Hughes Fowler Carruthers Limited in 94 Chancery Lane LONDON

Hughes Fowler Carruthers Limited LONDON

Founded in 2010, Hughes Fowler Carruthers, classified under reg no. 07160275 is an active company. Currently registered at Academy Court WC2A 1DT, London the company has been in the business for fourteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 8 directors, namely Katharine B., Bryan J. and Caroline P. and others. Of them, Pauline F., Renato L., Alexander C., Frances H. have been with the company the longest, being appointed on 17 February 2010 and Katharine B. has been with the company for the least time - from 1 April 2019. As of 29 May 2024, there were 3 ex directors - Archie B., Ann I. and others listed below. There were no ex secretaries.

Hughes Fowler Carruthers Limited Address / Contact

Office Address	Academy Court
Office Address2	94 Chancery Lane
Town	London
Post code	WC2A 1DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07160275
Date of Incorporation	Wed, 17th Feb 2010
Industry	Solicitors
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Katharine B.

Position: Director

Appointed: 01 April 2019

Bryan J.

Position: Director

Appointed: 01 April 2018

Caroline P.

Position: Director

Appointed: 01 April 2015

Mark H.

Position: Director

Appointed: 01 October 2014

Pauline F.

Position: Director

Appointed: 17 February 2010

Renato L.

Position: Director

Appointed: 17 February 2010

Alexander C.

Position: Director

Appointed: 17 February 2010

Frances H.

Position: Director

Appointed: 17 February 2010

Archie B.

Position: Director

Appointed: 01 April 2022

Resigned: 03 April 2023

Ann I.

Position: Director

Appointed: 17 February 2010

Resigned: 30 September 2014

Jason V.

Position: Director

Appointed: 17 February 2010

Resigned: 30 June 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Mark H. This PSC and has 25-50% shares.

Mark H.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, January 2024	accounts	Free Download (11 pages)
AD04	On 1970/01/01 location of register(s) was changed to Academy Court 94 Chancery Lane London WC2A 1DT filed on: 17th, November 2023	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/03 filed on: 10th, May 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (11 pages)
AP01	New director appointment on 2022/04/01. filed on: 1st, April 2022	officers	Free Download (2 pages)
CH01	On 2021/05/05 director's details were changed filed on: 11th, February 2022	officers	Free Download (2 pages)
CH01	On 2020/10/01 director's details were changed filed on: 11th, February 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, December 2020	accounts	Free Download (11 pages)
AP01	New director appointment on 2019/04/01. filed on: 13th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (10 pages)
CH01	On 2010/02/17 director's details were changed filed on: 22nd, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, October 2018	accounts	Free Download (8 pages)
SH01	397015.90 GBP is the capital in company's statement on 2018/03/29 filed on: 18th, June 2018	capital	Free Download (5 pages)
SH01	397010.60 GBP is the capital in company's statement on 2018/03/29 filed on: 16th, June 2018	capital	Free Download (5 pages)
SH01	397000.00 GBP is the capital in company's statement on 2018/03/29 filed on: 15th, June 2018	capital	Free Download (4 pages)
SH01	397005.30 GBP is the capital in company's statement on 2018/03/29 filed on: 15th, June 2018	capital	Free Download (4 pages)
AP01	New director appointment on 2018/04/01. filed on: 12th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 19th, February 2016	annual return	Free Download (10 pages)
AP01	New director appointment on 2015/04/01. filed on: 9th, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 20th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/17 filed on: 17th, March 2015	annual return	Free Download (9 pages)
SH01	326000.00 GBP is the capital in company's statement on 2015/03/17	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 26th, November 2014	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, October 2014	resolution	Free Download (30 pages)
TM01	Director's appointment terminated on 2014/09/30 filed on: 17th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/01. filed on: 17th, October 2014	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, October 2014	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, October 2014	resolution	Free Download (2 pages)
SH01	326000.00 GBP is the capital in company's statement on 2014/10/01 filed on: 17th, October 2014	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 17th, October 2014	capital	Free Download (2 pages)
SH20	Statement by directors filed on: 29th, August 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, August 2014	resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 27/06/14 filed on: 29th, August 2014	insolvency	Free Download (1 page)
SH19	212000.00 GBP is the capital in company's statement on 2014/08/29 filed on: 29th, August 2014	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 11th, August 2014	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/06/30 filed on: 17th, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/17 filed on: 28th, February 2014	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/17 filed on: 7th, May 2013	annual return	Free Download (10 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/17 filed on: 20th, April 2012	annual return	Free Download (10 pages)
SH01	265000.00 GBP is the capital in company's statement on 2011/01/25 filed on: 3rd, April 2012	capital	Free Download (7 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 18th, November 2011	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2011/03/31 from 2011/02/28 filed on: 1st, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/17 filed on: 17th, March 2011	annual return	Free Download (6 pages)
SH01	159000.00 GBP is the capital in company's statement on 2010/04/06 filed on: 5th, May 2010	capital	Free Download (4 pages)
MISC	123 06/04/10 filed on: 5th, May 2010	miscellaneous	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, May 2010	resolution	Free Download (31 pages)
NEWINC	Company registration filed on: 17th, February 2010	incorporation	Free Download (36 pages)

Hughes Fowler Carruthers Limited LONDON

Hughes Fowler Carruthers Limited Address / Contact

Company Information / Profile

Company staff

Katharine B.

Bryan J.

Caroline P.

Mark H.

Pauline F.

Renato L.

Alexander C.

Frances H.

Archie B.

Ann I.

Jason V.

People with significant control

Company filings

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