HUGHENDEN HOLDINGS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

HUGHENDEN HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
HUGHENDEN HOLDINGS LIMITED was incorporated 7 years ago on 19/10/2016 and has the registered number: 10436006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HUGHENDEN HOLDINGS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHILTERN HOUSE STOCKING LANE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4ND
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID IAIN WEBB British Director 2016-10-19 CURRENT
DR KEVIN DONALD SHIRLEY TOWLER Apr 1957 British Director 2016-10-19 CURRENT
HAYDEN THOMAS DAVIES Jan 1960 British Director 2016-10-19 CURRENT
MR DAVID IAIN WEBB Secretary 2016-10-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hayden Thomas Davies 2018-04-20 1/1960 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hayden Thomas Davies 2016-11-07 - 2016-11-07 1/1960 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Mr David Iain Webb 2016-10-19 8/1962 High Wycombe   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
FURNITURE INDUSTRY RESEARCH ASSOCIATION(THE) HIGH WYCOMBE Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
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AVALON VENTILATION LIMITED HUGHENDEN VALLEY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TTL CHILTERN PROPERTY LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CCB EVOLUTION LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BM TRADA VENTURES LIMITED HUGHENDEN VALLEY, HIGH WYCOMBE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TTL CHILTERN PROPERTY HOLDINGS LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BM TRADA - MIDDLE EAST LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 99999 - Dormant Company