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HUGH DAVIES & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hugh Davies & Co Limited. The company was founded 22 years ago and was given the registration number 04372891. The firm's registered office is in WILTSHIRE. You can find them at 35 Chequers Court Brown Street, Salisbury, Wiltshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HUGH DAVIES & CO LIMITED
Company Number:04372891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:35 Chequers Court Brown Street, Salisbury, Wiltshire, SP1 2AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Chequers Court Brown Street, Salisbury, Wiltshire, SP1 2AS

Secretary31 January 2013Active
35 Chequers Court Brown Street, Salisbury, Wiltshire, SP1 2AS

Director13 February 2002Active
82 Park Street, Salisbury, SP1 3AU

Secretary13 February 2002Active
35 Chequers Court Brown Street, Salisbury, Wiltshire, SP1 2AS

Secretary01 January 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary13 February 2002Active
35 Chequers Court Brown Street, Salisbury, Wiltshire, SP1 2AS

Director20 May 2011Active
35 Chequers Court Brown Street, Salisbury, Wiltshire, SP1 2AS

Director15 November 2004Active
28 Bower Gardens, Salisbury, SP1 2RL

Director13 February 2002Active

People with Significant Control

Mr Hugh William Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:35 Chequers Court Brown Street, Wiltshire, SP1 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2022-01-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Persons with significant control

Change to a person with significant control.

Download
2021-03-02Persons with significant control

Change to a person with significant control.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Resolution

Resolution.

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2019-07-10Capital

Capital allotment shares.

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2019-06-27Persons with significant control

Change to a person with significant control.

Download
2019-04-24Resolution

Resolution.

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2019-04-23Capital

Capital name of class of shares.

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2019-04-23Capital

Capital return purchase own shares.

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2019-04-08Capital

Capital cancellation shares.

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2019-04-08Resolution

Resolution.

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2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-09-06Persons with significant control

Change to a person with significant control.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download

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