BizStats
You are here: bizstats.co.uk > a-z index > H list > HU list > HUG list > HUGH list

Hughes Corporation Ltd MARYLEBONE

Founded in 2005, Hughes Corporation, classified under reg no. 05583163 is an active company. Currently registered at 167-169 Great Portland Street W1W 5PF, Marylebone the company has been in the business for nineteen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Claire H., Felix H.. Of them, Felix H. has been with the company the longest, being appointed on 5 October 2005 and Claire H. has been with the company for the least time - from 1 November 2018. As of 24 April 2024, there was 1 ex secretary - Claire H.. There were no ex directors.

Hughes Corporation Ltd Address / Contact

Office Address 167-169 Great Portland Street
Office Address2 5th Floor
Town Marylebone
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05583163
Date of Incorporation Wed, 5th Oct 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Claire H.

Position: Director

Appointed: 01 November 2018

Felix H.

Position: Director

Appointed: 05 October 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2005

Resigned: 05 October 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 October 2005

Resigned: 05 October 2005

Claire H.

Position: Secretary

Appointed: 05 October 2005

Resigned: 12 August 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Felix H. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Claire H. This PSC owns 25-50% shares.

Felix H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Claire H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth5753 509      
Balance Sheet
Current Assets16 31714 52945 59659 93153 68077 22745 41261 073
Net Assets Liabilities 3 50923 88539 37837 54333 05511 7275 202
Cash Bank In Hand305 010      
Debtors16 2879 519      
Net Assets Liabilities Including Pension Asset Liability5753 509      
Reserves/Capital
Called Up Share Capital1010      
Profit Loss Account Reserve5653 499      
Shareholder Funds5753 509      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 5002 5002 8802 5002 5002 500 
Average Number Employees During Period    1112
Creditors 8 52019 21117 67313 63726 30520 85415 458
Fixed Assets       282
Net Current Assets Liabilities5753 50926 38542 25840 04361 86032 58120 378
Total Assets Less Current Liabilities5753 50926 38542 25840 04361 86032 58120 660
Creditors Due Within One Year15 74211 020      
Number Shares Allotted 10      
Par Value Share 1      
Share Capital Allotted Called Up Paid1010      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
On Sat, 12th Aug 2023 secretary's details were changed
filed on: 16th, August 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.