HUGHES ELECTRA LTD - LONDON


Company Profile Company Filings

Overview

HUGHES ELECTRA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HUGHES ELECTRA LTD was incorporated 11 years ago on 25/03/2013 and has the registered number: 08460648. The accounts status is TOTAL EXEMPTION FULL.

HUGHES ELECTRA LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2022 08/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN GEORGE ROYDS May 1960 British Director 2015-06-12 CURRENT
MR DAVID ROBERT HUGHES Oct 1964 British Director 2013-03-25 CURRENT
MS ALDA NAM SONG Dec 1974 British Director 2013-03-25 UNTIL 2020-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electra Industry Limited 2016-04-06 Sidcup   Ownership of shares 75 to 100 percent

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HUGHES ELECTRO LIMITED SEVENOAKS ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
CMD5 LIMITED OXFORD ENGLAND Dissolved... 41100 - Development of building projects
ELECTRA INDUSTRY LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
HUGHES LLP WESTERHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hughes Electra Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-19 31-12-2021 £5,825 Cash £23,572 equity
Hughes Electra Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-06-2020 £72,230 Cash £14,853 equity
Hughes Electra Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £31,469 Cash £198,971 equity
Hughes Electra Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £375,217 Cash £731,885 equity
HUGHES_ELECTRA_LTD - Accounts 2018-03-30 30-06-2017 £119,289 Cash £995,456 equity
Abbreviated Company Accounts - HUGHES ELECTRA LTD 2015-01-17 31-03-2014 £97,703 Cash £36,395 equity

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