HUGHENDEN HOLDINGS LIMITED
CHILTERN HOUSE STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE HP14 4ND- Active
- Private Limited Company
- Company No. 10436006
- Last Updated: 01 Mar 2024
Company Profile
HUGHENDEN HOLDINGS LIMITED was incorporated on Wednesday, October 19, 2016 as a Private Limited Company with registered address in HIGH WYCOMBE. HUGHENDEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years and 25 days.
| Name | HUGHENDEN HOLDINGS LIMITED |
|---|---|
| Company number | 10436006 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY HIGH WYCOMBE HP14 4ND |
|---|---|
| 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 |
|---|---|
| Mr Hayden Thomas Davies Nationality: British |
Dates: Friday, April 20, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hayden Thomas Davies Nationality: British |
Dates: Monday, November 7, 2016 - Monday, November 7, 2016
ownership of shares 25 to 50 percent
|
| Mr David Iain Webb Nationality: British |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HUGHENDEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUGHENDEN HOLDINGS LIMITED | 19 Oct 2016 |