HUMPHREY CARRASCO LIMITED
HUMPHREY CARRASCO LIMITED is an active private limited company, incorporated on 15 January 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HUMPHREY CARRASCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04637869 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | HYGEIA HOUSE 66 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 12/02/2017 |
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Last Made Up Date | 15/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HUMPHREY CARRASCO LIMITED
Directors
(The company's officers)
MRS MARYLISE CARRASCO
(~65 year old French national)
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2003
MR DAVID JOHN HUMPHREY
(~61 year old British national)
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2003
Shareholders
(Persons of Significant Control)
Mrs Marylise Carrasco
(~65 year old French national)
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David John Humphrey
(~61 year old British national)
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HUMPHREY CARRASCO LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BE.
Map of HUMPHREY CARRASCO LIMITED at local scale
Map of HUMPHREY CARRASCO LIMITED at district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)