Henry Hughes Production Assist Ltd is a private limited company that can be found at Level 3, 207 Regent Street, London W1B 3HH. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-30, this 6-year-old company is run by 2 directors.
Director Paul G., appointed on 30 June 2017. Director Anthony H., appointed on 30 June 2017.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to CH records there was a change of name on 2019-10-03 and their previous name was Henry Hughes Security Ltd.
The last confirmation statement was sent on 2023-06-29 and the date for the subsequent filing is 2024-07-13. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Level 3 |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 10844459 |
| Date of Incorporation | Fri, 30th Jun 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 30 June 2017
Position: Director
Appointed: 30 June 2017
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Paul G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Anthony H. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul G.
| Notified on | 30 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony H.
| Notified on | 30 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Henry Hughes Security | October 3, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 620 | 12 880 | 2 237 | 123 463 | 380 777 | 206 860 |
| Current Assets | 12 880 | 22 694 | 144 870 | 513 173 | 310 888 | |
| Debtors | 20 457 | 21 407 | 132 396 | 104 028 | ||
| Net Assets Liabilities | 2 500 | 25 914 | 41 748 | 125 281 | 779 746 | 541 752 |
| Property Plant Equipment | 20 601 | 20 554 | 32 261 | 269 573 | 234 464 | |
| Other | ||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 756 | 10 035 | 22 654 | 102 306 | 214 564 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 25 357 | 5 233 | 24 325 | 345 518 | 77 149 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 780 | 2 432 | 1 500 | 51 850 | 3 000 | 3 600 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 13 320 | |||||
| Disposals Property Plant Equipment | 22 196 | |||||
| Fixed Assets | 20 601 | 20 554 | 32 261 | 269 573 | 234 464 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 756 | 5 279 | 12 619 | 92 971 | 112 258 | |
| Net Current Assets Liabilities | 1 000 | 6 407 | 21 194 | 93 020 | 510 173 | 307 288 |
| Property Plant Equipment Gross Cost | 25 356 | 30 589 | 54 915 | 371 879 | 449 028 | |
| Total Assets Less Current Liabilities | 2 500 | 31 049 | 41 748 | 125 281 | 779 746 | 541 752 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 500 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th June 2023 filed on: 15th, July 2023 |
confirmation statement | Free Download (3 pages) |
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