Menna Overview
Here’s a quick overview of HUGHENDEN HOLDINGS LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2016.
HUGHENDEN HOLDINGS LIMITED
- Company statusactive
- Company No10436006
- Age10 years 1 month Incorporated 19 October 2016
- Officers4
Address
C/O Azets Suites B & D Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
HUGHENDEN HOLDINGS LIMITED is an active company incorporated on 19 October 2016 and based in Beaconsfield, Buckinghamshire, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 29 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 28 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 28 Oct 2026
Change Person Secretary Company With Change Date
1 Month Ago on 28 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 28 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 24 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 12 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Oct 2019
Confirmation Statement With Updates
8 Years Ago on 28 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Jul 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBB, David Iain | secretary | 19 Oct 2016 | |
| DAVIES, Hayden Thomas | director | Jan 1960 | 19 Oct 2016 |
| TOWLER, Kevin Donald Shirley, Dr | director | Apr 1957 | 19 Oct 2016 |
| WEBB, David Iain | director | Aug 1962 | 19 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hayden Thomas Davies | Jan 1960 | 20 Apr 2018 |
| Mr Hayden Thomas Davies | Jan 1960 | 07 Nov 2016 |
| Mr David Iain Webb | Aug 1962 | 19 Oct 2016 |
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DAVIES, Hayden Thomas, TOWLER, Kevin Donald Shirley, Dr, WEBB, David Iain are mutual persons.
DAVIES, Hayden Thomas, TOWLER, Kevin Donald Shirley, Dr, WEBB, David Iain are mutual persons.
DAVIES, Hayden Thomas, WEBB, David Iain are mutual persons.
DAVIES, Hayden Thomas, TOWLER, Kevin Donald Shirley, Dr, WEBB, David Iain are mutual persons.
DAVIES, Hayden Thomas, TOWLER, Kevin Donald Shirley, Dr, WEBB, David Iain are mutual persons.
DAVIES, Hayden Thomas, TOWLER, Kevin Donald Shirley, Dr, WEBB, David Iain are mutual persons.
DAVIES, Hayden Thomas, TOWLER, Kevin Donald Shirley, Dr, WEBB, David Iain are mutual persons.
DAVIES, Hayden Thomas, TOWLER, Kevin Donald Shirley, Dr, WEBB, David Iain are mutual persons.
TOWLER, Kevin Donald Shirley, Dr are mutual persons.
WEBB, David Iain are mutual persons.
WEBB, David Iain are mutual persons.
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DAVIES, Hayden Thomas, WEBB, David Iain are mutual persons.
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Here’s a quick overview of HUGHENDEN HOLDINGS LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2016.