1 Hughenden Road Management Company Limited

General information

Name:

1 Hughenden Road Management Company Ltd

Office Address:

Top Flat 1 Hughenden Road BS8 2TT Clifton

Number: 03005873

Incorporation date: 1995-01-04

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

1 Hughenden Road Management Company came into being in 1995 as a company enlisted under no 03005873, located at BS8 2TT Clifton at Top Flat. The company has been in business for 29 years and its current state is active. This company's registered with SIC code 55900 - Other accommodation. The company's most recent annual accounts were submitted for the period up to January 31, 2023 and the latest annual confirmation statement was released on February 5, 2023.

That limited company owes its well established position on the market and permanent improvement to a team of three directors, specifically Alexandra B., Christian H. and Colin H., who have been in the company since 2020. In addition, the director's assignments are regularly backed by a secretary - Penelope L., who joined the following limited company in January 1995.

Executives who control the firm include: Alexandra B. has substantial control or influence over the company. Penelope L. has 1/2 or less of voting rights. Christian H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Alexandra B.

Role: Director

Appointed: 07 February 2020

Latest update: 14 April 2024

Christian H.

Role: Director

Appointed: 01 July 2004

Latest update: 14 April 2024

Colin H.

Role: Director

Appointed: 16 July 1998

Latest update: 14 April 2024

Penelope L.

Role: Secretary

Appointed: 04 January 1995

Latest update: 14 April 2024

People with significant control

Alexandra B.
Notified on 1 February 2021
Nature of control:
substantial control or influence
Penelope L.
Notified on 4 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
Christian H.
Notified on 4 January 2017
Nature of control:
substantial control or influence
Colin H.
Notified on 4 January 2017
Nature of control:
substantial control or influence
Frederick H.
Notified on 4 January 2017
Ceased on 7 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 30 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 30 October 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
29
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