SCOTT HUGHES DESIGN LTD - MILTON PARK


Company Profile Company Filings

Overview

SCOTT HUGHES DESIGN LTD is a Private Limited Company from MILTON PARK and has the status: Liquidation.
SCOTT HUGHES DESIGN LTD was incorporated 20 years ago on 15/09/2003 and has the registered number: 04899745. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SCOTT HUGHES DESIGN LTD - MILTON PARK

This company is listed in the following categories:
71111 - Architectural activities

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

C/O ANTONY BATTY & CO THAMES VALLEY INNOVATION CENTRE
MILTON PARK
OXFORDSHIRE
OX14 4RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN WILLIAM O'HICKEY Mar 1966 British Director 2020-10-07 CURRENT
MR JOLYON ROBERT MARK PRICE Jul 1976 British Director 2020-10-07 CURRENT
MR JASON ALEXANDER HOWARD Mar 1968 British Director 2020-10-07 CURRENT
MR CHRISTOPHER JOHN THOMSON Jun 1945 English Director 2003-09-15 UNTIL 2003-10-03 RESIGNED
MR IAN THOMAS SCOTT Jan 1959 British Director 2003-10-03 UNTIL 2020-10-07 RESIGNED
DOCTOR COLIN RICHES Jan 1977 British Director 2016-02-01 UNTIL 2016-04-30 RESIGNED
MR JOHN HUGH ORCHARD MORRISON Nov 1962 British Director 2009-09-29 UNTIL 2010-11-12 RESIGNED
MR KRIS CLARK Oct 1978 British Director 2016-02-01 UNTIL 2020-10-07 RESIGNED
WENDY ANNE BROOMHEAD Jan 1965 British Director 2004-01-09 UNTIL 2020-10-07 RESIGNED
ALISON MARGARET EDITH SCOTT British Secretary 2003-10-03 UNTIL 2020-10-07 RESIGNED
KAREN ELIZABETH HARNELL Feb 1960 Secretary 2003-09-15 UNTIL 2003-10-03 RESIGNED
RUTH ELAINE GODDARD Secretary 2020-10-07 UNTIL 2023-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ridge Surveyors Limited 2020-10-07 Woodstock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Wendy Anne Broomhead 2016-04-06 - 2020-10-07 1/1965 Woodstock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Ian Thomas Scott 2016-04-06 - 2020-10-07 1/1959 Woodstock   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Scott Hughes Design Ltd - Period Ending 2019-09-30 2019-11-22 30-09-2019 £64,086 Cash £337,293 equity

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