OpenRegistry
Companies House/Daventry/Company profile

HUMBERT & ELLIS LTD

Active
04828258·incorporated 2003-07-10

HUMBERT & ELLIS LTD is an active UK private limited company, incorporated on 10 July 2003 at Companies House (number 04828258; OpenRegistry canonical ID GB-04828258-humbert-ellis-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 2,453 active companies registered in Daventry, Northamptonshire (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-10
Registered Address
SPELLA BARN, LOWER BODDINGTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 6XX, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HUMBERT & ELLIS LTD has 1 person with significant control on file:

  • Ms Francesca Louise Ellis born 1991 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Jonathan Philip Humbert born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Philip Humbert born 1970 resident in England, British national. Notified 2018-12-17. Ceased 2021-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Hilary Hawkins born 1953 resident in England, British national. Notified 2016-12-14. Ceased 2018-12-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Hilary Hawkins born 1953 resident in England, British national. Notified 2021-02-24. Ceased 2022-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Philip Humbert born 1970 resident in United Kingdom, British national. Notified 2022-01-27. Ceased 2025-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

HUMBERT & ELLIS LTD has previously traded as:

  • JP HUMBERT AUCTIONEERS LTD. (until 2017-05-09)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Daventry: