HUMPHRIES & HASTIE LIMITED
8 QUEENSWAY, HAZLEMERE, HIGH WYCOMBE HP15 7HP- Active
- Private Limited Company
- Company No. 10546820
- Last Updated: 01 Mar 2024
Company Profile
HUMPHRIES & HASTIE LIMITED was incorporated on Wednesday, January 4, 2017 as a Private Limited Company with registered address in HIGH WYCOMBE. HUMPHRIES & HASTIE LIMITED has the status: Active and it's listed in the following category: Production of coffee and coffee substitutes. This Private Limited Company has been operating for 8 years 1 month and 19 days.
| Name | HUMPHRIES & HASTIE LIMITED |
|---|---|
| Company number | 10546820 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 QUEENSWAY HAZLEMERE HIGH WYCOMBE HP15 7HP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr James Hastie Nationality: English |
Dates: Wednesday, January 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Oliver Miles Robson Humphries Nationality: British |
Dates: Wednesday, January 4, 2017 - Tuesday, August 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HUMPHRIES & HASTIE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUMPHRIES & HASTIE LIMITED | 04 Jan 2017 |