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Hughes Capital Limited

Hughes Capital Limited is a liquidation 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
Liquidation
In voluntary liquidation since 11 months ago
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 1 month ago)
Next confirmation dated 17 September 2025
Was due on 1 October 2025 (20 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Mha, 6th Floor
2 London Wall Place
Barbican
London
EC2Y 5AU
Address changed on 7 Nov 2024 (11 months ago)
Previous address was Oaklands Bannals Lane Stoke Bliss Tenbury Wells Worcestershire WR15 8RZ
Telephone
01886881020
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1959
Director • Builder • British • Lives in England • Born in Jul 1956
Director • British • Lives in UK • Born in Aug 1926
Mr Roger Mervyn Hughes
PSC • British • Lives in England • Born in Jul 1956
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
Declaration of Solvency
11 Months Ago on 13 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 13 Nov 2024
Registered Address Changed
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Paul Michael Hughes (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Roger Mervyn Hughes (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr Roger Mervyn Hughes Details Changed
1 Year 1 Month Ago on 23 Aug 2024
Mervyn Norman Hughes Resigned
1 Year 4 Months Ago on 25 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Declaration of solvency
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
Notification of Paul Michael Hughes as a person with significant control on 12 September 2024
Submitted on 7 Oct 2024
Second filing of Confirmation Statement dated 17 September 2024
Submitted on 7 Oct 2024
Withdrawal of a person with significant control statement on 4 October 2024
Submitted on 4 Oct 2024
Notification of Roger Mervyn Hughes as a person with significant control on 12 September 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Repayment History
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