# Humatt Limited

## Details

- **Company number:** [03268911](https://find-and-update.company-information.service.gov.uk/company/03268911)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 1996
- **Registered office:** ALHAMBRA HOUSE, 9 ST MICHAEL'S ROAD, CROYDON, CR0 2ZD
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Chaing Equities Limited](/group/5209) (27 companies)


## 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 2022 | £50,000 | 0 |



## Owned by

Humatt Limited → [Cathay Investments 2 Limited](/company/07475530) → [Chaing Equities Limited](/company/11178692)



## Controls

- [Buttons Bear And Friends Limited](/company/01433838) (01433838)



## Directors' other companies

- [CHAING, Ben Ka Ping](/person/5592272) - director at [CAJ Mercian Holdings Limited](/company/10538685)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [BC Dental Limited](/company/08606503)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [Cathay Composites Limited](/company/01121145)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [3pl Resources Limited](/company/13524247)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [Amethyst Group Limited](/company/02687884)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [Warehouse One Distribution Ltd](/company/06369589)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [Perkins Group Services Limited](/company/00568115)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [Cathay Investments 2 Properties Limited](/company/09622202)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [Buttons Bear And Friends Limited](/company/01433838)
- [CHAING, Ben Ka Ping](/person/5592272) - director at [Marpex Chemicals Limited](/company/01762817)



## Companies at the same address

- [3pl Resources Limited](/company/13524247) (13524247)
- [Amethyst Global Freight Limited](/company/04688688) (04688688)
- [Amethyst Group Limited](/company/02687884) (02687884)
- [BC Dental Limited](/company/08606503) (08606503)
- [Buttons Bear And Friends Limited](/company/01433838) (01433838)
- [CAJ Mercian Holdings Limited](/company/10538685) (10538685)
- [Cathay Composites Limited](/company/01121145) (01121145)
- [Cathay Investments 2 Limited](/company/07475530) (07475530)
- [Cathay Investments 2 Properties Limited](/company/09622202) (09622202)
- [Cathay Investments 3 Limited](/company/11416170) (11416170)