H.F.Hughes & Son Limited

Company Name	H.F.Hughes & Son Limited
Company Status	Dissolved
Company Number	00367776
Category	Private Limited Company
Incorporation Date	25 June 1941(82 years, 10 months ago)
Dissolution Date	16 December 2022 (1 year, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr David Harold Hughes
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1992(50 years, 9 months after company formation)
Appointment Duration	30 years, 9 months (closed 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Whitepit Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9HS

Director Name	Mrs Dianne Pauline Hughes
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1992(50 years, 9 months after company formation)
Appointment Duration	30 years, 9 months (closed 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Whitepit Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9HS

Director Name	Mrs Linda Ann Hughes
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1992(50 years, 9 months after company formation)
Appointment Duration	30 years, 9 months (closed 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Whitepit Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9HS

Director Name	Mr Melvyn John Hughes
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 March 1992(50 years, 9 months after company formation)
Appointment Duration	30 years, 9 months (closed 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Whitepit Lane Flackwell Heath High Wycombe Bucks HP10 9HS

Secretary Name	Mr Melvyn John Hughes
Nationality	British
Status	Closed
Appointed	09 March 1992(50 years, 9 months after company formation)
Appointment Duration	30 years, 9 months (closed 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Whitepit Lane Flackwell Heath High Wycombe Bucks HP10 9HS

Contact

Telephone	01628 522022
Telephone region	Maidenhead

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

765 at £1	D.h. Hughes 38.25% Ordinary
765 at £1	M.j. Hughes 38.25% Ordinary
235 at £1	Mrs D.p. Hughes 11.75% Ordinary
235 at £1	Mrs L.a. Hughes 11.75% Ordinary

Financials

Year	2014
Net Worth	-£8,632
Cash	£2,206
Current Liabilities	£94,166

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

12 May 1998	Delivered on: 14 May 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H tower works 24 white pit lane flackwell heath high wycombe bucks. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
28 September 1977	Delivered on: 6 October 1977 Satisfied on: 9 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the tower works flackwell heath bucks. Fully Satisfied

12 May 1998

Delivered on: 14 May 1998
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H tower works 24 white pit lane flackwell heath high wycombe bucks. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

28 September 1977

Delivered on: 6 October 1977
Satisfied on: 9 May 1998
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H the tower works flackwell heath bucks.
Fully Satisfied

Filing History

12 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 April 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
23 January 2019	Satisfaction of charge 2 in full (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
13 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 2,000 (7 pages)
3 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 2,000 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,000 (7 pages)
7 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,000 (7 pages)
7 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2,000 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2,000 (7 pages)
6 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2,000 (7 pages)
6 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 2,000 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
24 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
24 March 2013	Register(s) moved to registered office address (1 page)
24 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
24 March 2013	Register(s) moved to registered office address (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
1 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
1 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (8 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
3 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
3 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (8 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Director's details changed for Dianne Pauline Hughes on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Dianne Pauline Hughes on 22 March 2010 (2 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
23 March 2010	Director's details changed for Melvyn John Hughes on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Linda Ann Hughes on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for David Harold Hughes on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for David Harold Hughes on 22 March 2010 (2 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Director's details changed for Linda Ann Hughes on 22 March 2010 (2 pages)
23 March 2010	Register(s) moved to registered inspection location (1 page)
23 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
23 March 2010	Director's details changed for Melvyn John Hughes on 22 March 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 March 2009	Return made up to 09/03/09; full list of members (5 pages)
10 March 2009	Return made up to 09/03/09; full list of members (5 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 April 2008	Return made up to 09/03/08; full list of members (5 pages)
4 April 2008	Return made up to 09/03/08; full list of members (5 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 April 2007	Return made up to 09/03/07; full list of members (3 pages)
4 April 2007	Return made up to 09/03/07; full list of members (3 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
23 March 2006	Return made up to 09/03/06; full list of members (3 pages)
23 March 2006	Return made up to 09/03/06; full list of members (3 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
30 March 2005	Return made up to 09/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
30 March 2005	Return made up to 09/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 March 2004	Return made up to 09/03/04; full list of members (9 pages)
30 March 2004	Return made up to 09/03/04; full list of members (9 pages)
22 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
18 March 2003	Return made up to 09/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
18 March 2003	Return made up to 09/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 March 2002	Return made up to 09/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
25 March 2002	Return made up to 09/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 April 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 March 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 April 1999	Return made up to 09/03/99; no change of members (4 pages)
2 April 1999	Return made up to 09/03/99; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 May 1998	Particulars of mortgage/charge (4 pages)
14 May 1998	Particulars of mortgage/charge (4 pages)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1998	Return made up to 09/03/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 March 1998	Return made up to 09/03/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 October 1997	Full accounts made up to 31 December 1996 (15 pages)
20 October 1997	Full accounts made up to 31 December 1996 (15 pages)
19 March 1997	Return made up to 09/03/97; no change of members (4 pages)
19 March 1997	Return made up to 09/03/97; no change of members (4 pages)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
18 March 1996	Return made up to 09/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 March 1996	Return made up to 09/03/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 July 1995	Full accounts made up to 31 December 1994 (9 pages)
18 July 1995	Full accounts made up to 31 December 1994 (9 pages)
23 March 1995	Return made up to 09/03/95; full list of members (14 pages)
23 March 1995	Return made up to 09/03/95; full list of members (14 pages)
23 December 1983	Accounts made up to 30 June 1982 (7 pages)