerand (925884752) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | Paul Cranston Humphreys (902500957) has left the board |
Credit Risk Overview
Want to learn more about HARE & HUMPHREYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARE & HUMPHREYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARE & HUMPHREYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/01/1992 - Present (32 years and 11 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 24/01/1992 - Present (32 years and 11 months) Secretary: 31/01/1993 - Present (31 years and 10 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
24/01/1992 - 31/01/1993 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE MERIGUET SAS | N/A | N/A |
| ATELIER PREMIERE LONDON LTD | Active - Accounts Filed | View Report |
| HARE & HUMPHREYS LIMITED | Active - Accounts Filed | View Report |
| WELDON CONTRACTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Thomas Francois Ghislain Wallerand (925884752) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | Paul Cranston Humphreys (902500957) has left the board |
| 24/03/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 23/09/2021 | Alexandra Josephine Jeanne Des Aulnois (926223918) has left the board |
| 23/09/2021 | Alexandra Josephine Jeanne Des Aulnois (926223918) has left the board |
| 23/09/2021 | Alexandra Josephine Jeanne Des Aulnois (926223918) has left the board |
| 15/06/2021 | New Board Member Vianney Marie Henri Massin (928416931) Appointed |
| 14/05/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | Saul Soares De Jesus (923133206) has left the board |
| 01/08/2020 | New Accounts filed |
| 15/04/2020 | Change in Reg. Office |
| 30/09/2019 | New Confirmation Statement filed |
| 18/09/2019 | Jean Baptitste Bonhoure (920466759) has left the board |
| 12/09/2019 | New Board Member Alexandra Josephine Jeanne Des Aulnois (926223918) Appointed |
| 21/04/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 16/01/2018 | Change in Reg. Office |
| 25/09/2017 | New Confirmation Statement filed |
| 22/05/2017 | Jean-Baptiste Bonhoure (923126419) has left the board |
| 22/05/2017 | New Board Member Jean Baptitste Bonhoure (920466759) Appointed |
| 16/05/2017 | David Doherty (916361695) has left the board |
| 16/05/2017 | Peter John Hare (902500956) has left the board |
| 16/05/2017 | New Board Member Saul Soares De Jesus (923133206) Appointed |
| 16/05/2017 | New Board Member Jean-Baptiste Bonhoure (923126419) Appointed |
| 10/04/2017 | Dean Farley (922769533) has left the board |
| 08/04/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Board Member Dean Farley (922769533) Appointed |
| 31/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 30/06/2016 | New Confirmation Statement filed |
| 12/10/2015 | Catherine Littlejohn (916362463) has left the board |
| 05/10/2015 | New Accounts filed |
| 03/09/2015 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Confirmation Statement filed |
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