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Companies House/Swansea/Company profile

HUMBY HOLDINGS LIMITED

Active
12096289·incorporated 2019-07-10

HUMBY HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 July 2019 at Companies House (number 12096289; OpenRegistry canonical ID GB-12096289-humby-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 13,112 active companies registered in Swansea (postcode SA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-10
Registered Address
C/O BEVAN BUCKLAND LLP GROUND FLOOR, CARDIGAN HOUSE, CASTLE COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA, WALES
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

HUMBY HOLDINGS LIMITED has 1 person with significant control on file:

  • Derlwyn Holdings Ltd (England And Wales reg. 14768133). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr William Arthur Meyrick Mullins born 2002 resident in United Kingdom, British national. Notified 2021-06-01. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Mark Meyrick Mullins born 1971 resident in United Kingdom, British national. Notified 2019-07-10. Ceased 2020-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Megan Kate Mullins born 1971 resident in United Kingdom, British national. Notified 2019-07-10. Ceased 2023-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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