Hughenden Holdings Limited (reg no 10436006) is a private limited company incorporated on 2016-10-19 in United Kingdom. The company can be found at Chiltern House Stocking Lane, Hughenden Valley, High Wycombe HP14 4ND. Hughenden Holdings Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Hughenden Holdings Limited
Number 10436006
Date of Incorporation: 2016-10-19
End of financial year: 31 December
Address: Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, HP14 4ND
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: David W. (in the company from 19 October 2016), Hayden D. (appointment date: 19 October 2016), Kevin T. (appointed on 19 October 2016). 1 secretary is there as well: David W. (appointed on 19 October 2016). The Companies House lists 3 persons of significant control, namely: Hayden D. has 1/2 or less of shares, 1/2 or less of voting rights, David W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Hayden D. has 1/2 or less of shares.

Directors

People with significant control

Hayden D.
20 April 2018
Nature of control: 25-50% voting rights
25-50% shares
David W.
19 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Hayden D.
7 November 2016 - 7 November 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Fri, 18th Oct 2024
filed on: 23rd, October 2024 | confirmation statement
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