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L. R. HIMPFEN LIMITED

Active
00523337·incorporated 1953-09-04

L. R. HIMPFEN LIMITED is an active UK private limited company, incorporated on 4 September 1953 at Companies House (number 00523337; OpenRegistry canonical ID GB-00523337-l-r-himpfen-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1953-09-04
Registered Address
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

L. R. HIMPFEN LIMITED has 2 persons with significant control on file:

  • Mr John Laurence Knight born 1969 resident in England, British national. Notified 2019-09-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Deborah Jane Knight born 1962 resident in United Kingdom, British national. Notified 2019-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • James Arnold Cyrus Knight born 1930 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs May Margaret Knight born 1936 resident in England, British national. Notified 2018-11-16. Ceased 2019-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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