Humphrey Butler Limited
Company Profile
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MicroHumphrey Butler Limited
03958706•Private Limited With Share Capital
C/O Moorhurst Partners Llp, Suite S2 Blackwell House, London, EC2V5AE
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Incorporated
29/03/2000
Company Age
26 years
Directors
3
Employees
4
SIC Code
47770
Risk
very low risk
Company Overview
Registration, classification & business activity
Humphrey Butler Limited (03958706) is a private limited with share capital incorporated on 29/03/2000 (26 years old) and registered in london, EC2V5AE. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
Humphrey butler is a luxury goods & jewelry company based out of 40/41 pall mall, london, united kingdom.
Private Limited With Share Capital
SIC: 47770
Micro
Incorporated 29/03/2000
EC2V5AE
4 employees
Financial Overview
Total Assets
£3.13M
Liabilities
£1.08M
Net Assets
£2.05M
Est. Turnover
£2.27M
AI Estimated
Unreported
Cash
£575.6K
Key Metrics
4
Employees
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Memorandum Articles
Category:Incorporation
Date:28-01-2024
Resolution
Category:Resolution
Date:28-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Miscellaneous
Category:Miscellaneous
Date:31-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:23-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Termination Secretary Company With Name
Category:Officers
Date:11-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Address
Date:01-04-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Address
Date:09-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Mortgage
Date:16-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2004
Legacy
Category:Capital
Date:01-06-2004
Legacy
Category:Capital
Date:01-06-2004
Resolution
Category:Resolution
Date:01-06-2004
Resolution
Category:Resolution
Date:01-06-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Address
Date:06-04-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2003
Legacy
Category:Annual Return
Date:10-06-2003
Legacy
Category:Officers
Date:30-05-2003
Legacy
Category:Address
Date:22-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:23-04-2002
Legacy
Category:Address
Date:23-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2001
Import / Export
Imports
12 Months5
60 Months32
Exports
12 Months7
60 Months47
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date17/11/2025
Latest Accounts31/03/2025
Trading Addresses
40-41 Pall Mall, London, SW1Y5JG
C/O Moorhurst Partners Llp, Suite S2 Blackwell House, London, Ec2V 5Ae, EC2V5AERegistered
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