THE HUMONGOUS COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02956873
Status Active
Incorporation Date 9 August 1994
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3,000 . The most likely internet sites of THE HUMONGOUS COMPANY LIMITED are www.thehumongouscompany.co.uk, and www.the-humongous-company.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Humongous Company Limited is a Private Limited Company. The company registration number is 02956873. The Humongous Company Limited has been working since 09 August 1994. The present status of the company is Active. The registered address of The Humongous Company Limited is 66 Prescot Street London E1 8nn. The company`s financial liabilities are £2513.27k. It is £170.49k against last year. The cash in hand is £976.92k. It is £-437.66k against last year. And the total assets are £2688.22k, which is £167.58k against last year. SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED is a Secretary of the company. DUNCAN, Janet is a Director of the company. Secretary HOSKINS, Marcus John has been resigned. Secretary HOSKINS, Valerie has been resigned. Secretary HOWELL PRYCE, John Brynmor has been resigned. Secretary STEPHENS, Stephen Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUCE, Roland Christopher has been resigned. Director HOSKINS, Marcus John has been resigned. Director HOSKINS, Marcus John has been resigned. Director HOSKINS, Valerie has been resigned. Director HOWELL PRYCE, John Brynmor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the humongous company Key Finiance

LIABILITIES £2513.27k
+7%
CASH £976.92k
-31%
TOTAL ASSETS £2688.22k
+6%
All Financial Figures

Current Directors

Secretary
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED
Appointed Date: 02 April 2012

Director
DUNCAN, Janet
Appointed Date: 02 April 2012
91 years old

Resigned Directors

Secretary
HOSKINS, Marcus John
Resigned: 25 August 1998
Appointed Date: 09 August 1994

Secretary
HOSKINS, Valerie
Resigned: 02 April 2012
Appointed Date: 31 January 2007

Secretary
HOWELL PRYCE, John Brynmor
Resigned: 31 January 2007
Appointed Date: 21 December 1999

Secretary
STEPHENS, Stephen Richard
Resigned: 15 December 1999
Appointed Date: 25 August 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1994
Appointed Date: 09 August 1994

Director
BRUCE, Roland Christopher
Resigned: 26 April 1996
Appointed Date: 09 August 1994
69 years old

Director
HOSKINS, Marcus John
Resigned: 02 April 2012
Appointed Date: 31 January 2007
70 years old

Director
HOSKINS, Marcus John
Resigned: 10 August 2004
Appointed Date: 09 August 1994
70 years old

Director
HOSKINS, Valerie
Resigned: 31 January 2007
Appointed Date: 10 August 2004
70 years old

Director
HOWELL PRYCE, John Brynmor
Resigned: 31 January 2007
Appointed Date: 26 April 1996
73 years old

THE HUMONGOUS COMPANY LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
25 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3,000

01 Apr 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Previous accounting period shortened from 29 March 2015 to 28 March 2015
...
... and 77 more events
29 Nov 1995
Return made up to 09/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

09 May 1995
Accounting reference date extended from 31/03 to 31/01
05 Sep 1994
Particulars of mortgage/charge

12 Aug 1994
Secretary resigned

09 Aug 1994
Incorporation

THE HUMONGOUS COMPANY LIMITED Charges

16 June 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 22 may 2003
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 May 2003
Omnibus guarantee and set-off agreement
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 March 2003
Mortgage deed
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 6 flats respectively k/a flats 1, 4 and 7 greville house…
7 March 2003
Debenture deed
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Mortgage
Delivered: 12 July 2000
Status: Satisfied on 2 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as chesterfield house high…
22 December 1999
Mortgage deed
Delivered: 4 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 71 & 71A park street bristol t/nos:…
24 August 1994
Mortgage deed
Delivered: 5 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2-14 regent street, clifton, bristol, avon together with…