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1 Hughenden Road Management Company Limited CLIFTON


Founded in 1995, 1 Hughenden Road Management Company, classified under reg no. 03005873 is an active company. Currently registered at Top Flat BS8 2TT, Clifton the company has been in the business for 25 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2019.

At the moment there are 3 directors in the the firm, namely Alexandra B., Christian H. and Colin H.. In addition one secretary - Penelope L. - is with the company. As of 26 October 2020, there were 3 ex directors - Jocelyne H., Frederick H. and others listed below. There were no ex secretaries.

1 Hughenden Road Management Company Limited Address / Contact

Office Address Top Flat
Office Address2 1 Hughenden Road
Town Clifton
Post code BS8 2TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03005873
Date of Incorporation Wed, 4th Jan 1995
Industry Other accommodation
End of financial Year 31st January
Company age 25 years old
Account next due date Sun, 31st Jan 2021 (97 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Tue, 2nd Mar 2021 (2021-03-02)
Last confirmation statement dated Sun, 19th Jan 2020

Company staff

Alexandra B.

Position: Director

Appointed: 07 February 2020

Christian H.

Position: Director

Appointed: 01 July 2004

Colin H.

Position: Director

Appointed: 16 July 1998

Penelope L.

Position: Secretary

Appointed: 04 January 1995

Jocelyne H.

Position: Director

Appointed: 16 July 1998

Resigned: 01 July 2004

Frederick H.

Position: Director

Appointed: 04 January 1995

Resigned: 07 February 2020

Bourse Securities Limited

Position: Nominee Director

Appointed: 04 January 1995

Resigned: 04 January 1995

Melany B.

Position: Director

Appointed: 04 January 1995

Resigned: 16 July 1998

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1995

Resigned: 04 January 1995

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Penelope L. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Christian H. This PSC has significiant influence or control over the company,. Then there is Colin H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Penelope L.

Notified on 4 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors

Christian H.

Notified on 4 January 2017
Nature of control: significiant influence or control

Colin H.

Notified on 4 January 2017
Nature of control: significiant influence or control

Frederick H.

Notified on 4 January 2017
Ceased on 7 February 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth583706428   
Balance Sheet
Current Assets583707428350226179
Net Assets Liabilities  428350226179
Cash Bank In Hand583707    
Net Assets Liabilities Including Pension Asset Liability583707428   
Reserves/Capital
Profit Loss Account Reserve583707    
Shareholder Funds583706428   
Other
Average Number Employees During Period    54
Net Current Assets Liabilities583706428350226179
Total Assets Less Current Liabilities583707428350226179

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st January 2019
filed on: 15th, September 2019
Free Download (2 pages)

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