Hughtin Properties Limited LONDON


Hughtin Properties Limited is a private limited company situated at 55 Broadway, London SW1H 0BD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-09, this 6-year-old company is run by 2 directors.
Director Steven H., appointed on 22 April 2021. Director Nicholas S., appointed on 22 April 2021.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-04-08 and the due date for the next filing is 2024-04-22. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Hughtin Properties Limited Address / Contact

Office Address 55 Broadway
Town London
Post code SW1H 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11298435
Date of Incorporation Mon, 9th Apr 2018
Industry Development of building projects
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Steven H.

Position: Director

Appointed: 22 April 2021

Nicholas S.

Position: Director

Appointed: 22 April 2021

Michael H.

Position: Secretary

Appointed: 09 April 2018

Resigned: 22 April 2021

Michael H.

Position: Director

Appointed: 09 April 2018

Resigned: 22 April 2021

Miles T.

Position: Director

Appointed: 09 April 2018

Resigned: 22 April 2021

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Roswell Industrial Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Miles T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Roswell Industrial Limited

55 Broadway, London, SW1H 0BB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number 11664810
Notified on 22 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael H.

Notified on 9 April 2018
Ceased on 22 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Miles T.

Notified on 9 April 2018
Ceased on 22 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Michael H.

Notified on 9 April 2018
Ceased on 9 April 2018
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand106 35439 0562 9531 612
Current Assets106 84240 275112 206179 261
Debtors4881 219109 253177 649
Net Assets Liabilities118 999506 979393 859416 303
Other Debtors  84 86284 862
Property Plant Equipment  66 10952 663
Other
Accrued Liabilities Deferred Income1 7623 7509001 250
Accumulated Depreciation Impairment Property Plant Equipment  1 12014 566
Additions Other Than Through Business Combinations Investment Property Fair Value Model  278 228 
Average Number Employees During Period  1 
Corporation Tax Payable8 605   
Creditors884 843878 2261 357 9071 392 433
Fixed Assets 1 450 0001 794 3371 780 891
Increase From Depreciation Charge For Year Property Plant Equipment  1 12013 446
Investment Property897 0001 450 0001 728 2281 728 228
Investment Property Fair Value Model897 0001 450 0001 728 228 
Net Current Assets Liabilities-778 001-837 951-1 245 701-1 213 172
Other Creditors874 476874 4761 357 0071 370 508
Other Taxation Social Security Payable   4 617
Prepayments Accrued Income4881 21924 39163 518
Property Plant Equipment Gross Cost  67 229 
Provisions For Liabilities Balance Sheet Subtotal 105 070154 777151 416
Total Additions Including From Business Combinations Property Plant Equipment  67 229 
Total Assets Less Current Liabilities118 999612 049548 636567 719
Trade Creditors Trade Payables   16 058
Trade Debtors Trade Receivables   29 269

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 6th, January 2024
Free Download (9 pages)

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