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Haydn Hughes & Co Ltd

Haydn Hughes & Co Ltd is an active company incorporated on 3 February 1994 with the registered office located in Pinner, Greater London. Haydn Hughes & Co Ltd was registered 31 years ago.
Status
Active
Active since 26 years ago
Company No
02894372
Private limited company
Age
31 years
Incorporated 3 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
52 High Street
Pinner
Middlesex
HA5 5PW
Same address for the past 29 years
Telephone
02084261230
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1957
Director • Chartered Accountant • British • Lives in England • Born in Feb 1957
Mr Haydn Philip Hughes
PSC • British • Lives in England • Born in Feb 1957
Mrs Rachel Varda Hughes
PSC • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Portland Care Services Limited
Rachel Varda Hughes and are mutual people.
Active
Harrovian Management Services Limited
Rachel Varda Hughes and are mutual people.
Active
Talboys (Builders) Limited
Rachel Varda Hughes and Haydn Philip Hughes are mutual people.
Active
HPH Developments Ltd
Rachel Varda Hughes and Haydn Philip Hughes are mutual people.
Active
Homestead Residential Ltd
Haydn Philip Hughes is a mutual person.
Active
Haverstock Management Company Limited
Haydn Philip Hughes is a mutual person.
Active
The HHC Partnership Ltd
Haydn Philip Hughes is a mutual person.
Active
Oakfield Care Home Ltd
Haydn Philip Hughes is a mutual person.
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
£30.15K
Decreased by £4.76K (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£358.99K
Increased by £56.2K (+19%)
Total Liabilities
-£35.72K
Decreased by £26.12K (-42%)
Net Assets
£323.27K
Increased by £82.32K (+34%)
Debt Ratio (%)
10%
Decreased by 10.47% (-51%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mrs Rachel Varda Hughes Appointed
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Full Accounts Submitted
4 Years Ago on 6 May 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 May 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Mrs Rachel Varda Hughes as a director on 6 November 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 May 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 15 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 26 May 2022
Confirmation statement made on 15 February 2022 with no updates
Submitted on 18 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 6 May 2021
Repayment History
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