12 Hugh Street Sw1 Freehold Limited LONDON


Founded in 2016, 12 Hugh Street Sw1 Freehold, classified under reg no. 10283740 is an active company. Currently registered at 12 Hugh Street SW1V 1RP, London the company has been in the business for 5 years. Its financial year was closed on Saturday 31st July and its latest financial statement was filed on 31st July 2019.

The firm has 4 directors, namely Joanna H., Mark A. and Ann C. and others. Of them, Ann C., Thomas C. have been with the company the longest, being appointed on 18 July 2016 and Joanna H. and Mark A. have been with the company for the least time - from 1 April 2020. As of 13 May 2021, there were 2 ex directors - Jonathan D., James M. and others listed below. There were no ex secretaries.

12 Hugh Street Sw1 Freehold Limited Address / Contact

Office Address 12 Hugh Street
Town London
Post code SW1V 1RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10283740
Date of Incorporation Mon, 18th Jul 2016
Industry Residents property management
End of financial Year 31st July
Company age 5 years old
Account next due date Mon, 31st May 2021 (18 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 5th Aug 2021 (2021-08-05)
Last confirmation statement dated Wed, 22nd Jul 2020

Company staff

Joanna H.

Position: Director

Appointed: 01 April 2020

Mark A.

Position: Director

Appointed: 01 April 2020

Ann C.

Position: Director

Appointed: 18 July 2016

Thomas C.

Position: Director

Appointed: 18 July 2016

Jonathan D.

Position: Director

Appointed: 27 July 2017

Resigned: 31 March 2020

James M.

Position: Director

Appointed: 27 July 2017

Resigned: 31 March 2020

People with significant control

The register of PSCs that own or control the company is made up of 6 names. As we researched, there is Mark A. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Joanna H. This PSC and has 25-50% voting rights. Moving on, there is Thomas C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Mark A.

Notified on 31 March 2020
Nature of control: 25-50% voting rights

Joanna H.

Notified on 31 March 2020
Nature of control: 25-50% voting rights

Thomas C.

Notified on 18 July 2016
Nature of control: 25-50% voting rights

Ann C.

Notified on 18 July 2016
Nature of control: 25-50% voting rights

James, M.

Notified on 27 July 2017
Ceased on 31 March 2020
Nature of control: 25-50% voting rights

Jonathan D.

Notified on 27 July 2017
Ceased on 31 March 2020
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-31
Balance Sheet
Current Assets2 849
Net Assets Liabilities2 849
Other
Net Current Assets Liabilities2 849
Total Assets Less Current Liabilities2 849

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 22nd July 2020
filed on: 28th, July 2020
Free Download (3 pages)

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