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Austin Hughes Europe Limited
Austin Hughes Europe Limited is an active company incorporated on 19 June 2001 with the registered office located in Southampton, Hampshire. Austin Hughes Europe Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04237189
Private limited company
Age
24 years
Incorporated
19 June 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 June 2025
(3 months ago)
Next confirmation dated
10 June 2026
Due by
24 June 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Austin Hughes Europe Limited
Contact
Address
Unit 1 Chancery Gate Business Centre
Manor House Avenue
Southampton
Hampshire
SO15 0AE
Same address for the past
15 years
Companies in SO15 0AE
Telephone
02380529303
Email
Available in Endole App
Website
Austin-hughes.eu
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Martin James Hennessey
Director • Secretary • British • Lives in UK • Born in Jul 1969
Mr Chow Kam Ming
Director • Chief Ex Officer Ahe Hong Kong • Chinese • Lives in Hong Kong • Born in Jun 1966
Mr Martin James Hennessey
PSC • British • Lives in England • Born in Jul 1969
Mr Matthew Chow
PSC • Hong Konger • Lives in Hong Kong • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.17M
Increased by £144.24K (+14%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.79M
Increased by £320.46K (+13%)
Total Liabilities
-£375.76K
Decreased by £27.8K (-7%)
Net Assets
£2.41M
Increased by £348.26K (+17%)
Debt Ratio (%)
13%
Decreased by 2.88% (-18%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Mr Martin James Hennessey Details Changed
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Small Accounts Submitted
4 Years Ago on 9 Aug 2021
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 18 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Director's details changed for Mr Martin James Hennessey on 1 November 2024
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Sep 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 March 2022
Submitted on 7 Feb 2024
Court order
Submitted on 7 Feb 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2023
Resolutions
Submitted on 29 Sep 2023
Change of share class name or designation
Submitted on 28 Sep 2023
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Repayment History
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