Company NameHenry Hughes Ltd.
DirectorHenry Hughes
Company StatusActive
Company NumberSC236328
CategoryPrivate Limited Company
Incorporation Date4 September 2002(18 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Henry Hughes
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Pembury Crescent
Avoncroft
Hamilton
ML3 8SX
Scotland
Secretary NameMrs Donna Hughes
NationalityBritish
StatusCurrent
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address33 Pembury Crescent
Avoncrest
ML3 8SX
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Contact

Websitewww.henryhughes.co.nz/
Telephone07 401306131
Telephone regionMobile

Location

Registered Address33 Pembury Crescent
Avoncrose
Hamilton
ML3 8SX
Scotland
ConstituencyRutherglen and Hamilton West
WardHamilton South

Shareholders

100 at £1Henry Hughes
100.00%
Ordinary

Financials

Year2014
Net Worth£3,549
Cash£2,783
Current Liabilities£4,680

Accounts

Latest Accounts30 November 2019 (11 months, 4 weeks ago)
Next Accounts Due31 August 2021 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return4 September 2020 (2 months, 2 weeks ago)
Next Return Due18 September 2021 (9 months, 4 weeks from now)

Filing History

14 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
22 March 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
1 March 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
6 February 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(4 pages)
4 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(4 pages)
30 January 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
31 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(4 pages)
28 February 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
17 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
13 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
14 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
14 October 2010Director's details changed for Henry Hughes on 1 October 2009 (2 pages)
14 October 2010Secretary's details changed for Donna Hughes on 1 October 2009 (1 page)
14 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
14 October 2010Director's details changed for Henry Hughes on 1 October 2009 (2 pages)
14 October 2010Secretary's details changed for Donna Hughes on 1 October 2009 (1 page)
26 February 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
26 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
9 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 September 2008Return made up to 04/09/08; no change of members (6 pages)
24 April 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 December 2007Return made up to 04/09/07; no change of members (6 pages)
23 July 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
2 October 2006Return made up to 04/09/06; full list of members (6 pages)
3 June 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 December 2005Registered office changed on 16/12/05 from: 33 pembury crescent avoncroft hamilton ML3 8SX (1 page)
2 September 2005Return made up to 04/09/05; full list of members
  • 363(287) ‐ Registered office changed on 02/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 May 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 September 2004Return made up to 04/09/04; full list of members (6 pages)
26 February 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 February 2004Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
14 September 2003Return made up to 04/09/03; full list of members (6 pages)
4 October 2002Registered office changed on 04/10/02 from: 17-19 motherwell road carfin, motherwell strathclyde ML1 4EB (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002New secretary appointed (2 pages)
27 September 2002Ad 04/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
19 September 2002Director resigned (1 page)
19 September 2002Secretary resigned;director resigned (1 page)
19 September 2002Registered office changed on 19/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
4 September 2002Incorporation (15 pages)