HUGH HENRY LIMITED

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON  SW6 4QP
  • Active
  • Private Limited Company
  • Company No. 02752159
  • Last Updated: 01 Mar 2024

Company Profile

HUGH HENRY LIMITED was incorporated on Thursday, October 1, 1992 as a Private Limited Company with registered address in LONDON. HUGH HENRY LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 32 years 4 months and 22 days.

Name HUGH HENRY LIMITED
Company number 02752159
Company type Private Limited Company
Incorporation date 01 Oct 1992
Status Active
Industry (SIC 2007)

Address

Registered Address HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Matthew Geoffrey James Dabell Nationality: British Dates: Monday, November 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Katherine Sarah Dabell Nationality: British Dates: Monday, November 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Justin Piers Leonard Greaves Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 October 2016
Last confirmation statement dated 01 October 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
HUGH HENRY LIMITED 01 Oct 1992