Hush Developments Limited in LONDON

Hush Developments Limited LONDON

Hush Developments started in year 2003 as Private Limited Company with registration number 04811405. The Hush Developments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.

There is a single director in the firm at the moment - Ian H., appointed on 25 June 2003. In addition, a secretary was appointed - Clare L., appointed on 18 July 2018. Currenlty, the firm lists one former director, whose name is Timothy F. and who left the the firm on 27 August 2004. In addition, there is one former secretary - Terence H. who worked with the the firm until 18 July 2018.

Hush Developments Limited Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04811405
Date of Incorporation	Wed, 25th Jun 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Clare L.

Position: Secretary

Appointed: 18 July 2018

Ian H.

Position: Director

Appointed: 25 June 2003

Timothy F.

Position: Director

Appointed: 11 August 2004

Resigned: 27 August 2004

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2003

Resigned: 25 June 2003

A.c. Directors Limited

Position: Nominee Director

Appointed: 25 June 2003

Resigned: 25 June 2003

Terence H.

Position: Secretary

Appointed: 25 June 2003

Resigned: 18 July 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Ian H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Net Worth	-336 145	-361 665	-374 209	-374 818

Balance Sheet
Current Assets	35 671	5 075	1 354	1 624	1 702
Net Assets Liabilities				374 818	390 579
Cash Bank In Hand	31 168	571
Debtors	1 403	1 404
Net Assets Liabilities Including Pension Asset Liability	-336 145	-361 665	-374 209	-374 818
Stocks Inventory	3 100	3 100

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-336 245	-361 765
Shareholder Funds	-336 145	-361 665	-374 209	-374 818

Other
Creditors				376 442	392 281
Net Current Assets Liabilities	-336 145	-361 665	-374 209	-374 818	390 579
Total Assets Less Current Liabilities	-336 145	-361 665	-374 209	-374 818	390 579
Creditors Due Within One Year	371 816	366 740	375 563	376 442
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 29th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 29th, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 4th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 26th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 14th, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 19th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (2 pages)
AD01	Address change date: 2017/12/18. New Address: 10 Queen Street Place London EC4R 1AG. Previous address: 26 Red Lion Square London WC1R 4AG filed on: 18th, December 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 7th, April 2017	accounts	Free Download
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 12th, August 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/08/12	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/25 with full list of members filed on: 18th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/18	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/06/25 with full list of members filed on: 3rd, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/03	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, April 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/09/30 from Fairfax House 15 Fulwood Place London WC1V 6AY filed on: 30th, September 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/06/25 with full list of members filed on: 27th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 26th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/06/25 with full list of members filed on: 28th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 2nd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/25 with full list of members filed on: 30th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 9th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/06/25 with full list of members filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 24th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/07/20 with shareholders record filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 4th, September 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 23rd, April 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 29th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 29th, August 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/05 with shareholders record filed on: 5th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 14th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 14th, February 2006	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 23rd, July 2005	resolution
RESOLUTIONS	Resolution of election filed on: 23rd, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, July 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, July 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, July 2005	resolution
RESOLUTIONS	Resolution of election filed on: 23rd, July 2005	resolution	Free Download (1 page)
363a	Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 4th, February 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 4th, February 2005	accounts	Free Download (3 pages)
363a	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/07/21 with shareholders record filed on: 21st, July 2004	annual return	Free Download (5 pages)
287	Registered office changed on 16/01/04 from: southampton house 317 high holborn london WC1V 7NL filed on: 16th, January 2004	address	Free Download (1 page)
287	Registered office changed on 16/01/04 from: southampton house 317 high holborn london WC1V 7NL filed on: 16th, January 2004	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/06/25. Value of each share 1 £, total number of shares: 110. filed on: 9th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/06/25. Value of each share 1 £, total number of shares: 110. filed on: 9th, August 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, June 2003	incorporation	Free Download (16 pages)

Hush Developments Limited LONDON

Hush Developments Limited Address / Contact

Company Information / Profile

Company staff

Clare L.

Ian H.

Timothy F.

A.c. Secretaries Limited

A.c. Directors Limited

Terence H.

People with significant control

Annual reports financial information

Company filings

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