HUMPHREY BUTLER LIMITED

Key Data

Status

Active

Company No.

03958706

Incorporation date

29/03/2000

Size

Unaudited abridged

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

16/12/2025

Confirmation statement made on 2025-12-13 with updates

View PDF (5 pages)

17/11/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

03/08/2025

Registered office address changed from C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE United Kingdom to C/O Moorhurst Partners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 2025-08-03

View PDF (1 pages)

03/08/2025

Notification of Rlp Advisory Limited as a person with significant control on 2023-11-28

View PDF (2 pages)

03/08/2025

Cessation of Davina Lucy Butler as a person with significant control on 2023-11-28

View PDF (1 pages)

01/08/2025

Registered office address changed from Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom to C/O Moorhurst Patrners Llp Suite S2 Blackwell House Guildhall Yard London EC2V 5AE on 2025-08-01

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

13/12/2024

Notification of Davina Butler as a person with significant control on 2023-07-04

View PDF (2 pages)

03/07/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

30/01/2024

Confirmation statement made on 2023-11-29 with updates

View PDF (5 pages)

28/01/2024

Resolutions

View PDF (1 pages)

28/01/2024

Memorandum and Articles of Association

View PDF (28 pages)

26/01/2024

Change of share class name or designation

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2023-11-28 with updates

View PDF (4 pages)

24/01/2024

Appointment of Mr Robert Eustace Walter Leigh-Pemberton as a director on 2023-11-28

View PDF (2 pages)

24/01/2024

Cessation of Davina Lucy Butler as a person with significant control on 2023-11-28

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

24/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (5 pages)

20/07/2023

Notification of Davina Butler as a person with significant control on 2023-07-04

View PDF (2 pages)

19/07/2023

Change of share class name or designation

View PDF (2 pages)

10/04/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

01/12/2022

Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to Suite 39 Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 2022-12-01

View PDF (1 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

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
1.49M
-
0.00
126.10K
-

2022
0
1.57M
-
0.00
257.43K
-

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
Fairweather, Charles Philip	Director	29/03/2000 - 05/09/2008	31
M & N SECRETARIES LIMITED	Corporate Secretary	28/03/2000 - 31/12/2008	265
EDEN SECRETARIES LIMITED	Nominee Secretary	28/03/2000 - 28/03/2000	553
GLASSMILL LIMITED	Nominee Director	28/03/2000 - 28/03/2000	571
Duval, Mark Stanislaus	Director	28/03/2000 - 04/09/2008	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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

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Mixed farming

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Description

About HUMPHREY BUTLER LIMITED

HUMPHREY BUTLER LIMITED is an(a) Active company incorporated on 29/03/2000 with the registered office located at C/O Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London EC2V 5AE. There are currently 3 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 HUMPHREY BUTLER LIMITED?

HUMPHREY BUTLER LIMITED is currently Active. It was registered on 29/03/2000 .

Where is HUMPHREY BUTLER LIMITED located?

HUMPHREY BUTLER LIMITED is registered at C/O Moorhurst Partners Llp Suite S2 Blackwell House, Guildhall Yard, London EC2V 5AE.

What does HUMPHREY BUTLER LIMITED do?

HUMPHREY BUTLER LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for HUMPHREY BUTLER LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-13 with updates.