Having been setup in 2008, Humidity Solutions Ltd have registered office in Leatherhead in Surrey, it's status in the Companies House registry is set to "Active". Barker, John Robert, Burnett, James Mortimer, Henderson, Lindsey, Otway, Kevin Graham are the current directors of Humidity Solutions Ltd. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, John Robert | 10 September 2008 | - | 1 |
| HENDERSON, Lindsey | 01 July 2009 | 13 June 2016 | 1 |
| OTWAY, Kevin Graham | 10 September 2008 | 16 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNETT, James Mortimer | 29 September 2009 | 25 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 01 July 2020 | |
| MR01 - N/A | 10 June 2020 | |
| AA - Annual Accounts | 22 May 2020 | |
| MR01 - N/A | 28 April 2020 | |
| MR04 - N/A | 21 February 2020 | |
| PSC04 - N/A | 24 January 2020 | |
| CS01 - N/A | 22 January 2020 | |
| SH01 - Return of Allotment of shares | 22 January 2020 | |
| CS01 - N/A | 11 September 2019 | |
| CH01 - Change of particulars for director | 10 July 2019 | |
| PSC04 - N/A | 09 July 2019 | |
| CH01 - Change of particulars for director | 09 July 2019 | |
| AD01 - Change of registered office address | 09 July 2019 | |
| TM02 - Termination of appointment of secretary | 04 July 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| PSC04 - N/A | 25 September 2018 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 09 June 2017 | |
| MR01 - N/A | 08 December 2016 | |
| CS01 - N/A | 13 September 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| RESOLUTIONS - N/A | 04 July 2016 | |
| SH06 - Notice of cancellation of shares | 04 July 2016 | |
| SH03 - Return of purchase of own shares | 04 July 2016 | |
| MR01 - N/A | 28 April 2016 | |
| AA - Annual Accounts | 28 November 2015 | |
| AR01 - Annual Return | 15 September 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| TM02 - Termination of appointment of secretary | 25 September 2014 | |
| CH01 - Change of particulars for director | 25 September 2014 | |
| AP04 - Appointment of corporate secretary | 25 September 2014 | |
| CH01 - Change of particulars for director | 29 July 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 17 September 2013 | |
| CH01 - Change of particulars for director | 17 September 2013 | |
| OC - Order of Court | 27 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| SH01 - Return of Allotment of shares | 06 November 2012 | |
| RESOLUTIONS - N/A | 05 November 2012 | |
| RP04 - N/A | 30 October 2012 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| AR01 - Annual Return | 11 October 2012 | |
| TM01 - Termination of appointment of director | 09 August 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 20 September 2010 | |
| CH01 - Change of particulars for director | 17 September 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 287 - Change in situation or address of Registered Office | 13 May 2009 | |
| NEWINC - New incorporation documents | 10 September 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 May 2020 | Outstanding |
N/A |
| A registered charge | 15 April 2020 | Outstanding |
N/A |
| A registered charge | 18 November 2016 | Outstanding |
N/A |
| A registered charge | 28 April 2016 | Fully Satisfied |
N/A |
