Henry Hughes Production Assist Ltd (registration number 10844459) is a private limited company created on 2017-06-30 in United Kingdom. This company was registered at Level 3, 207 Regent Street, London W1B 3HH. Having undergone a change in 2019-10-03, the previous name the enterprise used was Henry Hughes Security Ltd. Henry Hughes Production Assist Ltd operates Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".
Company details
Name
Henry Hughes Production Assist Ltd
Number
10844459
Date of Incorporation:
Fri, 30th Jun 2017
End of financial year:
30 June
Address:
Level 3, 207 Regent Street, London, W1B 3HH
SIC code:
96090 - Other service activities not elsewhere classified
When it comes to the 2 directors that can be found in the enterprise, we can name: Paul G. (appointed on 30 June 2017), Anthony H. (appointment date: 30 June 2017). The official register indexes 2 persons of significant control, namely: Paul G. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony H. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2018-06-30
2019-06-30
2020-06-30
2021-06-30
2022-06-30
2023-06-30
Current Assets
-
12,880
22,694
144,870
513,173
310,888
Fixed Assets
-
20,601
20,554
32,261
269,573
234,464
Total Assets Less Current Liabilities
2,500
31,049
41,748
125,281
779,746
541,752
People with significant control
Paul G.
30 June 2017
Nature of control:
25-50% voting rights
25-50% shares
Anthony H.
30 June 2017
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates 29th June 2023
filed on: 15th, July 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 29th June 2023
filed on: 15th, July 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 29th June 2022
filed on: 3rd, August 2022
| confirmation statement
Free Download
(3 pages)
(CH01) On 16th July 2022 director's details were changed
filed on: 16th, July 2022
| officers
Free Download
(2 pages)
(CH01) On 16th July 2022 director's details were changed
filed on: 16th, July 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 29th June 2021
filed on: 8th, August 2021
| confirmation statement
Free Download
(3 pages)
(PSC09) Withdrawal of a person with significant control statement 15th December 2020
filed on: 15th, December 2020
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 29th June 2020
filed on: 4th, July 2020
| confirmation statement
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd October 2019
filed on: 3rd, October 2019
| resolution
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 29th June 2019
filed on: 26th, July 2019
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 30th June 2018
filed on: 11th, July 2018
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 29th June 2018
filed on: 11th, July 2018
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 30th, June 2017
| incorporation
Free Download
(PSC01) Notification of a person with significant control 30th June 2017
filed on: 30th, June 2017
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 30th June 2017
filed on: 30th, June 2017
| persons with significant control
(3 pages)