opendata.bot
Company number
05325059

HUMLY MIDLANDS LTD

Officer · SILK, Morissa Jade and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
HUMLY MIDLANDS LTD
Company number
05325059
Registered office
RADCLYFFE HOUSE 66-68 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8PF
Company type
Private Limited Company
Incorporated on
6 January 2005
Status
Active
Age
21 years
Previous names
EYEARS LTD (to 21 Nov 2022)
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
22 Feb 2027
Confirmation statement — last
08 Feb 2026

Officers

2 active · 12 resigned

director
Appointed 07/07/2022
Active
director
Appointed 12/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Eyears Holdings Limited
owns 75–100% of shares
Notified 13/07/2018
Mr Martin Bove
owns 50–75% of shares
Notified 06/04/2016
Mrs. Sarah Alison Bove
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 13/07/2018
Mr Martin Bove
born 08/1973 · England owns 50–75% of shares Control ended 13/07/2018
Mrs. Sarah Alison Bove
born 12/1974 · England owns 25–50% of shares Control ended 13/07/2018 Controls 2 companies

Serving officers

director Appointed 07/07/2022
director Appointed 12/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/05/2026 Director resigned BILD-TOFFTIN, Gustav
12/05/2026 Director appointed STRÖMBERG, Ola Jonas Sven
21/11/2022 Registered name changed EYEARS LTD HUMLY MIDLANDS LTD
20/07/2022 Charge registered A registered charge
07/07/2022 Director appointed SILK, Morissa Jade
30/07/2021 Director resigned WOODWARD, Elaine
30/07/2021 Director resigned SMITH, Richard
30/07/2021 Director resigned POWELL, Morissa Jade
30/07/2021 Director resigned OWEN, Rachel Linn
30/07/2021 Director resigned KEARNEY, Scott
30/07/2021 Director resigned HOMER, Matthew George
30/07/2021 Director resigned FITZPATRICK, Tiffany Georgina Rose
30/07/2021 Director resigned BOVE, Martin
30/07/2021 Secretary resigned BOVE, Sarah
30/07/2021 Director appointed BILD-TOFFTIN, Gustav
25/09/2019 Director appointed WOODWARD, Elaine
25/09/2019 Director appointed SMITH, Richard
25/09/2019 Director appointed POWELL, Morissa Jade
25/09/2019 Director appointed OWEN, Rachel Linn
25/09/2019 Director appointed KEARNEY, Scott

Financial highlights

No figures could be read from the accounts filed on 04 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HUMLY MIDLANDS LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Danske Bank a/S
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Humly Midlands Ltd — B16 8PF
Tier 1 · renews 22/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of HUMLY MIDLANDS LTD?
According to the official registry, the company number of HUMLY MIDLANDS LTD is 05325059.
Where is HUMLY MIDLANDS LTD registered?
The registered office is RADCLYFFE HOUSE 66-68 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8PF.
Who runs HUMLY MIDLANDS LTD?
SILK, Morissa Jade is listed among the officers of HUMLY MIDLANDS LTD.
What is the SIC code of HUMLY MIDLANDS LTD?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls HUMLY MIDLANDS LTD?
Eyears Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HUMLY MIDLANDS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About HUMLY MIDLANDS LTD (05325059)

HUMLY MIDLANDS LTD is a private limited company incorporated on 6 January 2005 and registered in the United Kingdom under company number 05325059. Its registered office is at RADCLYFFE HOUSE 66-68 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8PF. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Eyears Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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