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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALDEN & COOMBE RESIDENTS' ASSOCIATION KINGSTON UPON THAMES Active MICRO ENTITY 98000 - Residents property management
STELOHEATH LIMITED KINGSTON-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORTH END RESIDENTS' ASSOCIATION LIMITED ROMSEY ENGLAND Active DORMANT 98000 - Residents property management
HUNTER PROPERTY INVESTMENTS LIMITED KINGSTON-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASPIRE CLAPHAM LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ASPIRE BALHAM LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
87 GAUDEN ROAD LIMITED HOVE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ASPIRE TOOTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
ASPIRE BATTERSEA PARK LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ASPIRE PROPERTY LONDON LIMITED LONDON Dissolved... 68310 - Real estate agencies
ASPIRE RAYNES PARK LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68310 - Real estate agencies
ASPIRE PROPERTY AGENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
WARD & WARD PRIZE HOMES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
YELLOW HAT PRODUCTIONS LTD KINGSTON-UPON-THAMES ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts
MALDEN & COOMBE ESTATE RESIDENTS LTD KINGSTON UPON THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

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

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