HUME BROPHY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14543274

Incorporation date

15/12/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

05/03/2026

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (28 pages)

15/09/2025

Statement of capital following an allotment of shares on 2022-12-30

View PDF (4 pages)

08/09/2025

Information not on the register a notification of an allotment of shares was removed on 08/09/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

08/09/2025

Information not on the register a notification of an allotment of shares was removed on 08/09/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

08/09/2025

Information not on the register a notification of an allotment of shares was removed on 08/09/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

08/09/2025

Information not on the register a notification of an allotment of shares was removed on 08/09/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

06/08/2025

Satisfaction of charge 145432740001 in full

View PDF (1 pages)

06/08/2025

Satisfaction of charge 145432740002 in full

View PDF (1 pages)

05/08/2025

Termination of appointment of George Woodward Pierson, Jr. as a director on 2025-07-31

View PDF (1 pages)

05/08/2025

Termination of appointment of Joe Lee Price Ii as a director on 2025-07-31

View PDF (1 pages)

05/08/2025

Appointment of Ms Laura Held as a director on 2025-07-31

View PDF (2 pages)

05/08/2025

Appointment of Mr Nathan Janick as a director on 2025-07-31

View PDF (2 pages)

05/08/2025

Appointment of Mr Conall Patrick Mcdevitt as a director on 2025-07-31

View PDF (2 pages)

05/08/2025

Appointment of Mr Brian Higgins as a secretary on 2025-07-31

View PDF (2 pages)

21/03/2025

Termination of appointment of David Ringrose as a director on 2025-02-28

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

18/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

23/08/2024

Second filing of a statement of capital following an allotment of shares on 2022-12-30

View PDF (4 pages)

22/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

21/12/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

30/10/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (5 pages)

14/08/2023

Previous accounting period shortened from 2023-12-31 to 2022-12-31

View PDF (1 pages)

08/08/2023

Registered office address changed from Fifth Floor 5 New Street Square London EC4A 3BF England to 55 King William Street London EC4R 9AD on 2023-08-08

View PDF (1 pages)

12/05/2023

Resolutions

View PDF (4 pages)

12/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

03/05/2023

Registration of charge 145432740001, created on 2023-05-02

View PDF (76 pages)

03/05/2023

Registration of charge 145432740002, created on 2023-05-02

View PDF (38 pages)

03/03/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (3 pages)

03/03/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (4 pages)

17/02/2023

Director's details changed for Mr George Woodward Pierson, Jr. on 2023-02-16

View PDF (2 pages)

17/02/2023

Director's details changed for Mr Joe Lee Price Ii on 2023-02-16

View PDF (2 pages)

10/02/2023

Appointment of David Ringrose as a director on 2023-02-09

View PDF (2 pages)

15/12/2022

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Held, Laura	Director	31/07/2025 - Present	4
Ringrose, David	Director	09/02/2023 - 28/02/2025	3
Price Ii, Joe Lee	Director	15/12/2022 - 31/07/2025	4
Pierson, Jr., George Woodward	Director	15/12/2022 - 31/07/2025	2
Janick, Nathan	Director	31/07/2025 - Present	2

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HUME BROPHY HOLDINGS LIMITED

HUME BROPHY HOLDINGS LIMITED is an(a) Active company incorporated on 15/12/2022 with the registered office located at 55 King William Street, London EC4R 9AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUME BROPHY HOLDINGS LIMITED?

HUME BROPHY HOLDINGS LIMITED is currently Active. It was registered on 15/12/2022 .

Where is HUME BROPHY HOLDINGS LIMITED located?

HUME BROPHY HOLDINGS LIMITED is registered at 55 King William Street, London EC4R 9AD.

What does HUME BROPHY HOLDINGS LIMITED do?

HUME BROPHY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HUME BROPHY HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2025-12-14 with no updates.