Hughes Electronics Limited

Company Name	Hughes Electronics Limited
Director	Glynn Hughes
Company Status	Active
Company Number	02827242
Category	Private Limited Company
Incorporation Date	15 June 1993(30 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Glynn Hughes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 June 1993(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	Flat 1 St Georges Court 83 St Georges Drive London SW1V 4DB

Secretary Name	Chantha Ung
Nationality	British
Status	Current
Appointed	05 January 2000(6 years, 6 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Correspondence Address	5 Clemence Court Middle Lane London N8 8SP

Secretary Name	Lawrence Holling
Nationality	British
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Dale Mews Hardwick Road Pontefract West Yorkshire WF8 3SJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	hugheselectronics.co.uk
Telephone	020 73781400
Telephone region	London

Location

Registered Address	Office 204 10 Courtenay Road East Lane Wembley HA9 7ND
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Glynn Hughes 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,875,481
Cash	£1,813,732
Current Liabilities	£295,267

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

30 May 1995	Delivered on: 14 June 1995 Satisfied on: 28 October 2014 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. Fully Satisfied

30 May 1995

Delivered on: 14 June 1995
Satisfied on: 28 October 2014
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.
Fully Satisfied

Filing History

30 November 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
17 July 2023	Change of details for Mr Glyn Hughes as a person with significant control on 13 July 2023 (2 pages)
17 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
17 July 2023	Director's details changed for Glynn Hughes on 13 July 2023 (2 pages)
17 July 2023	Secretary's details changed for Chantha Ung on 13 July 2023 (1 page)
23 January 2023	Registered office address changed from C/O Sedulo 505 Albert House 256-260 Old Street London EC1V 9DD England to C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD on 23 January 2023 (1 page)
1 December 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
29 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
13 October 2021	Registered office address changed from 12 Helmet Row London EC1V 3QJ to C/O Sedulo 505 Albert House 256-260 Old Street London EC1V 9DD on 13 October 2021 (1 page)
16 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
2 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
5 August 2016	Amended total exemption small company accounts made up to 28 February 2016 (5 pages)
5 August 2016	Amended total exemption small company accounts made up to 28 February 2016 (5 pages)
24 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 100 (4 pages)
24 March 2016	Amended total exemption small company accounts made up to 28 February 2016 (5 pages)
24 March 2016	Amended total exemption small company accounts made up to 28 February 2016 (5 pages)
15 March 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
15 March 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
1 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
28 October 2014	Satisfaction of charge 1 in full (1 page)
28 October 2014	Satisfaction of charge 1 in full (1 page)
11 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
11 August 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
2 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 July 2013	Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page)
21 July 2013	Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page)
2 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
26 June 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
2 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 June 2009	Return made up to 15/06/09; full list of members (3 pages)
18 June 2009	Return made up to 15/06/09; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
20 June 2008	Return made up to 15/06/08; full list of members (3 pages)
20 June 2008	Return made up to 15/06/08; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
20 June 2007	Return made up to 15/06/07; full list of members (2 pages)
20 June 2007	Return made up to 15/06/07; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
21 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
22 June 2006	Return made up to 15/06/06; full list of members (2 pages)
22 June 2006	Return made up to 15/06/06; full list of members (2 pages)
12 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
12 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
1 July 2005	Return made up to 15/06/05; full list of members (2 pages)
1 July 2005	Return made up to 15/06/05; full list of members (2 pages)
14 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
14 September 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
19 August 2004	Return made up to 15/06/04; full list of members (5 pages)
19 August 2004	Return made up to 15/06/04; full list of members (5 pages)
17 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
17 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
24 July 2003	Return made up to 15/06/03; full list of members (5 pages)
24 July 2003	Return made up to 15/06/03; full list of members (5 pages)
17 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
17 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
3 July 2002	Return made up to 15/06/02; no change of members (4 pages)
3 July 2002	Return made up to 15/06/02; no change of members (4 pages)
24 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
24 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
27 June 2001	Return made up to 15/06/01; no change of members (4 pages)
27 June 2001	Return made up to 15/06/01; no change of members (4 pages)
31 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
31 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Return made up to 15/06/00; full list of members (5 pages)
17 July 2000	Return made up to 15/06/00; full list of members (5 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New secretary appointed (2 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
30 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
16 July 1999	Return made up to 15/06/99; full list of members (6 pages)
16 July 1999	Return made up to 15/06/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
13 July 1998	Return made up to 15/06/98; full list of members (6 pages)
13 July 1998	Return made up to 15/06/98; full list of members (6 pages)
2 July 1998	Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page)
24 March 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
24 March 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
10 July 1997	Return made up to 15/06/97; full list of members (6 pages)
10 July 1997	Accounts for a small company made up to 29 February 1996 (6 pages)
10 July 1997	Secretary's particulars changed (1 page)
10 July 1997	Accounts for a small company made up to 29 February 1996 (6 pages)
10 July 1997	Return made up to 15/06/97; full list of members (6 pages)
10 July 1997	Secretary's particulars changed (1 page)
9 April 1997	Accounts for a small company made up to 30 June 1995 (5 pages)
9 April 1997	Accounts for a small company made up to 30 June 1995 (5 pages)
17 July 1996	Accounting reference date shortened from 30/06/96 to 28/02/96 (1 page)
17 July 1996	Accounting reference date shortened from 30/06/96 to 28/02/96 (1 page)
2 July 1996	Return made up to 15/06/96; full list of members (6 pages)
2 July 1996	Return made up to 15/06/96; full list of members (6 pages)
11 July 1995	Return made up to 15/06/95; full list of members (7 pages)
11 July 1995	Return made up to 15/06/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)