HUGHTIN PROPERTIES LIMITED
55 BROADWAY, LONDON SW1H 0BB- Active
- Private Limited Company
- Company No. 11298435
- Last Updated: 01 Mar 2024
Company Profile
HUGHTIN PROPERTIES LIMITED was incorporated on Monday, April 9, 2018 as a Private Limited Company with registered address in LONDON. HUGHTIN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 10 months and 14 days.
| Name | HUGHTIN PROPERTIES LIMITED |
|---|---|
| Company number | 11298435 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BROADWAY LONDON SW1H 0BB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Roswell Industrial Limited Broadway, SW1H 0BB |
Dates: Thursday, April 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Bedford Hughes Nationality: British |
Dates: Monday, April 9, 2018 - Monday, April 9, 2018
ownership of shares 50 to 75 percent
|
| Mr Michael Bedford Hughes Nationality: British |
Dates: Monday, April 9, 2018 - Thursday, April 22, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Miles Thomas Tinklin Nationality: British |
Dates: Monday, April 9, 2018 - Thursday, April 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HUGHTIN PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUGHTIN PROPERTIES LIMITED | 09 Apr 2018 |