Founded in 2016, Hughenden Holdings, classified under reg no. 10436006 is an active company. Currently registered at Chiltern House Stocking Lane HP14 4ND, High Wycombe the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 3 directors in the the firm, namely David W., Hayden D. and Kevin T.. In addition one secretary - David W. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Chiltern House Stocking Lane |
| Office Address2 | Hughenden Valley |
| Town | High Wycombe |
| Post code | HP14 4ND |
| Country of origin | United Kingdom |
| Registration Number | 10436006 |
| Date of Incorporation | Wed, 19th Oct 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 19 October 2016
Position: Director
Appointed: 19 October 2016
Position: Director
Appointed: 19 October 2016
Position: Secretary
Appointed: 19 October 2016
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Hayden D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Hayden D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Hayden D.
| Notified on | 20 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 19 October 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hayden D.
| Notified on | 7 November 2016 |
| Ceased on | 7 November 2016 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 18th Oct 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy