HAYDN HUGHES & CO LTD
MIDDLESEX ASSOCIATED CARE HOMES LIMITED

Hellopages » Greater London » Harrow » HA5 5PW

Company number 02894372
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of HAYDN HUGHES & CO LTD are www.haydnhughesco.co.uk, and www.haydn-hughes-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and eleven months. Haydn Hughes Co Ltd is a Private Limited Company. The company registration number is 02894372. Haydn Hughes Co Ltd has been working since 03 February 1994. The present status of the company is Active. The registered address of Haydn Hughes Co Ltd is 52 High Street Pinner Middlesex Ha5 5pw. The company`s financial liabilities are £356.26k. It is £97.55k against last year. And the total assets are £506.86k, which is £208.89k against last year. HUGHES, Rachel Varda is a Secretary of the company. HUGHES, Haydn Philip is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


haydn hughes & co Key Finiance

LIABILITIES £356.26k
+37%
CASH n/a
TOTAL ASSETS £506.86k
+70%
All Financial Figures

Current Directors

Secretary
HUGHES, Rachel Varda
Appointed Date: 03 February 1994
Director
HUGHES, Haydn Philip
Appointed Date: 03 February 1994
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 February 1994
Appointed Date: 03 February 1994

Persons With Significant Control

Mr Haydn Philip Hughes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachel Varda Hughes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYDN HUGHES & CO LTD Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 43 more events
11 Sep 1995
Accounts for a small company made up to 28 February 1995
29 Mar 1995
Return made up to 03/02/95; full list of members
  • 363(287) ‐ Registered office changed on 29/03/95
20 Feb 1994
Director resigned;new director appointed
20 Feb 1994
Secretary resigned;new secretary appointed
03 Feb 1994
Incorporation

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