| Company Name | McHugh & Co Limited |
|---|---|
| Director | Christopher James McHugh |
| Company Status | Active |
| Company Number | 02202410 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1987(36 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher James McHugh |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1992(4 years, 5 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | J R House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ |
| Secretary Name | Mrs Sally Christine McHugh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1992(4 years, 5 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Correspondence Address | J R House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ |
Location
| Registered Address | J R House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Rayners Lane |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher James Mchugh 50.00% Ordinary |
|---|---|
| 1 at £1 | Sally Christine Mchugh 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (3 weeks, 3 days from now) |
Filing History
| 17 May 2017 | Registered office address changed from Dept Jr Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to J R House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ on 17 May 2017 (1 page) |
|---|---|
| 15 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 20 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 3 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 27 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 27 January 2015 | Registered office address changed from C/O Jgconsultancy Palmers Barn Station Road Long Marston Tring Hertfordshire HP23 4QS to Dept Jr Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 27 January 2015 (1 page) |
| 7 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Registered office address changed from Bartlow Park Camps Road Bartlow Cambs CB21 4PP England on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from Bartlow Park Camps Road Bartlow Cambs CB21 4PP England on 7 July 2014 (1 page) |
| 15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 14 May 2012 | Secretary's details changed for Sally Christine Mchugh on 14 May 2012 (1 page) |
| 14 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Director's details changed for Christopher James Mchugh on 14 May 2012 (2 pages) |
| 11 October 2011 | Registered office address changed from 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 11 October 2011 (1 page) |
| 20 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 21 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 23 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 24 May 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 24 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 7 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 11 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 20 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 16 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 14 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 26 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 26 May 2000 | Registered office changed on 26/05/00 from: security house 2 romford rd stratford london E15 4BZ (1 page) |
| 26 May 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 25 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 25 June 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 27 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 27 May 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 11 June 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 11 June 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 28 May 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 28 May 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 30 May 1995 | Return made up to 13/05/95; no change of members
|
| 30 May 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |