Humatt Limited
- Company number
- 03268911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 1996
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Chaing Equities Limited (27 companies)
Registered office
Previous names
- Junior Playtime Toys Limited (until 17 Feb 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUILDFORD CITY DIRECTORS LIMITED | Corporate-Nominee-Director | 24 Oct 1996 | 24 Oct 1996 |
| GUILDFORD CITY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Oct 1996 | 24 Oct 1996 |
| PICKERING, Kevin John | Director | 30 Sep 1998 | 28 Jul 2014 |
| GARDNER, Edward Danny | Secretary | 24 Oct 1996 | 28 Jul 2014 |
| GARDNER, Gary Timothy | Director | 24 Oct 1996 | 28 Jul 2014 |
| GARDNER, Edward Danny | Director | 24 Oct 1996 | 28 Jul 2014 |
| JOHNSON, Kevin Andrew | Director | 28 Jul 2014 | 19 Apr 2024 |
| CHAING, Ben Ka Ping | Director | 28 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cathay Investments 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £50,000 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
Connections
Owned by
Humatt Limited → Cathay Investments 2 Limited → Chaing Equities Limited
Controls
- Buttons Bear And Friends Limited (01433838)
Directors’ other companies
- CHAING, Ben Ka Ping - Director at CAJ Mercian Holdings Limited
- CHAING, Ben Ka Ping - Director at BC Dental Limited
- CHAING, Ben Ka Ping - Director at Cathay Composites Limited
- CHAING, Ben Ka Ping - Director at 3pl Resources Limited
- CHAING, Ben Ka Ping - Director at Amethyst Group Limited
- CHAING, Ben Ka Ping - Director at Perkins Group Services Limited
- CHAING, Ben Ka Ping - Director at Cathay Investments 2 Properties Limited
- CHAING, Ben Ka Ping - Director at Buttons Bear And Friends Limited
- CHAING, Ben Ka Ping - Director at Marpex Chemicals Limited
- CHAING, Ben Ka Ping - Director at Mercian Logistics Limited
Companies at the same address
- 3pl Resources Limited (13524247)
- Amethyst Global Freight Limited (04688688)
- Amethyst Group Limited (02687884)
- BC Dental Limited (08606503)
- Buttons Bear And Friends Limited (01433838)
- CAJ Mercian Holdings Limited (10538685)
- Cathay Composites Limited (01121145)
- Cathay Investments 2 Limited (07475530)
- Cathay Investments 2 Properties Limited (09622202)
- Cathay Investments 3 Limited (11416170)