Company number 04289927
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 6 LANCASTER COURT, CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 10,000
. The most likely internet sites of HUGHENDEN LIMITED are www.hughenden.co.uk, and www.hughenden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hughenden Limited is a Private Limited Company.
The company registration number is 04289927. Hughenden Limited has been working since 19 September 2001.
The present status of the company is Active. The registered address of Hughenden Limited is 6 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3td. The company`s financial liabilities are £18.56k. It is £-0.67k against last year. The cash in hand is £4.97k. It is £-0.02k against last year. And the total assets are £39.46k, which is £-33.3k against last year. WILLIAMS, Hugh Murray is a Secretary of the company. WILLIAMS, Denise is a Director of the company. WILLIAMS, Hugh Murray is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
hughenden Key Finiance
LIABILITIES
£18.56k
-4%
CASH
£4.97k
-1%
TOTAL ASSETS
£39.46k
-46%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Persons With Significant Control
Mr Hugh Murray Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUGHENDEN LIMITED Events
18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Oct 2014
Director's details changed for Denise Williams on 17 October 2014
...
... and 40 more events
26 Sep 2001
New director appointed
25 Sep 2001
New secretary appointed;new director appointed
24 Sep 2001
Director resigned
24 Sep 2001
Secretary resigned
19 Sep 2001
Incorporation
20 August 2009
Debenture
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 September 2008
Rent deposit deed
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: I L Beeks (High Wycombe) Limited
Description: The initial deposit means £5,988.00 see image for full…
7 October 2005
Fixed and floating charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 2004
Debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…