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Companies House/York/Company profile

HIS STOREHOUSE LIMITED

Active
09514841·incorporated 2015-03-27

HIS STOREHOUSE LIMITED is an active UK private limited company, incorporated on 27 March 2015 at Companies House (number 09514841; OpenRegistry canonical ID GB-09514841-his-storehouse-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-27
Registered Address
54 BOOTHAM, YORK, YO30 7XZ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

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

Persons with significant control

HIS STOREHOUSE LIMITED has 3 persons with significant control on file:

  • Mr Richard Stuart Humphrey born 1974 resident in England, British national. Notified 2022-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Janet Ann Russell born 1960 resident in England, British national. Notified 2022-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan James Waller born 1961 resident in England, British national. Notified 2022-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Richard Humphrey, Alan Waller And Janet Russell As Trustees For His Trust. Notified 2022-12-19. Ceased 2022-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Andrea Jane Quentine Smith born 1978 resident in England, British national. Notified 2019-03-28. Ceased 2022-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Andrea Jane Quentine Smith born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-01-29. Ceased 2019-03-28.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in York: