HUGH HENRY LIMITED

HUGH HENRY LIMITED is an active private limited company, incorporated on 1 October 1992. The nature of the business is Real estate agencies. The company's registered office is on Harwood Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HUGH HENRY LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number02752159
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARWOOD HOUSE
Address Line 243 HARWOOD ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW6 4QP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:
HUGH HENRY LIMITED

Directors

(The company's officers)
MATTHEW GEOFFREY JAMES DABELL
(~60 year old British national)
HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2020
MR THOMAS WARD
(~39 year old British Virgin Islander national)
HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2020

Shareholders

(Persons of Significant Control)
Katherine Sarah Dabell
(~58 year old British national)
Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/11/2020
Matthew Geoffrey James Dabell
(~60 year old British national)
Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/11/2020

Connections

(Shared officers)
  • MATTHEW GEOFFREY JAMES DABELL
  • MR THOMAS WARD
  • MATTHEW GEOFFREY JAMES DABELL
  • MR THOMAS WARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HUGH HENRY LIMITED: Maps

Maps show the location of the postcode of the registered office, SW6 4QP.

Map of HUGH HENRY LIMITED at local scale
Map of HUGH HENRY LIMITED at local scale
Map of HUGH HENRY LIMITED at district scale
Map of HUGH HENRY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW6 4QP

Other companies with registered offices in SW6 4QP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)