Hughro Limited

Company Name	Hughro Limited
Company Status	Dissolved
Company Number	03788809
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 11 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Hugh Rosenbaum
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Fortis Green Road London N10 3LX

Director Name	Ms Rowena Rosenbaum
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Fortis Green Road London N10 3LX

Secretary Name	Ms Rowena Rosenbaum
Nationality	British
Status	Closed
Appointed	04 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Fortis Green Road London N10 3LX

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Contact

Website	www.hughro.com

Location

Registered Address	51 South Street Isleworth Middlesex TW7 7AA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	David Hugh Rosenbaum 50.00% Ordinary A
50 at £1	Rowena Rosenbaum 50.00% Ordinary B

Financials

Year	2014
Net Worth	£35,557
Cash	£50,107
Current Liabilities	£17,741

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

23 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
9 May 2017	Micro company accounts made up to 31 December 2016 (1 page)
9 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (6 pages)
17 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (6 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Secretary's details changed for Rowena Rosenbaum on 4 June 2010 (1 page)
2 July 2010	Secretary's details changed for Rowena Rosenbaum on 4 June 2010 (1 page)
2 July 2010	Director's details changed for David Hugh Rosenbaum on 4 June 2010 (2 pages)
2 July 2010	Director's details changed for Ms Rowena Rosenbaum on 4 June 2010 (2 pages)
2 July 2010	Director's details changed for David Hugh Rosenbaum on 4 June 2010 (2 pages)
2 July 2010	Director's details changed for Ms Rowena Rosenbaum on 4 June 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 August 2009	Return made up to 04/06/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 June 2008	Return made up to 04/06/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 June 2007	Return made up to 04/06/07; full list of members (2 pages)
21 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 June 2006	Return made up to 04/06/06; full list of members (7 pages)
25 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 October 2005	Registered office changed on 26/10/05 from: 13 brentford business centre commerce road brentford middlesex TW8 8LG (1 page)
27 June 2005	Return made up to 04/06/05; full list of members (7 pages)
11 April 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 April 2005	Registered office changed on 04/04/05 from: 37 warren street london W1T 6AD (1 page)
11 June 2004	Return made up to 04/06/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 June 2003	Return made up to 04/06/03; full list of members (7 pages)
9 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 July 2002	Return made up to 04/06/02; full list of members (7 pages)
19 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 June 2001	Return made up to 04/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
7 July 2000	Return made up to 04/06/00; full list of members (6 pages)
26 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 March 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 March 2000	Conve 17/12/99 (1 page)
24 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 August 1999	Ad 04/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 August 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed;new director appointed (1 page)
23 June 1999	New director appointed (1 page)
4 June 1999	Incorporation (19 pages)

Hughro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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