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Company Information for

HUGHES ELECTRA LTD

71-75 Shelton Street, London, GREATER LONDON, WC2H 9JQ,

Company Registration Number

08460648

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hughes Electra Ltd

HUGHES ELECTRA LTD was founded on 2013-03-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hughes Electra Ltd is a Private Limited Company registered in UNITED KINGDOM 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
HUGHES ELECTRA LTD

71-75 Shelton Street London GREATER LONDON WC2H 9JQ Other companies in TN16

Filing Information

Company Number		08460648
Company ID Number		08460648
Date formed		2013-03-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB162114938~~

Last Datalog update:	2022-09-08 17:53:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGHES ELECTRA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED GREYSTAR.LIFE LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED NEW KEY CONSULTANCY SERVICES LTD ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD I SUMAR & CO LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD MWD ACCOUNTING SERVICES LIMITED RAEDAN BOOKS LIMITED BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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Company Officers of HUGHES ELECTRA LTD

Current Directors

Officer	Role	Date Appointed
DAVID ROBERT HUGHES	Director	2013-03-25
DAVID JOHN GEORGE ROYDS	Director	2015-06-12
ALDA NAM SONG	Director	2013-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ROBERT HUGHES	ELECTRA INDUSTRY LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active - Proposal to Strike off
DAVID ROBERT HUGHES	HUGHES ELECTRO LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Active - Proposal to Strike off
DAVID JOHN GEORGE ROYDS	WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED	Director	2016-01-01	CURRENT	1965-09-16	Active
DAVID JOHN GEORGE ROYDS	IMMERSIVE ESCAPES LIMITED	Director	2015-12-18	CURRENT	2014-11-24	Liquidation
DAVID JOHN GEORGE ROYDS	DINOSAURS IN THE WILD UK LIMITED	Director	2015-12-18	CURRENT	2014-11-24	Active - Proposal to Strike off
DAVID JOHN GEORGE ROYDS	ELECTRA INDUSTRY LIMITED	Director	2015-06-12	CURRENT	2015-06-03	Active - Proposal to Strike off
DAVID JOHN GEORGE ROYDS	CMD5 LIMITED	Director	2014-03-03	CURRENT	2013-12-05	Liquidation
DAVID JOHN GEORGE ROYDS	CITY INSIGHTS (LONDON) LIMITED	Director	2013-10-18	CURRENT	2009-07-21	Active
ALDA NAM SONG	ELECTRA INDUSTRY LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active - Proposal to Strike off
ALDA NAM SONG	HUGHES ELECTRO LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Active - Proposal to Strike off

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Assembly Operator / Panel Wirer	Sidcup	16000-22000/annum Salary plus bonus Hughes Electra Ltd Hughes Electra is a highly dynamic technology company that is fast becoming synonymous with the...	2016-11-21

Jobs results powered by Indeed

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
2022-09-13		SECOND GAZETTE not voluntary dissolution
2022-09-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-06-28		FIRST GAZETTE notice for voluntary strike-off
2022-06-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-06-21		Application to strike the company off the register
2022-06-21	DS01	Application to strike the company off the register
2022-05-17	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26	AA01	Previous accounting period extended from 30/06/21 TO 31/12/21
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-06-17	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29	CH01	Director's details changed for Mr David Robert Hughes on 2021-03-29
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-03-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/20 FROM The Granary Brewer Street Bletchingley Redhill Surrey RH1 4QP England
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALDA NAM SONG
2020-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/20 FROM 3 Crayside Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AG England
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 1000002
2017-06-29	SH01	29/06/17 STATEMENT OF CAPITAL GBP 1000002
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-03-02	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14	AR01	25/03/16 ANNUAL RETURN FULL LIST
2016-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ALDA NAM SONG / 08/12/2015
2016-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT HUGHES / 08/12/2015
2016-04-01	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-03	RES01	ADOPT ARTICLES 03/02/16
2015-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/15 FROM 3 the Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP
2015-11-21	AP01	DIRECTOR APPOINTED DAVID MARK JOHN GEORGE ROYDS
2015-10-19	AA01	Previous accounting period extended from 31/03/15 TO 30/06/15
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22	AR01	25/03/15 ANNUAL RETURN FULL LIST
2015-04-22	CH01	Director's details changed for Ms Alda Nam Song on 2013-06-01
2015-01-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	AR01	25/03/14 ANNUAL RETURN FULL LIST
2013-03-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HUGHES ELECTRA LTD 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 ELECTRA LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HUGHES ELECTRA LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-12-31

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 HUGHES ELECTRA LTD

Intangible Assets

Patents

We have not found any records of HUGHES ELECTRA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HUGHES ELECTRA LTD

Trademarks

We have not found any records of HUGHES ELECTRA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUGHES ELECTRA LTD. 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 (74990 - Non-trading company) as HUGHES ELECTRA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HUGHES ELECTRA LTD 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 ELECTRA LTD 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 ELECTRA LTD any grants or awards.

Ownership

We could not find any group structure information

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