Hughes Collett Limited

Company Name	Hughes Collett Limited
Director	Francis Henry Hughes
Company Status	Active
Company Number	03238467
Category	Private Limited Company
Incorporation Date	16 August 1996(27 years, 8 months ago)
Previous Name	Linchpin Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Francis Henry Hughes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(3 days after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 11 Creek Road East Molesey Surrey KT8 9BE

Secretary Name	Mrs Maeve Elizabeth Hughes
Status	Current
Appointed	01 February 2014(17 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Bridge House 11 Creek Road East Molesey Surrey KT8 9BE

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	16 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Alan Collett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	11 Copley Way Tadworth Surrey KT20 5QS

Secretary Name	Alan Collett
Nationality	British
Status	Resigned
Appointed	19 August 1996(3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	11 Copley Way Tadworth Surrey KT20 5QS

Secretary Name	Valerie Elizabeth King
Nationality	British
Status	Resigned
Appointed	12 July 2000(3 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 February 2014)
Role	Secretary
Correspondence Address	Bridge House 11 Creek Road East Molesey Surrey KT8 9BE

Contact

Website	hughescollett.co.uk
Telephone	020 89414455
Telephone region	London

Location

Registered Address	Bridge House 11 Creek Road East Molesey Surrey KT8 9BE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

150 at £0.01	Francis H. Hughes 75.00% Ordinary
50 at £0.01	Maeve E. Hughes 25.00% Ordinary

Financials

Year	2014
Net Worth	£120,585
Cash	£98,516
Current Liabilities	£72,835

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

20 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
23 October 2022	Micro company accounts made up to 31 March 2022 (5 pages)
7 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
5 October 2021	Confirmation statement made on 3 October 2021 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 31 March 2021 (5 pages)
14 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
18 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
4 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
19 June 2014	Appointment of Mrs Maeve Elizabeth Hughes as a secretary (2 pages)
19 June 2014	Termination of appointment of Valerie King as a secretary (1 page)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 June 2014	Termination of appointment of Valerie King as a secretary (1 page)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 June 2014	Appointment of Mrs Maeve Elizabeth Hughes as a secretary (2 pages)
8 October 2013	Secretary's details changed for Valerie Elizabeth King on 1 October 2013 (1 page)
8 October 2013	Secretary's details changed for Valerie Elizabeth King on 1 October 2013 (1 page)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
8 October 2013	Secretary's details changed for Valerie Elizabeth King on 1 October 2013 (1 page)
8 October 2013	Director's details changed for Mr Francis Henry Hughes on 1 October 2013 (2 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
8 October 2013	Director's details changed for Mr Francis Henry Hughes on 1 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Francis Henry Hughes on 1 October 2013 (2 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 April 2010	Sub-division of shares on 21 April 2010 (5 pages)
23 April 2010	Sub-division of shares on 21 April 2010 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Director's details changed for Francis Henry Hughes on 27 October 2009 (2 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Francis Henry Hughes on 27 October 2009 (2 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 October 2008	Return made up to 03/10/08; full list of members (3 pages)
7 October 2008	Return made up to 03/10/08; full list of members (3 pages)
9 October 2007	Return made up to 03/10/07; no change of members (6 pages)
9 October 2007	Return made up to 03/10/07; no change of members (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 October 2006	Return made up to 03/10/06; full list of members (6 pages)
13 October 2006	Return made up to 03/10/06; full list of members (6 pages)
14 October 2005	Return made up to 03/10/05; full list of members (6 pages)
14 October 2005	Return made up to 03/10/05; full list of members (6 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 October 2004	Return made up to 20/10/04; full list of members (6 pages)
26 October 2004	Return made up to 20/10/04; full list of members (6 pages)
27 November 2003	Return made up to 07/11/03; full list of members (6 pages)
27 November 2003	Return made up to 07/11/03; full list of members (6 pages)
26 November 2003	Company name changed linchpin management LIMITED\certificate issued on 26/11/03 (2 pages)
26 November 2003	Company name changed linchpin management LIMITED\certificate issued on 26/11/03 (2 pages)
21 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 November 2001	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 (6 pages)
28 November 2001	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 (6 pages)
22 March 2001	Registered office changed on 22/03/01 from: 25 chargate close walton on thames surrey KT12 5DW (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 25 chargate close walton on thames surrey KT12 5DW (1 page)
2 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 2001	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned;director resigned (1 page)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Secretary resigned;director resigned (1 page)
17 July 2000	Return made up to 17/07/00; full list of members (6 pages)
17 July 2000	Return made up to 17/07/00; full list of members (6 pages)
17 May 2000	Registered office changed on 17/05/00 from: cadogan house 4-6 high street epsom surrey KT19 8AD (1 page)
17 May 2000	Registered office changed on 17/05/00 from: cadogan house 4-6 high street epsom surrey KT19 8AD (1 page)
9 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
9 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
27 July 1999	Return made up to 17/07/99; no change of members (4 pages)
27 July 1999	Return made up to 17/07/99; no change of members (4 pages)
29 July 1998	Return made up to 28/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1998	Return made up to 28/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
21 May 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
30 September 1997	Full accounts made up to 31 March 1997 (7 pages)
30 September 1997	Full accounts made up to 31 March 1997 (7 pages)
14 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
20 May 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
2 September 1996	New secretary appointed;new director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New secretary appointed;new director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
28 August 1996	Registered office changed on 28/08/96 from: somerset house temple street birmingham B2 5DN (1 page)
28 August 1996	Secretary resigned (1 page)
28 August 1996	Registered office changed on 28/08/96 from: somerset house temple street birmingham B2 5DN (1 page)
28 August 1996	Secretary resigned (1 page)
28 August 1996	Ad 19/08/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 August 1996	Ad 19/08/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 August 1996	Incorporation (11 pages)
16 August 1996	Incorporation (11 pages)

Hughes Collett Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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