HUGHTIN PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HUGHTIN PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUGHTIN PROPERTIES LIMITED was incorporated 6 years ago on 09/04/2018 and has the registered number: 11298435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HUGHTIN PROPERTIES LIMITED was incorporated 6 years ago on 09/04/2018 and has the registered number: 11298435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HUGHTIN PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
55 BROADWAY
LONDON
SW1H 0BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN STUTTARD | Jan 1974 | British | Director | 2021-04-22 | CURRENT |
| MR STEVEN MICHAEL HOWAT | Apr 1977 | New Zealander | Director | 2021-04-22 | CURRENT |
| MR MILES THOMAS TINKLIN | Mar 1968 | British | Director | 2018-04-09 UNTIL 2021-04-22 | RESIGNED |
| MR MICHAEL BEDFORD HUGHES | Mar 1944 | British | Director | 2018-04-09 UNTIL 2021-04-22 | RESIGNED |
| MR MICHAEL BEDFORD HUGHES | Secretary | 2018-04-09 UNTIL 2021-04-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roswell Industrial Limited | 2021-04-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Miles Thomas Tinklin | 2018-04-09 - 2021-04-22 | 3/1968 | Gillingham Medway |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Bedford Hughes | 2018-04-09 - 2021-04-22 | 3/1944 | Gillingham Medway |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Michael Bedford Hughes | 2018-04-09 - 2018-04-09 | 3/1944 | Birmingham | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hughtin Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-10 | 30-04-2023 | £1,612 Cash £416,303 equity |
| Hughtin Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2023-03-28 | 30-04-2022 | £2,953 Cash £393,859 equity |
| Hughtin Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-05 | 30-04-2021 | £39,056 Cash £506,979 equity |
| ACCOUNTS - Final Accounts preparation | 2020-07-03 | 30-04-2020 | 106,354 Cash 118,999 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-07 | 30-04-2019 | 95,939 Cash 82,313 equity |