Hughes Fowler Carruthers Limited

Company Name	Hughes Fowler Carruthers Limited
Company Status	Active
Company Number	07160275
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Alexander Stevens Carruthers
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 February 2010(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Ms Pauline Juliet Fowler
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Ms Frances Mary Theresa Hughes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Renato Jacob Labi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mark Jonathan Patrick Harper
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(4 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Ms Caroline Louise Park
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(5 years, 1 month after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Bryan Philip Jones
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(8 years, 1 month after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Katharine Elizabeth Brett
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(9 years, 1 month after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Archie Palemon Stuart Best
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(12 years, 1 month after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Ms Ann Michelle Ison
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Jason Joseph Naomal Vaitilingam
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Contact

Website	hfclaw.com
Email address	[email protected]
Telephone	020 74218383
Telephone region	London

Location

Registered Address	Academy Court 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Mark Jonathan Patrick Harper 30.67% D
67k at £1	Renato Jacob Labi 20.55% E
53k at £1	Alexander Stevens Carruthers 16.26% C
53k at £1	Frances Mary Theresa Hughes 16.26% A
53k at £1	Pauline Juliet Fowler 16.26% B

Financials

Year	2014
Net Worth	£2,033,871
Cash	£403,081
Current Liabilities	£1,564,362

Accounts

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

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

1 April 2010	Delivered on: 7 April 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 April 2010

Delivered on: 7 April 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 January 2024	Total exemption full accounts made up to 31 March 2023 (11 pages)
17 November 2023	Register(s) moved to registered office address Academy Court 94 Chancery Lane London WC2A 1DT (2 pages)
10 May 2023	Termination of appointment of Archie Palemon Stuart Best as a director on 3 April 2023 (1 page)
20 February 2023	Register inspection address has been changed to First Floor 10 Queen Street Place London EC4R 1BE (1 page)
20 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
1 April 2022	Appointment of Mr Archie Palemon Stuart Best as a director on 1 April 2022 (2 pages)
17 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
11 February 2022	Director's details changed for Mr Bryan Philip Jones on 1 October 2020 (2 pages)
11 February 2022	Director's details changed for Mr Renato Jacob Labi on 5 May 2021 (2 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
13 February 2020	Appointment of Katharine Elizabeth Brett as a director on 1 April 2019 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 March 2019	Confirmation statement made on 17 February 2019 with updates (4 pages)
22 February 2019	Director's details changed for Mr Renato Jacob Labi on 17 February 2010 (2 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 June 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 397,015.9 (5 pages)
16 June 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 397,010.6 (5 pages)
15 June 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 397,000 (4 pages)
15 June 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 397,005.3 (4 pages)
12 June 2018	Resolutions RES13 ‐ Appointment of director/shareholders consent 29/03/2018 RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of Â£15.90 is capitalised 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
12 June 2018	Appointment of Mr Bryan Philip Jones as a director on 1 April 2018 (2 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with updates (5 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 326,000 (10 pages)
19 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 326,000 (10 pages)
9 February 2016	Appointment of Ms Caroline Louise Park as a director on 1 April 2015 (2 pages)
9 February 2016	Appointment of Ms Caroline Louise Park as a director on 1 April 2015 (2 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 326,000 (9 pages)
17 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 326,000 (9 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 October 2014	Appointment of Mark Jonathan Patrick Harper as a director on 1 October 2014 (3 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 October 2014	Change of share class name or designation (2 pages)
17 October 2014	Termination of appointment of Ann Michelle Ison as a director on 30 September 2014 (2 pages)
17 October 2014	Change of share class name or designation (2 pages)
17 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 October 2014	Termination of appointment of Ann Michelle Ison as a director on 30 September 2014 (2 pages)
17 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 326,000 (7 pages)
17 October 2014	Appointment of Mark Jonathan Patrick Harper as a director on 1 October 2014 (3 pages)
17 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 October 2014	Appointment of Mark Jonathan Patrick Harper as a director on 1 October 2014 (3 pages)
17 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 326,000 (7 pages)
17 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 326,000 (7 pages)
29 August 2014	Statement by directors (1 page)
29 August 2014	Solvency statement dated 27/06/14 (1 page)
29 August 2014	Solvency statement dated 27/06/14 (1 page)
29 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 August 2014	Statement of capital on 29 August 2014 GBP 212,000 (5 pages)
29 August 2014	Statement of capital on 29 August 2014 GBP 212,000 (5 pages)
29 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 August 2014	Statement by directors (1 page)
11 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 July 2014	Termination of appointment of Jason Joseph Naomal Vaitilingam as a director on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of Jason Joseph Naomal Vaitilingam as a director on 30 June 2014 (1 page)
28 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders (10 pages)
28 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders (10 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 May 2013	Annual return made up to 17 February 2013 with a full list of shareholders (10 pages)
7 May 2013	Annual return made up to 17 February 2013 with a full list of shareholders (10 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
20 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (10 pages)
20 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (10 pages)
3 April 2012	Statement of capital following an allotment of shares on 25 January 2011 GBP 265,000 (7 pages)
3 April 2012	Statement of capital following an allotment of shares on 25 January 2011 GBP 265,000 (7 pages)
18 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
18 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 November 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
1 November 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
17 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
17 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
5 May 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 159,000.00 (4 pages)
5 May 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 159,000.00 (4 pages)
5 May 2010	123 06/04/10 (2 pages)
5 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital (31 pages)
5 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital (31 pages)
5 May 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 159,000.00 (4 pages)
5 May 2010	123 06/04/10 (2 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 February 2010	Incorporation (36 pages)
17 February 2010	Incorporation (36 pages)