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H.F.HUGHES & SON LIMITED

Learn more about H.F.HUGHES & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER WORKS, 24 WHITE PIT LANE, FLACKWELL HEATH, HIGH WYCOMBE BUCKS, HP10 9HS

H.F.HUGHES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00367776
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.25
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.05.14

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.04.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.03
Form type: LATEST SOC
Document description: 03/04/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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09/03/14 FULL LIST
Form type: AR01
Date: 2014.04.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.03.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2013.03.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.04.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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09/03/11 FULL LIST
Form type: AR01
Date: 2011.04.03
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
£2.95
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09/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN HUGHES / 22/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN HUGHES / 22/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNE PAULINE HUGHES / 22/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD HUGHES / 22/03/2010
Form type: CH01
Date: 2010.03.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
Child documents:
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
Child documents:
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.09
£2.95
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RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
Child documents:
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.18
Child documents:
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.12

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Company directors and board members:

MELVYN JOHN HUGHES (current)
Secretary, 1992.03.09
32 WHITEPIT LANE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9HS, BUCKS
DAVID HAROLD HUGHES (current)
Director, 1992.03.09
16 WHITEPIT LANE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9HS, BUCKINGHAMSHIRE
DIANNE PAULINE HUGHES (current)
Director, 1992.03.09
16 WHITEPIT LANE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9HS, BUCKINGHAMSHIRE
LINDA ANN HUGHES (current)
Director, 1992.03.09
32 WHITEPIT LANE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9HS, BUCKINGHAMSHIRE
MELVYN JOHN HUGHES (current)
Director, 1992.03.09
32 WHITEPIT LANE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9HS, BUCKS
Date 2012.12.31 2011.12.31
Fixed Assets £ 6,102 - 6.44 % £ 6,522
Tangible Fixed Assets £ 6,102 - 6.44 % £ 6,522
Current Assets £ 111,641 - 1.26 % £ 113,070
Tangible Fixed Assets Depreciation £ 31,526 + 1.35 % £ 31,106
Debtors £ 41,109 + 8.93 % £ 37,739
Shareholder Funds £ 23,940 + 48.59 % £ 16,111
Profit Loss Account Reserve £ 25,940 + 43.23 % £ 18,111
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 23,940 + 48.59 % £ 16,111
Total Assets Less Current Liabilities £ 24,308 - 15.86 % £ 28,889
Net Current Assets Liabilities £ 18,206 - 18.6 % £ 22,367
Creditors Due Within One Year £ 93,435 + 3.01 % £ 90,703
Cash Bank In Hand £ 4,127 + 97.56 % £ 2,089
Stocks Inventory £ 66,405 - 9.33 % £ 73,242
Tangible Fixed Assets Cost Or Valuation £ 37,628 £ 37,628
Creditors Due After One Year £ 48,248 + 7.22 % £ 45,000

Companies near to H.F.HUGHES & SON ltd.

Information about the Private Limited Company H.F.HUGHES & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data