HUGHES FINANCIAL ANALYTICS LIMITED - LONDON


Company Profile Company Filings

Overview

HUGHES FINANCIAL ANALYTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HUGHES FINANCIAL ANALYTICS LIMITED was incorporated 29 years ago on 23/09/1994 and has the registered number: 02970736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HUGHES FINANCIAL ANALYTICS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STERLING HOUSE
LONDON
E17 4EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATINA GEORGIOU REFENES May 1950 British Director 2017-09-01 CURRENT
DR APOSTOLOS REFENES Dec 1958 Greek Director 2001-11-04 CURRENT
DR JONATHAN TAYLOR Mar 1939 British Director 1997-01-27 UNTIL 1997-10-11 RESIGNED
DR CHRISTOPHER KOLLIAS Jun 1960 Greek Director 1997-02-01 UNTIL 2017-05-04 RESIGNED
KATERINA GEORGIOU May 1950 British Director 1994-09-23 UNTIL 2017-09-01 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-09-23 UNTIL 1994-10-23 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1994-09-23 UNTIL 1994-09-23 RESIGNED
ANGELA PAGONI Secretary 1997-01-27 UNTIL 1998-06-30 RESIGNED
HELEN LOUKA May 1962 Secretary 1994-09-23 UNTIL 1997-02-13 RESIGNED
KATERINA GEORGIOU May 1950 British Secretary 1999-04-26 UNTIL 2017-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Katina Georgiou Refenes 2017-09-01 5/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Mrs Katerina Georgiou 2016-04-06 - 2017-09-01 5/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Hughes Financial Analytics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-20 31-12-2022 £25,463 Cash £13,846 equity
Hughes Financial Analytics Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 31-12-2021 £43,536 Cash £45,825 equity
Hughes Financial Analytics Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £152,486 Cash £85,419 equity
Hughes Financial Analytics Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 31-12-2019 £99,109 Cash £47,453 equity
Hughes Financial Analytics Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £201,108 Cash £44,495 equity
Hughes Financial Analytics Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £187,008 Cash £74,577 equity
Hughes Financial Analytics Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £75,489 Cash £49,965 equity
Hughes Financial Analytics Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £64,703 Cash £20,049 equity
Hughes Financial Analytics Limited - Limited company - abbreviated - 11.6 2015-09-11 31-12-2014 £16,355 Cash £3,992 equity
Hughes Financial Analytics Limited - Limited company - abbreviated - 11.6 2014-10-22 31-12-2013 £17,821 Cash £5,503 equity

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