1 Hughenden Road Management Company Limited in 1 Hughenden Road CLIFTON

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 29 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

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 25 April 2024, 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	29 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

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: Corporate 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 5 names. As we established, there is Alexandra B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Penelope L. This PSC and has 25-50% voting rights. Then there is Christian 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,.

Alexandra B.

Notified on	1 February 2021
Nature of control:	significiant influence or control

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	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	583	706	428

Balance Sheet
Current Assets	583	706	428	350	226	179	532	756	904
Net Assets Liabilities			428	350	226	179	532	756	904
Cash Bank In Hand	583	707
Net Assets Liabilities Including Pension Asset Liability	583	707	428

Reserves/Capital
Profit Loss Account Reserve	583	707
Shareholder Funds	583	706	428

Other
Average Number Employees During Period					5	4
Net Current Assets Liabilities	583	707	428	350	226	179	532	756	904
Total Assets Less Current Liabilities	583	706	428	350	226	179	532	756	904

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 27th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 27th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 31st, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 26th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 7th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 15th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 3rd, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 13th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 30th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 4th January 2016 filed on: 12th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 4th January 2015 filed on: 4th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 13th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 4th January 2014 filed on: 4th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 25th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 4th January 2013 filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 4th January 2012 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 4th January 2011 filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 4th January 2010 filed on: 23rd, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 17th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th January 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th January 2008 with complete member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 6th February 2007	annual return
363s	Annual return drawn up to 6th February 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 6th February 2007	annual return
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 13th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 13th, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th January 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 13th January 2006	annual return
363s	Annual return drawn up to 13th January 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 13th January 2006	annual return
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 6th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 6th, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th January 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th January 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 17th, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2004 filed on: 17th, November 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th January 2004 with complete member list filed on: 9th, January 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 9th January 2004 with complete member list filed on: 9th, January 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 4th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 4th, December 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th January 2003 with complete member list filed on: 15th, January 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th January 2003 with complete member list filed on: 15th, January 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 25th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 25th, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd January 2002 with complete member list filed on: 3rd, January 2002	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd January 2002	annual return
363s	Annual return drawn up to 3rd January 2002 with complete member list filed on: 3rd, January 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 29th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 29th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th January 2001 with complete member list filed on: 4th, January 2001	annual return	Free Download (4 pages)
363s	Annual return drawn up to 4th January 2001 with complete member list filed on: 4th, January 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 21st, November 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 21st, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th March 2000 with complete member list filed on: 10th, March 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th March 2000 with complete member list filed on: 10th, March 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 4th, November 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 4th, November 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th January 1999 with complete member list filed on: 11th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th January 1999 with complete member list filed on: 11th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 27th, November 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 27th, November 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th January 1998 with complete member list filed on: 7th, January 1998	annual return	Free Download (2 pages)
363s	Annual return drawn up to 7th January 1998 with complete member list filed on: 7th, January 1998	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 4th, December 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 1997 filed on: 4th, December 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th February 1997 with complete member list filed on: 25th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th February 1997 with complete member list filed on: 25th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 7th, February 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 7th, February 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th March 1996 with complete member list filed on: 11th, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 11th March 1996 with complete member list filed on: 11th, March 1996	annual return	Free Download (4 pages)

1 Hughenden Road Management Company Limited CLIFTON

1 Hughenden Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Alexandra B.

Christian H.

Colin H.

Penelope L.

Jocelyne H.

Frederick H.

Bourse Securities Limited

Melany B.

Bristol Legal Services Limited

People with significant control

Annual reports financial information

Company filings

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