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Hughes Capital Limited

Hughes Capital Limited is a dissolved company incorporated on 17 September 2013 with the registered office located in London, City of London. Hughes Capital Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 28 January 2026 (10 days ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08692977
Private limited company
Age
12 years
Incorporated 17 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mha, 6th Floor
2 London Wall Place
Barbican
London
EC2Y 5AU
Address changed on 7 Nov 2024 (1 year 3 months ago)
Previous address was Oaklands Bannals Lane Stoke Bliss Tenbury Wells Worcestershire WR15 8RZ
Telephone
01886881020
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Jul 1956
Mr Roger Mervyn Hughes
PSC • British • Lives in England • Born in Jul 1956
Mr Paul Michael Hughes
PSC • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Newfield Homes (85) Limited
Roger Mervyn Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£69.41K
Increased by £63.24K (+1024%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£560.79K
Decreased by £97.76K (-15%)
Total Liabilities
-£37.27K
Increased by £11.69K (+46%)
Net Assets
£523.52K
Decreased by £109.45K (-17%)
Debt Ratio (%)
7%
Increased by 2.76% (+71%)
Latest Activity
Dissolved After Liquidation
10 Days Ago on 28 Jan 2026
Declaration of Solvency
1 Year 2 Months Ago on 13 Nov 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Sep 2024
Paul Michael Hughes (PSC) Appointed
1 Year 4 Months Ago on 12 Sep 2024
Roger Mervyn Hughes (PSC) Appointed
1 Year 4 Months Ago on 12 Sep 2024
Mr Roger Mervyn Hughes Details Changed
1 Year 5 Months Ago on 23 Aug 2024
Mervyn Norman Hughes Resigned
1 Year 8 Months Ago on 25 May 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2025
Declaration of solvency
Submitted on 13 Nov 2024
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Registered office address changed from Oaklands Bannals Lane Stoke Bliss Tenbury Wells Worcestershire WR15 8RZ to Mha, 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 7 November 2024
Submitted on 7 Nov 2024
Second filing of Confirmation Statement dated 17 September 2024
Submitted on 7 Oct 2024
Notification of Paul Michael Hughes as a person with significant control on 12 September 2024
Submitted on 7 Oct 2024
Notification of Roger Mervyn Hughes as a person with significant control on 12 September 2024
Submitted on 4 Oct 2024
Withdrawal of a person with significant control statement on 4 October 2024
Submitted on 4 Oct 2024
Repayment History
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