HOWARD HUMPHREYS GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 00664287
Status: DISSOLVED
Incorporated / age: 6 July 196049 years
Registered office: Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 09:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY
Nature of business
Architectural, technical consult
Previous company names
BRANCASTER INVESTMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
4 April 2010
Wound up
10 June 2009
Practitioners
- John Arthur Kirkpatrick
  Insolvency practitioner
  Appointed
  10 June 2009
- Keith Aleric Stevens
  Insolvency practitioner
  Appointed
  10 June 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NELHAMS, Martin ACTIVE	Secretary	01 Dec 2007				Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BARRETT, James Arthur ACTIVE	Director	31 Jan 2008		United Kingdom	July 1965	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	18 Aug 2000	29 Nov 2002			Chowles Lodge, Lambs Green Road, Lambs Green, West Sussex, RH12 4RG
FLINDERS, Harold Derek RESIGNED	Secretary	23 Nov 2004	01 Dec 2007			23 Thetford Road, New Malden, Surrey, KT3 5DN
FLINDERS, Harold Derek RESIGNED	Secretary	30 Sep 1999	18 Aug 2000			23 Thetford Road, New Malden, Surrey, KT3 5DN
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary	29 Nov 2002	23 Nov 2004			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary		30 Sep 1999			Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
BEVERIDGE, Ronald Gordon RESIGNED	Director	29 Nov 2002	23 Nov 2004		September 1945	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BRYDEN, Gordon RESIGNED	Director	30 Jun 2005	07 Apr 2008		July 1957	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
DUNBAR, David Addison Milne RESIGNED	Director		13 May 1994		August 1941	7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
ELLIS, Andrew Neil RESIGNED	Director	29 Nov 2002	08 Mar 2004	United Kingdom	September 1964	Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
EVANS, John Llyr RESIGNED	Director	29 Nov 2002	30 Jun 2005		December 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
GRAND, Daniel Frank RESIGNED	Director	07 Apr 2008	18 May 2009		December 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HARRIS, Richard Peter RESIGNED	Director	31 Aug 1995	29 Nov 2002		September 1941	St Catherines House, 5 Nuthatch Close Ewshot, Farnham, Surrey, GU10 5TJ
HENNIKER SMITH, Ian Maurice RESIGNED	Director	29 Nov 2002	23 Nov 2004	England	April 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HENRY, Keith Nicholas RESIGNED	Director		10 Feb 1995		March 1945	Touchwood, 4 Parkfield Stokesheath Road, Oxshott, Surrey, KT22 0PW
LAYZELL, Erik Francis RESIGNED	Director	02 Dec 2005	31 Jan 2008		May 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MORGAN, Iain Kenneth RESIGNED	Director	08 Mar 2004	02 Dec 2005		September 1958	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NOBLE, Trevor Mills RESIGNED	Director		28 Jul 2000	England	November 1946	Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
PRYOR, Anthony Francis RESIGNED	Director	28 Jul 2000	29 Nov 2002	England	October 1947	Beechwood Worthy Road, Winchester, Hampshire, SO23 7AG
RAZNAHAN, Manouchehr RESIGNED	Director		01 Aug 1995		November 1945	Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE
STEPHENS, Arthur Edward RESIGNED	Director	10 Feb 1995	01 Jan 1997		May 1948	12 Thames Quay, Chelsea Harbour, London, SW10 0UY

NELHAMS, Martin ACTIVE
Role: Secretary
Appointed on: 01 Dec 2007
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BARRETT, James Arthur ACTIVE
Role: Director
Appointed on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 29 Nov 2002
Address: Chowles Lodge, Lambs Green Road, Lambs Green, West Sussex, RH12 4RG

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 23 Nov 2004
Resigned on: 01 Dec 2007
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 18 Aug 2000
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 29 Nov 2002
Resigned on: 23 Nov 2004
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1999
Address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

BEVERIDGE, Ronald Gordon RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 23 Nov 2004
Date of birth: September 1945
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BRYDEN, Gordon RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 07 Apr 2008
Date of birth: July 1957
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

DUNBAR, David Addison Milne RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1994
Date of birth: August 1941
Address: 7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX

ELLIS, Andrew Neil RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 08 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG

EVANS, John Llyr RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 30 Jun 2005
Date of birth: December 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

GRAND, Daniel Frank RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 18 May 2009
Date of birth: December 1951
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

HARRIS, Richard Peter RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 29 Nov 2002
Date of birth: September 1941
Address: St Catherines House, 5 Nuthatch Close Ewshot, Farnham, Surrey, GU10 5TJ

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 23 Nov 2004
Country of Residence: England
Date of birth: April 1949
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

HENRY, Keith Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Date of birth: March 1945
Address: Touchwood, 4 Parkfield Stokesheath Road, Oxshott, Surrey, KT22 0PW

LAYZELL, Erik Francis RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 31 Jan 2008
Date of birth: May 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MORGAN, Iain Kenneth RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 02 Dec 2005
Date of birth: September 1958
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NOBLE, Trevor Mills RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2000
Country of Residence: England
Date of birth: November 1946
Address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ

PRYOR, Anthony Francis RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 29 Nov 2002
Country of Residence: England
Date of birth: October 1947
Address: Beechwood Worthy Road, Winchester, Hampshire, SO23 7AG

RAZNAHAN, Manouchehr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: November 1945
Address: Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE

STEPHENS, Arthur Edward RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 01 Jan 1997
Date of birth: May 1948
Address: 12 Thames Quay, Chelsea Harbour, London, SW10 0UY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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