HARE & HUMPHREYS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9DY

Company number 02338263
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address KEVIN KEARNEY ASSOCIATES, SUITE 3 HALAND HOUSE, 66 YORK ROAD, WEYBRIDGE, SURREY, KT13 9DY
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43320 - Joinery installation, 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of HARE & HUMPHREYS LIMITED are www.harehumphreys.co.uk, and www.hare-humphreys.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and ten months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hare Humphreys Limited is a Private Limited Company. The company registration number is 02338263. Hare Humphreys Limited has been working since 24 January 1989. The present status of the company is Active. The registered address of Hare Humphreys Limited is Kevin Kearney Associates Suite 3 Haland House 66 York Road Weybridge Surrey Kt13 9dy. The company`s financial liabilities are £289.94k. It is £-506.47k against last year. The cash in hand is £48.06k. It is £-138.54k against last year. And the total assets are £733.9k, which is £-426.94k against last year. HARE, Peter John is a Secretary of the company. DOHERTY, David is a Director of the company. HARE, Peter John is a Director of the company. HUMPHREYS, Paul Cranston is a Director of the company. Secretary WHITE, Jane Christine has been resigned. Director LITTLEJOHN, Catherine has been resigned. The company operates in "Plastering".


hare & humphreys Key Finiance

LIABILITIES £289.94k
-64%
CASH £48.06k
-75%
TOTAL ASSETS £733.9k
-37%
All Financial Figures

Current Directors

Secretary
HARE, Peter John
Appointed Date: 31 January 1993

Director
DOHERTY, David
Appointed Date: 30 September 2011
56 years old

Director
HARE, Peter John

67 years old

Director

Resigned Directors

Secretary
WHITE, Jane Christine
Resigned: 31 January 1993

Director
LITTLEJOHN, Catherine
Resigned: 25 September 2015
Appointed Date: 30 September 2011
46 years old

HARE & HUMPHREYS LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000

08 Oct 2015
Termination of appointment of Catherine Littlejohn as a director on 25 September 2015
23 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 81 more events
12 Jul 1989
Nc inc already adjusted

12 Jul 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

12 Jul 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

12 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Jan 1989
Incorporation

HARE & HUMPHREYS LIMITED Charges

24 October 2013
Charge code 0233 8263 0002
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
25 February 1990
Debenture
Delivered: 7 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…