HE

HUMPHRIES ENGINEERING LIMITED

Active

Company 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 rounds

No 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

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

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