HUMPHREY TRUSTEES LIMITED

HUMPHREY TRUSTEES LIMITED is an active private limited company, incorporated on 23 September 1997. The nature of the business is Tax consultancy. The company's registered office is on The Avenue, Eastbourne. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HUMPHREY TRUSTEES LIMITED previously had the company name WEALDEN TRUSTEE COMPANY LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	7 - 9 THE AVENUE
Post Town	EASTBOURNE
County	EAST SUSSEX
Postcode	BN21 3YA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69203 - Tax consultancy

Company Name History

From 16/08/2013 onwards:

HUMPHREY TRUSTEES LIMITED

Prior to 16/08/2013:

WEALDEN TRUSTEE COMPANY LIMITED

Directors

(The company's officers)

MR LEWIS STEPHEN HAMPTON

(~36 year old British national)

7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/05/2022

MR MICHAEL JAMES MACEFIELD

(~64 year old British national)

7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 28/08/2009

MR CRAIG JOHN MANSER

(~41 year old British national)

7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/05/2022

MRS SUSAN JANE POCKLINGTON

(~58 year old British national)

7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/03/2011

MR IAN SIMPSON

(~45 year old British national)

7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 28/08/2009

MR ANTHONY GRANVILLE SMITH

(~50 year old British national)

7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/05/2015

MR CRAIG JOHN MANSER

7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UNITED KINGDOM

Current Secretary

Appointed on 20/05/2022

Shareholders

(Persons of Significant Control)

Mr Anthony Granville Smith

(~50 year old British national)

7, - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Michael James Macefield

(~64 year old British national)

7, - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA

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)

B.G.W. LIMITED

MR ANTHONY GRANVILLE SMITH

HUMPHREY & CO ACCOUNTANTS LLP

MR LEWIS STEPHEN HAMPTON
MR MICHAEL JAMES MACEFIELD
MR CRAIG JOHN MANSER
MRS SUSAN JANE POCKLINGTON
MR ANTHONY GRANVILLE SMITH

HUMPHREY & CO AUDIT SERVICES LIMITED

MR MICHAEL JAMES MACEFIELD
MR CRAIG JOHN MANSER

PROFESSIONAL NETWORKING LIMITED

MR ANTHONY GRANVILLE SMITH

PROJECT 14 LIMITED

MR ANTHONY GRANVILLE SMITH

Source: Companies House

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)