CompanyTrack
H

HOWARD HUMPHREYS & PARTNERS LIMITED

Dissolved Leatherhead

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HOWARD HUMPHREYS & PARTNERS LIMITED

Activities of other holding companies n.e.c.

Founded 1 Jun 1959 Dissolved Leatherhead, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Feb 2024
Confirmation Statement Submitted 14 Dec 2023
Net assets £0.00 £48.16M 2022 year on year
Total assets £0.00 £48.20M 2022 year on year
Total Liabilities £0.00 £33.20K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Credit Report

Discover HOWARD HUMPHREYS & PARTNERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £48.16M (-100%)

Total Liabilities

N/A

Decreased by £33.20k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 42 resigned
Status
Peter John MeffanDirectorBritishEngland6219 Oct 2022Active
Sonia GalindoSecretaryUnknownUnknown11 Jan 2023Active
Stuart John Baxter BradieDirectorBritishEngland596 Aug 2020Active

Shareholders

Shareholders (1)

Kellogg Brown & Root Group Limited
0.0%
020 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kellogg Brown & Root Group Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

KELLOGG BROWN & ROOT GROUP LIMITED united kingdom shares 75 to 100 percent
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED united kingdom shares 75 to 100 percent
HOWARD HUMPHREYS & PARTNERS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
24 Sept 2024GazetteGazette Notice VoluntaryView(1 page)
13 Sept 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
10 Feb 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/12/22View(3 pages)
10 Feb 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/22View(1 page)
10 Dec 2024 Gazette

Gazette Dissolved Voluntary

24 Sept 2024 Gazette

Gazette Notice Voluntary

13 Sept 2024 Dissolution

Dissolution Application Strike Off Company

10 Feb 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/22

10 Feb 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Dec 2024

Gazette Notice Voluntary

1 years ago on 24 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 13 Sept 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

2 years ago on 10 Feb 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

2 years ago on 10 Feb 2024