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Home > England & Wales Companies > HUGHES WADDELL LIMITED
Company Information for

HUGHES WADDELL LIMITED

THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN,
Company Registration Number
07161007
Private Limited Company
Active

Company Overview

About Hughes Waddell Ltd
HUGHES WADDELL LIMITED was founded on 2010-02-17 and has its registered office in Godalming. The organisation's status is listed as "Active". Hughes Waddell 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 WADDELL LIMITED
 
Legal Registered Office
THE WHITE HOUSE
2 MEADROW
GODALMING
SURREY
GU7 3HN
Other companies in GU7
 
Filing Information
Company Number 07161007
Company ID Number 07161007
Date formed 2010-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB413938056  
Last Datalog update: 2024-03-06 23:39:18
Primary Source:Companies House
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Company Officers of HUGHES WADDELL LIMITED

Current Directors
Officer Role Date Appointed
ALISON JOYCE DANIELS
Director 2010-02-17
NICHOLAS DODD
Director 2010-02-17
PAUL NICHOLAS HEIGHES
Director 2010-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA RUTH MILLER
Director 2010-02-17 2018-03-29

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
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2020-02-17PSC04Change of details for Mr Nicholas Gerald Dodd as a person with significant control on 2019-03-29
2020-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NICHOLAS HEIGHES
2020-02-17PSC07CESSATION OF NICOLA RUTH MILLER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16SH06Cancellation of shares. Statement of capital on 2019-03-29 GBP 237.50
2019-04-30SH03Purchase of own shares
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JOYCE DANIELS
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071610070001
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 372.5
2018-05-17SH06Cancellation of shares. Statement of capital on 2018-03-29 GBP 372.50
2018-05-17SH03Purchase of own shares
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTH MILLER
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-14AR0117/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-27SH02Sub-division of shares on 2015-02-17
2015-03-27SH08Change of share class name or designation
2015-03-17AR0117/02/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-19AR0117/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15CH01Director's details changed for Paul Nicholas Heighes on 2013-11-15
2013-06-25RES01ADOPT ARTICLES 25/06/13
2013-03-20AR0117/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0117/02/12 ANNUAL RETURN FULL LIST
2011-11-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AA01Previous accounting period extended from 28/02/11 TO 31/03/11
2011-02-17AR0117/02/11 ANNUAL RETURN FULL LIST
2010-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-02-17SH0117/02/10 STATEMENT OF CAPITAL GBP 500
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HUGHES WADDELL 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 WADDELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HUGHES WADDELL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 466,945
Creditors Due After One Year 2012-03-31 £ 537,770
Creditors Due Within One Year 2013-03-31 £ 214,312
Creditors Due Within One Year 2012-03-31 £ 193,793
Provisions For Liabilities Charges 2013-03-31 £ 1,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 WADDELL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 28,968
Cash Bank In Hand 2012-03-31 £ 24,378
Current Assets 2013-03-31 £ 307,820
Current Assets 2012-03-31 £ 255,613
Debtors 2013-03-31 £ 278,852
Debtors 2012-03-31 £ 231,235
Fixed Assets 2013-03-31 £ 614,227
Fixed Assets 2012-03-31 £ 614,228
Shareholder Funds 2013-03-31 £ 239,713
Shareholder Funds 2012-03-31 £ 137,589
Tangible Fixed Assets 2013-03-31 £ 14,227
Tangible Fixed Assets 2012-03-31 £ 14,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUGHES WADDELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUGHES WADDELL LIMITED
Trademarks
We have not found any records of HUGHES WADDELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUGHES WADDELL 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 (69201 - Accounting and auditing activities) as HUGHES WADDELL LIMITED are:

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VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HUGHES WADDELL 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 WADDELL 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 WADDELL 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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