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Hughes Engineering Consultancy Services Limited NEW MALDEN

Founded in 2001, Hughes Engineering Consultancy Services, classified under reg no. 04229632 is an active company. Currently registered at 49 Woodside Road KT3 3AW, New Malden the company has been in the business for 23 years. Its financial year was closed on 5th April and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Belinda H. and Joseph H.. In addition one secretary - Belinda H. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Hughes Engineering Consultancy Services Limited Address / Contact

Office Address 49 Woodside Road
Town New Malden
Post code KT3 3AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04229632
Date of Incorporation Wed, 6th Jun 2001
Industry Other sports activities
Industry Engineering design activities for industrial process and production
End of financial Year 5th April
Company age 23 years old
Account next due date Fri, 5th Jan 2024 (113 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Belinda H.

Position: Director

Appointed: 06 June 2001

Belinda H.

Position: Secretary

Appointed: 06 June 2001

Joseph H.

Position: Director

Appointed: 06 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2001

Resigned: 06 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 June 2001

Resigned: 06 June 2001

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Joseph H. The abovementioned PSC and has 25-50% shares.

Joseph H.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-04-052016-04-052017-03-312017-04-052018-03-312019-03-312020-03-312021-03-312021-04-052022-03-312023-04-05
Net Worth10 45312 80213 596 -45       
Balance Sheet
Cash Bank On Hand   885 1 0701 617909203 669 
Current Assets19 12424 66332 0181 2541 2551 2983 3222 6154314313 2728 481
Debtors3 4549 09316 468-1  1 4771 478  2 375 
Net Assets Liabilities   -45 -1 129-8661 210-3 5943 594-2 353-11
Other Debtors      1 4771 478  2 375 
Property Plant Equipment   1 704 1 2782 3983 7682 262 756 
Cash Bank In Hand227127107         
Net Assets Liabilities Including Pension Asset Liability10 45312 80213 596 -45       
Tangible Fixed Assets482361270         
Reserves/Capital
Called Up Share Capital500500500         
Profit Loss Account Reserve9 95312 30213 096         
Shareholder Funds10 45312 80213 596 -45       
Other
Accumulated Depreciation Impairment Property Plant Equipment   3 111 3 5373 9635 2196 725 8 231 
Additions Other Than Through Business Combinations Property Plant Equipment      1 5462 626    
Administrative Expenses   22 202 5 884      
Amounts Owed To Related Parties   3 003 3 7056 5865 173    
Average Number Employees During Period   2 2222221
Comprehensive Income Expense   -13 641 -1 0842632 076    
Cost Sales   568 426      
Creditors   3 003 3 7056 5865 1736 2876 2876 3818 492
Current Asset Investments15 44315 44315 443370 228228228228 228 
Depreciation Expense Property Plant Equipment   568 426      
Gross Profit Loss   8 561 4 800      
Increase From Depreciation Charge For Year Property Plant Equipment     4264261 256  1 506 
Net Current Assets Liabilities9 97112 44113 326-1 749-1 747-2 407-3 2642 558-5 8565 856-3 109-11
Number Shares Issued Fully Paid        500 500 
Operating Profit Loss   -13 641 -1 084      
Other Creditors        6 287 6 381 
Other Current Asset Investments Balance Sheet Subtotal   370 228228228228 228 
Par Value Share          1 
Profit Loss   -13 641 -1 0842632 076    
Profit Loss On Ordinary Activities Before Tax   -13 641 -1 084      
Property Plant Equipment Gross Cost   4 815 4 8156 3618 9878 987 8 987 
Trade Debtors Trade Receivables   -1        
Turnover Revenue   9 129 5 226      
Fixed Assets482361270 1 702  3 768 2 262756 
Total Assets Less Current Liabilities10 45312 80213 596 -45  1 210 3 594-2 353-11
Creditors Due Within One Year9 15312 22218 692 3 002       
Tangible Fixed Assets Cost Or Valuation2 8152 8152 815         
Tangible Fixed Assets Depreciation2 3332 4542 545         
Tangible Fixed Assets Depreciation Charged In Period 12191         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on April 5, 2023
filed on: 4th, January 2024 		Free Download (3 pages)

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