Henry Hughes Ltd.

Company Name	Henry Hughes Ltd.
Director	Henry Hughes
Company Status	Active
Company Number	SC236328
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Henry Hughes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Pembury Crescent Avoncroft Hamilton ML3 8SX Scotland

Secretary Name	Mrs Donna Hughes
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	33 Pembury Crescent Avoncrest ML3 8SX Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.henryhughes.co.nz/
Telephone	07 401306131
Telephone region	Mobile

Location

Registered Address	33 Pembury Crescent Avoncrose Hamilton ML3 8SX Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton South

Shareholders

100 at £1	Henry Hughes 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,549
Cash	£2,783
Current Liabilities	£4,680

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

9 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
9 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
13 February 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
22 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 September 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
6 February 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 September 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 October 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
17 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
13 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Henry Hughes on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Secretary's details changed for Donna Hughes on 1 October 2009 (1 page)
14 October 2010	Director's details changed for Henry Hughes on 1 October 2009 (2 pages)
14 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Secretary's details changed for Donna Hughes on 1 October 2009 (1 page)
14 October 2010	Secretary's details changed for Donna Hughes on 1 October 2009 (1 page)
14 October 2010	Director's details changed for Henry Hughes on 1 October 2009 (2 pages)
26 February 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
9 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 September 2008	Return made up to 04/09/08; no change of members (6 pages)
26 September 2008	Return made up to 04/09/08; no change of members (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 December 2007	Return made up to 04/09/07; no change of members (6 pages)
10 December 2007	Return made up to 04/09/07; no change of members (6 pages)
23 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
2 October 2006	Return made up to 04/09/06; full list of members (6 pages)
2 October 2006	Return made up to 04/09/06; full list of members (6 pages)
3 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
16 December 2005	Registered office changed on 16/12/05 from: 33 pembury crescent avoncroft hamilton ML3 8SX (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 33 pembury crescent avoncroft hamilton ML3 8SX (1 page)
2 September 2005	Return 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)
2 September 2005	Return 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 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
8 September 2004	Return made up to 04/09/04; full list of members (6 pages)
8 September 2004	Return made up to 04/09/04; full list of members (6 pages)
26 February 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 February 2004	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
26 February 2004	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
26 February 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
14 September 2003	Return made up to 04/09/03; full list of members (6 pages)
14 September 2003	Return made up to 04/09/03; full list of members (6 pages)
4 October 2002	Registered office changed on 04/10/02 from: 17-19 motherwell road carfin, motherwell strathclyde ML1 4EB (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 17-19 motherwell road carfin, motherwell strathclyde ML1 4EB (1 page)
27 September 2002	Ad 04/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 2002	Ad 04/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
19 September 2002	Secretary resigned;director resigned (1 page)
19 September 2002	Secretary resigned;director resigned (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Registered office changed on 19/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
4 September 2002	Incorporation (15 pages)
4 September 2002	Incorporation (15 pages)

Henry Hughes Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland