Hughes London Properties Limited in Ruislip, HA4 6BP

Description

Data updated on: 04-11-2019

2002 is the year of the start of Hughes London Properties Limited, a firm registered at Gautam House, 1-3 Shenley Avenue in Ruislip. It was created on 2002/06/17. The company's Companies House Reg No. was 04462931 and the company post code was HA4 6BP. This company had been operating on the market for about seventeen years until 2019/09/10.

The firm was directed by just one director: Vanessa H., who was selected to lead the company twenty two years ago.

Vanessa H. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-8 262	-10 141	-621	-8 976	7 948	10 566

Balance Sheet
Cash Bank In Hand	34 133	102 285	36 815	12 768	24 022	18 466
Cash Bank On Hand						18 466	36 796
Current Assets		102 285	84 606	56 809	71 814	73 758	92 088
Debtors			47 791	44 041	47 792	55 292	55 292
Property Plant Equipment						150
Tangible Fixed Assets	633	475	356	267	200	150

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-8 264	-10 143	-623	-8 978	7 946	10 564
Shareholder Funds	-8 262	-10 141	-621	-8 976	7 948	10 566

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						694
Administrative Expenses	52 107	115 236
Average Number Employees During Period							1
Creditors						63 342	61 661
Creditors Due Within One Year	43 028	112 901	85 583	66 052	64 066	63 342
Depreciation Tangible Fixed Assets Expense	211	158
Disposals Decrease In Depreciation Impairment Property Plant Equipment							694
Disposals Property Plant Equipment							844
Distribution Costs	67	20
Net Current Assets Liabilities	-8 895	-10 616	-977	-9 243	7 748	10 416	30 427
Number Shares Allotted		1	1	1	1	1
Other Creditors						980	1 176
Other Creditors Due Within One Year	7 777	900
Other Operating Income	6
Other Taxation Social Security Payable						14 437	12 561
Par Value Share		1	1	1	1	1
Profit Loss For Period	7 906	16 620
Profit Loss On Ordinary Activities Before Tax	3 422	20 784
Property Plant Equipment Gross Cost						844
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	844	844	844	844	844
Tangible Fixed Assets Depreciation	211	369	488	577	644	694
Tangible Fixed Assets Depreciation Charged In Period		158	119	89	67	50
Taxation Social Security Due Within One Year	7 089	15 663
Tax On Profit Or Loss On Ordinary Activities	-4 484	4 164
Total Assets Less Current Liabilities	-8 262	-10 141	-621	-8 976	7 948	10 566	30 427
Total Dividend Payment		18 499
Trade Creditors Trade Payables						47 925	47 924
Trade Creditors Within One Year	28 162	96 338
Trade Debtors Trade Receivables						55 292	55 292
Turnover Gross Operating Revenue	55 590	136 040
U K Current Corporation Tax	-4 484	4 164
Director Remuneration Benefits Excluding Payments To Third Parties	4 764	7 403

Company staff

Vanessa H.

Role: Director

Appointed: 17 June 2002

Latest update: 12 May 2023

Vanessa H.

Role: Secretary

Appointed: 17 June 2002

Latest update: 12 May 2023

Alpha Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 17 June 2002

Resigned: 17 June 2002

Address: 49-51 Farringdon Road, London, EC1M 3JP

Latest update: 12 May 2023

Alpha Direct Limited

Role: Corporate Nominee Director

Appointed: 17 June 2002

Resigned: 17 June 2002

Address: 49-51 Farringdon Road, London, EC1M 3JP

Latest update: 12 May 2023

Howard H.

Role: Director

Appointed: 17 June 2002

Resigned: 27 March 2012

Latest update: 12 May 2023

People with significant control

Vanessa H.

Notified on 1 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2019
Account last made up date	30 June 2017
Confirmation statement next due date	15 June 2019
Confirmation statement last made up date	01 June 2018

Annual Accounts 15 October 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	15 October 2014
Annual Accounts 26 February 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	26 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	23 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts 22 January 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	22 January 2013
Annual Accounts 20 December 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	20 December 2013

Hughes London Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vanessa H.

Vanessa H.

Alpha Secretarial Limited

Alpha Direct Limited

Howard H.

People with significant control

Vanessa H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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