HUGH HENRY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUGH HENRY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUGH HENRY LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: 02752159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HUGH HENRY LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: 02752159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HUGH HENRY LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HARWOOD HOUSE
LONDON
SW6 4QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WARD | Nov 1984 | British Virgin Islander | Director | 2020-11-02 | CURRENT |
MATTHEW GEOFFREY JAMES DABELL | Aug 1963 | British | Director | 2020-11-02 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-10-01 UNTIL 1992-10-01 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1992-10-01 UNTIL 1992-10-01 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-10-01 UNTIL 1992-10-01 | RESIGNED | ||
MRS MARION GREAVES | Oct 1950 | British | Director | 1992-10-01 UNTIL 1998-10-10 | RESIGNED |
MR JUSTIN PIERS LEONARD GREAVES | Dec 1947 | British | Director | 1998-10-10 UNTIL 2020-11-02 | RESIGNED |
MR MATTHEW CARTER | Feb 1971 | British | Director | 2011-02-21 UNTIL 2019-11-18 | RESIGNED |
JULIA BRUTON | Jul 1973 | British | Director | 2004-04-01 UNTIL 2009-10-01 | RESIGNED |
MR TREVOR JOHN PAVITT | British | Secretary | 1993-11-18 UNTIL 2007-11-08 | RESIGNED | |
MR JUSTIN PIERS LEONARD GREAVES | Dec 1947 | British | Secretary | 2007-11-08 UNTIL 2020-11-02 | RESIGNED |
CAROLINE APPLEBY | Jun 1959 | British | Secretary | 1992-10-01 UNTIL 1993-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Katherine Sarah Dabell | 2020-11-02 | 5/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Matthew Geoffrey James Dabell | 2020-11-02 | 8/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Justin Piers Leonard Greaves | 2016-04-06 - 2020-11-02 | 12/1947 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-03-2023 | 1,400,919 Cash 1,208,029 equity |
ACCOUNTS - Final Accounts | 2023-03-30 | 31-03-2022 | 521,704 Cash 907,861 equity |
ACCOUNTS - Final Accounts | 2022-03-25 | 31-03-2021 | 386,078 Cash 744,720 equity |