Huggins & Squire Limited

Company Name	Huggins & Squire Limited
Directors	Gordon Richard Collis and Michael Andrew Collis
Company Status	Active
Company Number	01195904
Category	Private Limited Company
Incorporation Date	9 January 1975(49 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Gordon Richard Collis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(27 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	88 Tithe Barn Road Wootton Bedford Bedfordshire MK43 9EZ

Director Name	Mr Michael Andrew Collis
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(39 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Heating Engineer
Country of Residence	England
Correspondence Address	Unit 3 Bradburys Court, Lyon Road Harrow HA1 2BY

Director Name	Anthony Edward Barrett
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(16 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 09 September 2008)
Role	Engineer
Correspondence Address	14 Cheyne Walk Chesham Buckinghamshire HP5 1AY

Director Name	Tony William Huggins
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1992)
Role	Design Engineer
Correspondence Address	29 Denewood Close Watford Hertfordshire WD1 3SZ

Director Name	Peter Squire
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(16 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 11 January 2010)
Role	Engineer
Correspondence Address	144 Chartridge Lane Chesham Buckinghamshire HP5 2RH

Secretary Name	Peter Squire
Nationality	British
Status	Resigned
Appointed	30 September 1991(16 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 09 September 2008)
Role	Company Director
Correspondence Address	144 Chartridge Lane Chesham Buckinghamshire HP5 2RH

Director Name	Mrs Jennifer Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(33 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2010)
Role	Financial Controller
Correspondence Address	149 Harlington Road Hillingdon Middx UB8 3HX

Secretary Name	Mrs Jennifer Brown
Nationality	British
Status	Resigned
Appointed	09 September 2008(33 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 January 2010)
Role	Financial Controller
Correspondence Address	149 Harlington Road Hillingdon Middx UB8 3HX

Contact

Website	hugginsandsquire.co.uk
Telephone	01462 818718
Telephone region	Hitchin

Location

Registered Address	Unit 3 Bradburys Court, Lyon Road Harrow HA1 2BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.4k at £1	Stuart Collis 9.50% Ordinary E
10.1k at £1	Gordon Collis 40.00% Ordinary A
7.7k at £1	Michael Collis 30.50% Ordinary C
2.5k at £1	Alan Collis 10.00% Ordinary D
2.5k at £1	Shirley Collis 10.00% Ordinary B

Financials

Year	2014
Net Worth	£25,332
Cash	£62,661
Current Liabilities	£201,230

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

9 August 1994	Delivered on: 12 August 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
19 March 1985	Delivered on: 30 March 1985 Satisfied on: 7 June 1995 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M29). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 August 1994

Delivered on: 12 August 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

19 March 1985

Delivered on: 30 March 1985
Satisfied on: 7 June 1995
Persons entitled: Williams & Glyn's Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc M29). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 March 2021	Registered office address changed from 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX England to Unit 3 Bradburys Court, Lyon Road Harrow HA1 2BY on 17 March 2021 (1 page)
5 January 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 July 2019	Registered office address changed from C/O Hemsley Miller Rear Suite, First Floor Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 23 July 2019 (1 page)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 April 2017	Satisfaction of charge 2 in full (1 page)
20 April 2017	Satisfaction of charge 2 in full (1 page)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 25,188 (6 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 25,188 (6 pages)
17 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 25,188 (6 pages)
17 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 25,188 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
3 September 2014	Registered office address changed from 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG United Kingdom to C/O Hemsley Miller Rear Suite, First Floor Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 3 September 2014 (1 page)
3 September 2014	Appointment of Mr Michael Andrew Collis as a director on 1 September 2014 (2 pages)
3 September 2014	Registered office address changed from 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG United Kingdom to C/O Hemsley Miller Rear Suite, First Floor Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 3 September 2014 (1 page)
3 September 2014	Appointment of Mr Michael Andrew Collis as a director on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Michael Andrew Collis as a director on 1 September 2014 (2 pages)
3 September 2014	Registered office address changed from 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG United Kingdom to C/O Hemsley Miller Rear Suite, First Floor Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 3 September 2014 (1 page)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 25,188 (5 pages)
5 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 25,188 (5 pages)
6 March 2013	Change of share class name or designation (2 pages)
6 March 2013	Change of share class name or designation (2 pages)
26 February 2013	Particulars of variation of rights attached to shares (2 pages)
26 February 2013	Particulars of variation of rights attached to shares (2 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 October 2011	Registered office address changed from Copsham House 53 Broad Street Chesham Buckinghamshire HP5 3EA United Kingdom on 20 October 2011 (1 page)
20 October 2011	Registered office address changed from Copsham House 53 Broad Street Chesham Buckinghamshire HP5 3EA United Kingdom on 20 October 2011 (1 page)
8 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 January 2010	Termination of appointment of Peter Squire as a director (1 page)
11 January 2010	Termination of appointment of Jennifer Brown as a secretary (1 page)
11 January 2010	Termination of appointment of Jennifer Brown as a director (1 page)
11 January 2010	Termination of appointment of Jennifer Brown as a director (1 page)
11 January 2010	Termination of appointment of Peter Squire as a director (1 page)
11 January 2010	Termination of appointment of Jennifer Brown as a secretary (1 page)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
21 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 October 2008	Location of debenture register (1 page)
7 October 2008	Registered office changed on 07/10/2008 from copsham house 53 broad street chesham buckinghamshire HP5 3EA united kingdom (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (5 pages)
7 October 2008	Location of register of members (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Registered office changed on 07/10/2008 from copsham house 53 broad street chesham buckinghamshire HP5 3EA united kingdom (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 39 watford metro centre tolpits lane watford hertfordshire WD18 9SB (1 page)
7 October 2008	Location of debenture register (1 page)
7 October 2008	Return made up to 30/09/08; full list of members (5 pages)
7 October 2008	Registered office changed on 07/10/2008 from 39 watford metro centre tolpits lane watford hertfordshire WD18 9SB (1 page)
15 September 2008	Director and secretary appointed jennifer brown (2 pages)
15 September 2008	Appointment terminated director anthony barrett (1 page)
15 September 2008	Appointment terminated secretary peter squire (1 page)
15 September 2008	Appointment terminated secretary peter squire (1 page)
15 September 2008	Director and secretary appointed jennifer brown (2 pages)
15 September 2008	Appointment terminated director anthony barrett (1 page)
19 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
1 October 2007	Return made up to 30/09/07; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 October 2006	Registered office changed on 02/10/06 from: 39 watford metro centre tolpits lane watford hertfordshire WD18 9YE (1 page)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
2 October 2006	Return made up to 30/09/06; full list of members (3 pages)
2 October 2006	Registered office changed on 02/10/06 from: 39 watford metro centre tolpits lane watford hertfordshire WD18 9YE (1 page)
29 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
11 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
11 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
6 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
20 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
13 October 2003	Return made up to 30/09/03; full list of members (7 pages)
13 October 2003	Return made up to 30/09/03; full list of members (7 pages)
1 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
1 October 2002	Return made up to 30/09/02; full list of members (7 pages)
1 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
1 October 2002	Return made up to 30/09/02; full list of members (7 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
4 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2001	Registered office changed on 07/08/01 from: 39 metro centre dwight road watford hertfordshire WD18 8YE (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 39 metro centre dwight road watford hertfordshire WD18 8YE (1 page)
16 July 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
16 July 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
4 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (6 pages)
4 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (6 pages)
5 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
5 July 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
8 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
8 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
6 October 1999	Return made up to 30/09/99; full list of members (6 pages)
6 October 1999	Return made up to 30/09/99; full list of members (6 pages)
12 July 1999	Registered office changed on 12/07/99 from: redmead house uxbridge rd hillingdon heath uxbridge middx UB10 0LT (1 page)
12 July 1999	Registered office changed on 12/07/99 from: redmead house uxbridge rd hillingdon heath uxbridge middx UB10 0LT (1 page)
15 October 1998	Return made up to 30/09/98; full list of members (6 pages)
15 October 1998	Return made up to 30/09/98; full list of members (6 pages)
6 October 1998	Full accounts made up to 31 January 1998 (11 pages)
6 October 1998	Full accounts made up to 31 January 1998 (11 pages)
3 November 1997	Return made up to 30/09/97; no change of members (4 pages)
3 November 1997	Return made up to 30/09/97; no change of members (4 pages)
18 September 1997	Full accounts made up to 31 January 1997 (10 pages)
18 September 1997	Full accounts made up to 31 January 1997 (10 pages)
4 October 1996	Return made up to 30/09/96; no change of members (4 pages)
4 October 1996	Return made up to 30/09/96; no change of members (4 pages)
17 September 1996	Full accounts made up to 31 January 1996 (10 pages)
17 September 1996	Full accounts made up to 31 January 1996 (10 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
28 November 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
16 November 1995	Return made up to 30/09/95; full list of members (6 pages)
16 November 1995	Return made up to 30/09/95; full list of members (6 pages)
7 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1988	Memorandum and Articles of Association (12 pages)
12 April 1988	Memorandum and Articles of Association (12 pages)
18 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)