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 Number04637869
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 2HYGEIA HOUSE 66 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 1BE

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR DAVID JOHN HUMPHREY
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 local scale
Map of HUMPHREY CARRASCO LIMITED at district scale
Map of HUMPHREY CARRASCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)