# Humphrey & Gray Limited

## Details

- **Company number:** [09947728](https://find-and-update.company-information.service.gov.uk/company/09947728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2016
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Hotpot Holdings Ltd](/group/25068) (3 companies)


## 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 |



## Owned by

Humphrey & Gray Limited → [Hotpot Holdings Ltd](/company/13392807)




## Directors' other companies

- [INNES, James Richard](/person/5360733) - director at [Hotpot Holdings Ltd](/company/13392807)
- [INNES, James Richard](/person/5360733) - director at [Pepperpot Property Ltd](/company/13397562)



## Registered address

79,215 companies are registered at this address - likely a registration agent.