This company is commonly known as Hughenden Holdings Limited. The company was founded 7 years ago and was given the registration number 10436006. The firm's registered office is in HIGH WYCOMBE. You can find them at Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HUGHENDEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10436006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom, HP14 4ND |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, HP14 4ND | Secretary | 19 October 2016 | Active |
| Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, HP14 4ND | Director | 19 October 2016 | Active |
| Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, HP14 4ND | Director | 19 October 2016 | Active |
| Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, HP14 4ND | Director | 19 October 2016 | Active |
| Mr Hayden Thomas Davies | ||
| Notified on | : | 20 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chiltern House, Stocking Lane, High Wycombe, United Kingdom, HP14 4ND |
| Nature of control | : |
|
| Mr Hayden Thomas Davies | ||
| Notified on | : | 07 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chiltern House, Stocking Lane, High Wycombe, United Kingdom, HP14 4ND |
| Nature of control | : |
|
| Mr David Iain Webb | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Chiltern House, Stocking Lane, High Wycombe, United Kingdom, HP14 4ND |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-24 | Resolution | Resolution. | Download |
| 2018-05-16 | Capital | Capital allotment shares. | Download |
| 2018-01-24 | Miscellaneous | Legacy. | Download |
| 2018-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-21 | Return | Legacy. | Download |
| 2017-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-20 | Accounts | Change account reference date company current extended. | Download |
| 2016-10-21 | Officers | Change person director company with change date. | Download |
| 2016-10-20 | Officers | Change person secretary company with change date. | Download |
| 2016-10-19 | Incorporation | Incorporation company. | Download |
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