Humble Group Ltd. net worth, address, company information. Free

Company search

Humble Group Ltd (number 06936206) is a private limited company started on 2009-06-17 originating in England. This firm is registered at 2 Battersea Rise, London SW11 1ED. Humble Group Ltd operates Standard Industrial Classification: 56101 which stands for "licensed restaurants", Standard Industrial Classification: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Humble Group Ltd
Number	06936206
Date of Incorporation:	2009-06-17
End of financial year:	31 December
Address:	2 Battersea Rise, London, SW11 1ED
SIC code:	56101 - Licensed restaurants 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving to the 1 managing director that can be found in this business, we can name: James D. (appointed on 17 June 2009). 1 secretary is there as well: Kevin C. (appointed on 14 April 2019). The Companies House reports 1 person of significant control - James D., a solitary individual in the company that has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	27,218	39,722	73,521	105,491	326,972	497,691	974,802	1,188,273	1,594,468
Total Assets Less Current Liabilities	5,586	-10,529	4,389	-	403,148	704,120	1,861,584	2,011,242	2,633,245
Number Shares Allotted	-	1	1	100	194,834	-	-	-	-
Shareholder Funds	5,586	-10,529	4,388	11,540	403,246	-	-	-	-
Tangible Fixed Assets	-	982	1,193	5,072	189,129	-	-	-	-
Fixed Assets	-	-	1,193	5,072	189,129	-	-	-	-

People with significant control

James D.

30 June 2016

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AD01) New registered office address 1 st Bride's Passage London EC4Y 8EJ. Change occurred on March 11, 2024. Company's previous address: 2 Battersea Rise London SW11 1ED England. filed on: 11th, March 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address 1 st Bride's Passage London EC4Y 8EJ. Change occurred on March 11, 2024. Company's previous address: 2 Battersea Rise London SW11 1ED England. filed on: 11th, March 2024 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates November 9, 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on April 2, 2019: 2316.98 GBP filed on: 3rd, October 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates June 15, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on October 14, 2022: 2362.85 GBP filed on: 24th, October 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 15, 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control June 15, 2022 filed on: 23rd, June 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On June 23, 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(CH01) On June 15, 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 15, 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates June 15, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 069362060006, created on March 27, 2020 filed on: 7th, April 2020 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 069362060005, created on March 27, 2020 filed on: 6th, April 2020 \| mortgage	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 15, 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 069362060004, created on May 21, 2019 filed on: 24th, May 2019 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 069362060003, created on May 14, 2019 filed on: 17th, May 2019 \| mortgage	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, May 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, May 2019 \| mortgage	Free Download (1 page)
(AP03) Appointment (date: April 14, 2019) of a secretary filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, October 2018 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2016 filed on: 18th, October 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates June 15, 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(SH01) Capital declared on May 4, 2017: 2197.75 GBP filed on: 3rd, July 2017 \| capital	Free Download (8 pages)
(PSC01) Notification of a person with significant control June 29, 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 15, 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, June 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 26th, June 2017 \| resolution	Free Download (3 pages)
(SH01) Capital declared on May 4, 2017: 2197.75 GBP filed on: 31st, May 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 25th, May 2017 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 069362060002, created on April 4, 2017 filed on: 13th, April 2017 \| mortgage	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 13th, March 2017 \| accounts	Free Download (15 pages)
(AA01) Accounting period ending changed to June 30, 2016 (was December 31, 2016). filed on: 9th, February 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(AD01) New registered office address 2 Battersea Rise London SW11 1ED. Change occurred on June 22, 2016. Company's previous address: 7 Altenburg Gardens Battersea London Greater London SW11 1JH. filed on: 22nd, June 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 069362060001, created on April 12, 2016 filed on: 21st, April 2016 \| mortgage	Free Download (20 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2015 filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 28th, March 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, October 2014 \| resolution
(MA) Memorandum and Articles of Association filed on: 14th, August 2014 \| incorporation	Free Download (38 pages)
(SH01) Capital declared on July 21, 2014: 1898.34 GBP filed on: 14th, August 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on July 16, 2014 filed on: 14th, August 2014 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2014 filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
(SH01) Capital declared on March 7, 2014: 100.00 GBP filed on: 7th, March 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2013 filed on: 16th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to June 17, 2012 filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
(AAMD) Revised accounts made up to June 30, 2011 filed on: 27th, April 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 16th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2011 filed on: 1st, August 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2010 filed on: 3rd, August 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 13th, July 2010 \| accounts	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 17th, June 2009 \| incorporation	Free Download (12 pages)

Companies nearby
Goffo Limited [0.01 mile]
11 Lavender Gardens Limited [0.03 mile]
Neutralteams Ltd [0.04 mile]
Robards Limited [0.05 mile]


Xva Solutions Ltd [0.03 mile]
34 Altenburg Gardens Management Limited [0.04 mile]
125 Lavender Sweep (freehold) Company Limited [0.05 mile]
28 Leathwaite Road Management Company Limited [0.05 mile]