HUMPHREY PULLETS LIMITED
EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS SY22 6AQ- Active
- Private Limited Company
- Company No. 06780228
- Last Updated: 01 Mar 2024
Company Profile
HUMPHREY PULLETS LIMITED was incorporated on Wednesday, December 24, 2008 as a Private Limited Company with registered address in POWYS. HUMPHREY PULLETS LIMITED has the status: Active and it's listed in the following category: Raising of poultry. This Private Limited Company has been operating for 15 years 10 months and 15 days.
| Name | HUMPHREY PULLETS LIMITED |
|---|---|
| Company number | 06780228 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE HOUSE LLANSANTFFRAID YM MECHAIN POWYS SY22 6AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Humphrey Temp Limited Twyford, SO21 1QA |
Dates: Tuesday, March 8, 2022 - Tuesday, March 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Humphrey Poultry (Holdings) Ltd Twyford, SO21 1QA |
Dates: Tuesday, March 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Humphrey Farms Limited Hazeley Road, Twyford, SO21 1QA |
Dates: Wednesday, April 6, 2016 - Tuesday, March 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HUMPHREY PULLETS LIMITED | 24 Dec 2008 |
| HUMPHREY TRADING LIMITED | 15 Nov 2016 |