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HUGHES MASSIE LIMITED

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

This company is commonly known as Hughes Massie Limited. The company was founded 63 years ago and was given the registration number 00684852. The firm's registered office is in LONDON. You can find them at 291 Gray's Inn Road, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:HUGHES MASSIE LIMITED
Company Number:00684852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:291 Gray's Inn Road, London, England, WC1X 8QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Blackwell Bate Ltd Inc. Simon Murray & Co, Woburn House, Devon, United Kingdom, PL20 6BS

Secretary01 June 2022Active
11 Alwyne Place, London, N1 2NL

Director28 September 1998Active
Simon Murray & Co, Woburn House, Yelverton, England, PL20 6BS

Director25 September 2019Active
The Garden Flat, 4 The Boltons, London, SW10 9TB

Secretary04 September 1998Active
1 Park Chase, Wembley, HA9 8EQ

Secretary04 April 2000Active
91 Berkeley Road, Hillingdon, Uxbridge, UB10 9DY

Secretary-Active
The Garden Flat, 4 The Boltons, London, SW10 9TB

Director-Active
Ground Floor Flat, 182 Trinity Road, London, SW17 7HR

Director-Active
26a Clarendon Gardens, London, W9

Director-Active

People with Significant Control

Trustees Of Charlotte Aitken Trust
Notified on:02 August 2021
Status:Active
Country of residence:England
Address:C/O Simon Murray & Co, Woburn House, Yelverton, England, PL20 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
Mr Simon Alexander Murray
Notified on:28 October 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Woburn House Yelverton, Rock Complex, Yelverton, England, PL20 6BS
Nature of control:
  • Significant influence or control
Mr Gillon Reid Aitken
Notified on:13 September 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:291, Gray's Inn Road, London, England, WC1X 8QJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type micro entity.

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2022-06-15Officers

Appoint person secretary company with name date.

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2022-06-14Officers

Termination secretary company with name termination date.

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2022-03-31Address

Change registered office address company with date old address new address.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Persons with significant control

Notification of a person with significant control.

Download
2021-09-14Persons with significant control

Cessation of a person with significant control.

Download
2021-09-08Accounts

Accounts with accounts type micro entity.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-25Officers

Appoint person director company with name date.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Persons with significant control

Notification of a person with significant control.

Download
2018-09-17Persons with significant control

Cessation of a person with significant control.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Accounts

Accounts with accounts type micro entity.

Download
2016-12-16Officers

Termination director company with name termination date.

Download
2016-09-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Officers

Termination director company with name termination date.

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