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Hugh Henry Limited

Hugh Henry Limited is an active company incorporated on 1 October 1992 with the registered office located in Leighton Buzzard, Bedfordshire. Hugh Henry Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02752159
Private limited company
Age
33 years
Incorporated 1 October 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2025 (3 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Cumbria House
16-20 Hockliffe Street
Leighton Buzzard
LU7 1GN
England
Address changed on 10 Oct 2025 (3 months ago)
Previous address was C/O 132 Balham High Road 132 Balham High Road Balham London SW12 9AA United Kingdom
Telephone
02078403700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Jan 1984
Aspire Estate Agents Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspire Balham Limited
Christopher Ashley Rosindale and Richard John Twigg are mutual people.
Active
Aspire Fulham Limited
Christopher Ashley Rosindale and Richard John Twigg are mutual people.
Active
Rise Property Services Limited
Christopher Ashley Rosindale and Richard John Twigg are mutual people.
Active
Walmsley Estate Agents Ltd
Christopher Ashley Rosindale and Richard John Twigg are mutual people.
Active
Aspire Battersea Park Limited
Christopher Ashley Rosindale and Richard John Twigg are mutual people.
Active
Aspire Estate Agents Limited
Christopher Ashley Rosindale and Richard John Twigg are mutual people.
Active
The Property Store (East Kilbride) Limited
Christopher Ashley Rosindale and Richard John Twigg are mutual people.
Active
Campbell And Dean Limited
Christopher Ashley Rosindale and Richard John Twigg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£888.14K
Increased by £186.1K (+27%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£2.65M
Decreased by £16.5K (-1%)
Total Liabilities
-£1.53M
Decreased by £327.3K (-18%)
Net Assets
£1.12M
Increased by £310.8K (+39%)
Debt Ratio (%)
58%
Decreased by 11.92% (-17%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 20 Dec 2025
Confirmation Submitted
3 Months Ago on 10 Oct 2025
Inspection Address Changed
3 Months Ago on 10 Oct 2025
Aspire Estate Agents Limited (PSC) Details Changed
7 Months Ago on 4 Jun 2025
Accounting Period Shortened
7 Months Ago on 4 Jun 2025
Registered Address Changed
7 Months Ago on 4 Jun 2025
Matthew Geoffrey James Dabell Resigned
7 Months Ago on 29 May 2025
Thomas Ward Resigned
7 Months Ago on 29 May 2025
Mr Richard John Twigg Appointed
7 Months Ago on 29 May 2025
Mr Christopher Ashley Rosindale Appointed
7 Months Ago on 29 May 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Dec 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 10 Oct 2025
Change of details for Aspire Estate Agents Limited as a person with significant control on 4 June 2025
Submitted on 10 Oct 2025
Register inspection address has been changed from C/O 132 Balham High Road 132 Balham High Road Balham London SW12 9AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Appointment of Mr Richard John Twigg as a director on 29 May 2025
Submitted on 4 Jun 2025
Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard LU7 1GN on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Thomas Ward as a director on 29 May 2025
Submitted on 4 Jun 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 4 Jun 2025
Repayment History
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