HUMPHRIS LIMITED
HUMPHRIS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00383620, and its current status with Companies House is active. The company was incorporated on 1 November 1943 and lists its registered address as OXFORD, United Kingdom. 5 shareholders are on record for HUMPHRIS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
5
Five shareholders are currently on record for HUMPHRIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR MATTHEW PAUL HUMPHRIS, holding 50% — the largest recorded stake — followed by MR HUBERT JOHN HUMPHRIS at 25%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR MATTHEW PAUL HUMPHRIS | 50% | Companies House | |
| MR HUBERT JOHN HUMPHRIS | 25% | Companies House | |
| MR JAMES WILLIAM HUMPHRIS | 11.5% | Companies House | |
| ANN ELIZABETH HUMPHRIS 2018 SETTLEMENT | 6.2% | Companies House | |
| WILLIAM HUMPHRIS 2018 SETTLEMENT | 6.2% | Companies House |
Officers
5
Three of the 5 officer records shown for HUMPHRIS LIMITED are current appointments, filed with Companies House. Matthew Humphris (appointed 1991-06-11), Hubert Humphris (appointed 2007-03-07) and James Humphris (appointed 2007-03-07) all serve as Director. The remaining 2 records shown (Bryan Humphris and Angela Humphris) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HUMPHRIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HUMPHRIS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HUMPHRIS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HUMPHRIS LIMITED?
Five shareholders are currently on record for HUMPHRIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR MATTHEW PAUL HUMPHRIS, holding 50% — the largest recorded stake — followed by MR HUBERT JOHN HUMPHRIS at 25%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HUMPHRIS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HUMPHRIS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HUMPHRIS LIMITED have on record?
5 shareholders are shown on record for HUMPHRIS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is HUMPHRIS LIMITED's company registration number?
HUMPHRIS LIMITED's registration number is 00383620, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HUMPHRIS LIMITED still an active company?
HUMPHRIS LIMITED's status on Companies House is listed as active.
When was HUMPHRIS LIMITED incorporated?
HUMPHRIS LIMITED was incorporated on 1 November 1943, according to Companies House.
What is HUMPHRIS LIMITED's registered address?
The registered address on file for HUMPHRIS LIMITED is OXFORD, United Kingdom.
What legal structure is HUMPHRIS LIMITED registered as?
HUMPHRIS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HUMPHRIS LIMITED?
Three of the 5 officer records shown for HUMPHRIS LIMITED are current appointments, filed with Companies House. Matthew Humphris (appointed 1991-06-11), Hubert Humphris (appointed 2007-03-07) and James Humphris (appointed 2007-03-07) all serve as Director. The remaining 2 records shown (Bryan Humphris and Angela Humphris) are former appointments that have since been resigned. Management authority at HUMPHRIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HUMPHRIS LIMITED have a parent company or subsidiaries?
HUMPHRIS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HUMPHRIS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HUMPHRIS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HUMPHRIS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HUMPHRIS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.