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Home > England & Wales Companies > HUGHES FOWLER CARRUTHERS LIMITED
Company Information for

HUGHES FOWLER CARRUTHERS LIMITED

Academy Court, 94 Chancery Lane, London, WC2A 1DT,
Company Registration Number
07160275
Private Limited Company
Active

Company Overview

About Hughes Fowler Carruthers Ltd
HUGHES FOWLER CARRUTHERS LIMITED was founded on 2010-02-17 and has its registered office in London. The organisation's status is listed as "Active". Hughes Fowler Carruthers 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
Company Name
HUGHES FOWLER CARRUTHERS LIMITED
 
Legal Registered Office
Academy Court
94 Chancery Lane
London
WC2A 1DT
Other companies in WC2A
 
Filing Information
Company Number 07160275
Company ID Number 07160275
Date formed 2010-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-02
Return next due 2025-02-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB773574691  
Last Datalog update: 2024-11-21 12:11:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGHES FOWLER CARRUTHERS LIMITED
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Company Officers of HUGHES FOWLER CARRUTHERS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER STEVENS CARRUTHERS
Director 2010-02-17
PAULINE JULIET FOWLER
Director 2010-02-17
MARK JONATHAN PATRICK HARPER
Director 2014-10-01
FRANCES MARY THERESA HUGHES
Director 2010-02-17
BRYAN PHILIP JONES
Director 2018-04-01
RENATO JACOB LABI
Director 2010-02-17
CAROLINE LOUISE PARK
Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MICHELLE ISON
Director 2010-02-17 2014-09-30
JASON JOSEPH NAOMAL VAITILINGAM
Director 2010-02-17 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER STEVENS CARRUTHERS THE RCJ AND ISLINGTON CITIZENS ADVICE BUREAUX Director 2010-12-02 CURRENT 1995-10-06 Active
PAULINE JULIET FOWLER 65 SANDRINGHAM ROAD LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
MARK JONATHAN PATRICK HARPER KEMP TOWN ENCLOSURES LIMITED Director 2010-01-27 CURRENT 1995-07-03 Active
FRANCES MARY THERESA HUGHES THEATRE DE COMPLICITE EDUCATION LIMITED Director 2014-01-28 CURRENT 1991-06-28 Active

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.

DateDocument TypeDocument Description
2024-11-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-05APPOINTMENT TERMINATED, DIRECTOR PAULINE JULIET FOWLER
2024-02-14CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-11-17Register(s) moved to registered office address Academy Court 94 Chancery Lane London WC2A 1DT
2023-02-20Register inspection address changed to First Floor 10 Queen Street Place London EC4R 1BE
2023-02-20CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01AP01DIRECTOR APPOINTED MR ARCHIE PALEMON STUART BEST
2022-02-17CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-11Director's details changed for Mr Bryan Philip Jones on 2020-10-01
2022-02-11Director's details changed for Mr Renato Jacob Labi on 2021-05-05
2022-02-11CH01Director's details changed for Mr Bryan Philip Jones on 2020-10-01
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-02-13AP01DIRECTOR APPOINTED KATHARINE ELIZABETH BRETT
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-02-22CH01Director's details changed for Mr Renato Jacob Labi on 2010-02-17
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 397015.9
2018-06-18SH0129/03/18 STATEMENT OF CAPITAL GBP 397015.9
2018-06-16SH0129/03/18 STATEMENT OF CAPITAL GBP 397010.6
2018-06-15SH0129/03/18 STATEMENT OF CAPITAL GBP 397005.3
2018-06-15SH0129/03/18 STATEMENT OF CAPITAL GBP 397000
2018-06-12RES14SUM OF £15.90 IS CAPITALISED 29/03/2018
2018-06-12RES01ADOPT ARTICLES 29/03/2018
2018-06-12AP01DIRECTOR APPOINTED MR BRYAN PHILIP JONES
2018-06-12RES13Resolutions passed:
  • Appointment of director/shareholders consent 29/03/2018
  • Resolution of allotment of securities
  • Capitalisation resolution Resolutions
  • ADOPT ARTICLES
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 326000
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-09-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 326000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 326000
2016-02-19AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-09AP01DIRECTOR APPOINTED MS CAROLINE LOUISE PARK
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 326000
2015-03-17AR0117/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANN MICHELLE ISON
2014-10-17AP01DIRECTOR APPOINTED MARK JONATHAN PATRICK HARPER
2014-10-17RES12VARYING SHARE RIGHTS AND NAMES
2014-10-17RES12VARYING SHARE RIGHTS AND NAMES
2014-10-17RES01ADOPT ARTICLES 30/09/2014
2014-10-17SH0101/10/14 STATEMENT OF CAPITAL GBP 326000
2014-10-17SH08Change of share class name or designation
2014-08-29SH1929/08/14 STATEMENT OF CAPITAL GBP 212000
2014-08-29SH20STATEMENT BY DIRECTORS
2014-08-29CAP-SSSOLVENCY STATEMENT DATED 27/06/14
2014-08-29RES06REDUCE ISSUED CAPITAL 27/06/2014
2014-08-11RES06REDUCE ISSUED CAPITAL 27/06/2014
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JASON VAITILINGAM
2014-02-28AR0117/02/14 FULL LIST
2014-01-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-07AR0117/02/13 FULL LIST
2012-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-20AR0117/02/12 FULL LIST
2012-04-03SH0125/01/11 STATEMENT OF CAPITAL GBP 265000
2011-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-01AA01PREVEXT FROM 28/02/2011 TO 31/03/2011
2011-03-17AR0117/02/11 FULL LIST
2010-05-05MISC123 06/04/10
2010-05-05RES01ADOPT ARTICLES 06/04/2010
2010-05-05RES12VARYING SHARE RIGHTS AND NAMES
2010-05-05SH0106/04/10 STATEMENT OF CAPITAL GBP 159000.00
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to HUGHES FOWLER CARRUTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUGHES FOWLER CARRUTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HUGHES FOWLER CARRUTHERS LIMITED

Intangible Assets
Patents
We have not found any records of HUGHES FOWLER CARRUTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUGHES FOWLER CARRUTHERS LIMITED
Trademarks
We have not found any records of HUGHES FOWLER CARRUTHERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUGHES FOWLER CARRUTHERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sandwell Metroplitan Borough Council 2014-05-09 GBP £3,000
Sandwell Metroplitan Borough Council 2014-05-09 GBP £3,000
Sandwell Metroplitan Borough Council 2014-02-11 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HUGHES FOWLER CARRUTHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUGHES FOWLER CARRUTHERS 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 HUGHES FOWLER CARRUTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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