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HUSH DEVELOPMENTS LIMITED

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

This company is commonly known as Hush Developments Limited. The company was founded 20 years ago and was given the registration number 04811405. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HUSH DEVELOPMENTS LIMITED
Company Number:04811405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Secretary18 July 2018Active
23, Hinton Road, Bournemouth, United Kingdom, BH1 2EF

Director25 June 2003Active
23, Hinton Road, Bournemouth, United Kingdom, BH1 2EF

Secretary25 June 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary25 June 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director25 June 2003Active
Wentworth House, Market Square, Toddington, LU5 6BP

Director11 August 2004Active

People with Significant Control

Ian Terence Hughes
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
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 (7 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
2024-04-22Accounts

Accounts with accounts type dormant.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type dormant.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-07-26Officers

Change person secretary company with change date.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-05-21Officers

Change person director company with change date.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-08-24Officers

Appoint person secretary company with name date.

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2018-08-24Officers

Termination secretary company with name termination date.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-12-18Address

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

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-08-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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