H.F.HUGHES & SON LIMITED - Agents involved in the sale of timber and building materials - A business based in United Kingdom registered with Companies House

Company Overview

About H.f.hughes & Son Ltd

H.F.HUGHES & SON LIMITED was founded on 1941-06-25 and has its registered office in London. The organisation's status is listed as "Liquidation". H.f.hughes & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
H.F.HUGHES & SON LIMITED

2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in HP10

Filing Information

Company Number		00367776
Company ID Number		00367776
Date formed		1941-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-12-29 03:30:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for H.F.HUGHES & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of H.F.HUGHES & SON LIMITED

Current Directors

Officer	Role	Date Appointed
MELVYN JOHN HUGHES	Company Secretary	1992-03-09
DAVID HAROLD HUGHES	Director	1992-03-09
DIANNE PAULINE HUGHES	Director	1992-03-09
LINDA ANN HUGHES	Director	1992-03-09
MELVYN JOHN HUGHES	Director	1992-03-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-16		Final Gazette dissolved via compulsory strike-off
2022-12-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-09-16	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-05-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-14
2021-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/21 FROM Tower Works 24 White Pit Lane Flackwell Heath High Wycombe Bucks HP10 9HS
2021-05-06	600	Appointment of a voluntary liquidator
2021-05-06	LRESSP	Resolutions passed: Special resolution to wind up on 2021-04-15
2021-05-06	LIQ01	Voluntary liquidation declaration of solvency
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-11-12	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2019-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-03	LATEST SOC	03/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-03	AR01	09/03/16 ANNUAL RETURN FULL LIST
2015-09-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-07	AR01	09/03/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06	LATEST SOC	06/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-06	AR01	09/03/14 ANNUAL RETURN FULL LIST
2013-09-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-24	AR01	09/03/13 ANNUAL RETURN FULL LIST
2013-03-24	AD04	Register(s) moved to registered office address
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-01	AR01	09/03/12 ANNUAL RETURN FULL LIST
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-03	AR01	09/03/11 ANNUAL RETURN FULL LIST
2010-10-06	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23	AR01	09/03/10 ANNUAL RETURN FULL LIST
2010-03-23	AD03	Register(s) moved to registered inspection location
2010-03-23	AD02	Register inspection address has been changed
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN HUGHES / 22/03/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN HUGHES / 22/03/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIANNE PAULINE HUGHES / 22/03/2010
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD HUGHES / 22/03/2010
2009-10-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION FULL
2008-04-04	363a	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04	363a	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-23	363a	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-30	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-03-30	363s	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-30	363s	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-10-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-18	363s	RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-25	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-03-25	363s	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-02	363s	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-30	363s	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-02	363s	RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1998-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-09	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-03-09	363s	RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
1997-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-19	363s	RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
1996-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-18	363s	RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
1995-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-23	363x	RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
1994-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-07	363x	RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
1993-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-26	363s	RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS
1992-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-03	363x	RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS
1991-11-12	AA	FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-12	363x	RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS
1990-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-03-05	363	RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
1989-06-20	363	RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

We could not find any licences issued to H.F.HUGHES & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2021-04-29
Appointmen	2021-04-29
Resolution	2021-04-29

Fines / Sanctions

No fines or sanctions have been issued against H.F.HUGHES & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1998-05-14	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1977-09-28	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 48,248
Creditors Due Within One Year	2012-01-01	£ 93,435

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.F.HUGHES & SON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2,000
Cash Bank In Hand	2012-01-01	£ 4,127
Current Assets	2012-01-01	£ 111,641
Debtors	2012-01-01	£ 41,109
Fixed Assets	2012-01-01	£ 6,102
Shareholder Funds	2012-01-01	£ 23,940
Stocks Inventory	2012-01-01	£ 66,405
Tangible Fixed Assets	2012-01-01	£ 6,102

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of H.F.HUGHES & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.F.HUGHES & SON LIMITED

Trademarks

We have not found any records of H.F.HUGHES & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.F.HUGHES & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as H.F.HUGHES & SON LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for H.F.HUGHES & SON LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wycombe Council	GARAGE AND PREMISES	24, Whitepit Lane, Flackwell Heath, High Wycombe, Bucks, HP10 9HS	3,750
Wycombe District Council		24, Whitepit Lane, Flackwell Heath, High Wycombe, Bucks, HP10 9HS HP10 9HS	3,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	H.F.HUGHES & SON LIMITED	Event Date	2021-04-29

Initiating party		Event Type	Appointmen
Defending party	H.F.HUGHES & SON LIMITED	Event Date	2021-04-29
Name of Company: H.F.HUGHES & SON LIMITED Company Number: 00367776 Nature of Business: Agents involved in the sale of timber and building materials Registered office: Tower Works, 24 White Pit Lane, F…

Initiating party		Event Type	Resolution
Defending party	H.F.HUGHES & SON LIMITED	Event Date	2021-04-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.F.HUGHES & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H.F.HUGHES & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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