Humphrey & Gray Limited
- Company number
- 09947728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2016
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Hotpot Holdings Ltd (3 companies)
Registered office
Previous names
- Humphrey & Gray Services Ltd (until 3 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Thomas | Director | 28 Jul 2021 | |
| CHENERY, Helen Sonja | Director | 12 Jan 2016 | |
| INNES, James Richard | Director | 12 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Richard Innes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 May 2021 |
| Helen Sonja Chenery | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 May 2021 |
| Hotpot Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £781,003 | £649,229 | 28 |
| 31 Mar 2024 | £641,239 | £225,636 | 28 |
| 31 Mar 2023 | £672,317 | £347,054 | 38 |
| 31 Mar 2022 | £474,325 | £257,954 | 28 |
| 31 Dec 2020 | £1,386,777 | £1,219,394 | 27 |
| 31 Dec 2019 | £1,267,348 | £706,499 | - |
| 31 Dec 2018 | £895,063 | £377,636 | 23 |
| 31 Dec 2017 | £921,359 | £335,927 | 23 |
| 31 Dec 2016 | - | - | - |
Connections
Owned by
Humphrey & Gray Limited → Hotpot Holdings Ltd
Directors’ other companies
- INNES, James Richard - Director at Hotpot Holdings Ltd
- INNES, James Richard - Director at Pepperpot Property Ltd
Registered address
79,026 companies are registered at this address - likely a registration agent.