HE
HUMPHRIES ENGINEERING LIMITED
ActiveCompany number 04562119
Camberley · Incorporated 14 October 2002
Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ
Machining · SIC 25620
Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement
Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
28 February 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
PS
POET, Steven Roy
Secretary
14 October 2002
PS
POET, Steven Roy
Director
14 October 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary
· Resigned
14 October 2002
PM
POET, Maxine Virginia
Director
· Resigned
14 October 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director
· Resigned
14 October 2002
Persons with significant control
PS
Mr Steven Roy Poet
Born December 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025
View
Mortgage Satisfy Charge Full
Mortgage
12 September 2025
View
Mortgage Satisfy Charge Full
Mortgage
12 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2024
View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022
View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021
View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2020
View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2019
View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2018
View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2017
View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016
View
Change Person Director Company With Change Date
Officers
20 April 2016
View
Change Person Secretary Company With Change Date
Officers
20 April 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015
View
Termination Director Company With Name Termination Date
Officers
10 April 2015
View
Mortgage Satisfy Charge Full
Mortgage
13 March 2015
View
Mortgage Satisfy Charge Full
Mortgage
13 March 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2010
View
Legacy
Mortgage
30 January 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2009
View
Legacy
Annual Return
14 November 2008
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2008
View
Legacy
Annual Return
10 January 2008
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2007
View
Legacy
Annual Return
14 December 2006
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2006
View
Legacy
Annual Return
1 November 2005
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2005
View
Legacy
Annual Return
21 December 2004
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2004
View
Legacy
Accounts
25 January 2004
View
Legacy
Annual Return
13 December 2003
View
Legacy
Mortgage
27 December 2002
View
Legacy
Capital
12 November 2002
View
Legacy
Officers
12 November 2002
View
Legacy
Officers
12 November 2002
View
Legacy
Officers
12 November 2002
View
Legacy
Officers
22 October 2002
View
Legacy
Officers
22 October 2002
View
Legacy
Address
22 October 2002
View
Incorporation Company
Incorporation
14 October 2002
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
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