HUGGINS AND COMPANY,LIMITED

Overview

Company Name	HUGGINS AND COMPANY,LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00056674
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1898

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUGGINS AND COMPANY,LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HUGGINS AND COMPANY,LIMITED located?

Registered Office Address	Westgate Brewery IP33 1QT Bury St Edmunds Suffolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HUGGINS AND COMPANY,LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for HUGGINS AND COMPANY,LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for HUGGINS AND COMPANY,LIMITED?

Filings

Date

Description

Document

Type

May 16, 2025

Full accounts made up to Dec 29, 2024

16 pages

Mar 07, 2025

Confirmation statement made on Mar 07, 2025 with no updates

3 pages

CS01

Aug 18, 2024

Full accounts made up to Dec 31, 2023

17 pages

Mar 29, 2024

Second filing of Confirmation Statement dated Mar 07, 2024

3 pages

RP04CS01

Mar 13, 2024

Confirmation statement made on Mar 07, 2024 with updates

6 pages

CS01

Annotations
Date	Annotation
Mar 29, 2024	Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/03/2024

Dec 09, 2023

Memorandum and Articles of Association

10 pages

Nov 28, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 21, 2023

Statement of capital on Nov 21, 2023

Capital: GBP 1

3 pages

SH19

Nov 21, 2023

legacy

1 pages

CAP-SS

Nov 21, 2023

legacy

1 pages

SH20

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount arising from reduction credited to the reserves 17/11/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 16, 2023

Accounts for a dormant company made up to Jan 01, 2023

11 pages

Apr 06, 2023

Termination of appointment of Matthew Robert Lee as a director on Mar 31, 2023

1 pages

TM01

Apr 03, 2023

Appointment of Mr Simon Nicholas D'cruz as a director on Mar 31, 2023

2 pages

AP01

Mar 08, 2023

Confirmation statement made on Mar 07, 2023 with no updates

3 pages

CS01

Nov 28, 2022

Satisfaction of charge 16 in full

1 pages

MR04

Nov 24, 2022

Satisfaction of charge 18 in full

1 pages

MR04

Nov 24, 2022

Satisfaction of charge 17 in full

2 pages

MR04

Nov 24, 2022

Satisfaction of charge 15 in full

2 pages

MR04

Sep 09, 2022

Accounts for a dormant company made up to Jan 02, 2022

11 pages

Mar 08, 2022

Confirmation statement made on Mar 07, 2022 with no updates

3 pages

CS01

Oct 18, 2021

Termination of appointment of Richard Smothers as a director on Oct 15, 2021

1 pages

TM01

Oct 18, 2021

Appointment of Mr Matthew Robert Lee as a director on Oct 15, 2021

2 pages

AP01

Sep 24, 2021

Accounts for a dormant company made up to Jan 03, 2021

11 pages

Mar 11, 2021

Accounts for a dormant company made up to Apr 26, 2020

11 pages

View All Filings

Who are the officers of HUGGINS AND COMPANY,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KESWICK, Lindsay Anne IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Apr 25, 2016		Secretary	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom				207561780001
D'CRUZ, Simon Nicholas IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Mar 31, 2023		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1975-12	242723610001
ADAMS, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		Aug 18, 1993	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British		28738400002
CUTHBERTSON, Colin 5 Hill Gardens LE16 9EB Market Harborough Leicestershire	Aug 18, 1993	Mar 18, 1996	Secretary	5 Hill Gardens LE16 9EB Market Harborough Leicestershire		British		26369940001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Mar 18, 1996	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
JONES, Henry Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Aug 14, 2013	Dec 04, 2015	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom				180592190001
KENDALL, Timothy James 31 Canterbury Close Erdington B23 7QL Birmingham West Midlands	Nov 30, 2006	Apr 16, 2009	Secretary	31 Canterbury Close Erdington B23 7QL Birmingham West Midlands		British		117397470002
RUDD, Susan Clare Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Aug 14, 2013	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom				172445070001
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Mar 31, 2006	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire		British		81789210004
STEVENS, Mark 5 Lyon Drive Murieston EH54 9HF Livingston West Lothian	Apr 22, 2002	Nov 03, 2003	Secretary	5 Lyon Drive Murieston EH54 9HF Livingston West Lothian		British		80951870001
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 03, 2013	Apr 25, 2016	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom				181022120001
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Apr 16, 2009	Sep 28, 2012	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		Other		130369890001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Nov 03, 2003	Mar 31, 2006	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		British		135181230001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 01, 2008	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	131551840002
BELL, Lucy Jane Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1974-6	164754670001
BUBB, Stewart Edmund Conyers Clare Cottage 42 Lammas Lane KT10 8PD Esher Surrey	Nov 01, 1993	Jun 29, 1998	Director	Clare Cottage 42 Lammas Lane KT10 8PD Esher Surrey		British	1938-6	36779040001
CRICHTON, Roger Wells Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire	Dec 20, 1993	Nov 03, 2003	Director	Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire		British	1946-8	67937290001
CUMMING, Johanna Louise 18 Prospect Quay 98 Point Pleasant SW18 1PR London	Nov 03, 2003	Dec 02, 2003	Director	18 Prospect Quay 98 Point Pleasant SW18 1PR London	United Kingdom	British	1961-2	111108910001
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	152083750001
DAVIS, Kirk Dyson Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Dec 21, 2015	Jan 31, 2018	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1971-9	158484730001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1961-8	141395280001
GALLAGHER, Patrick James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jun 23, 2015	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1963-8	205366190001
GODWIN-BRATT, Robert James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jun 25, 2012	Feb 01, 2013	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1966-9	170184800001
GRIFFITHS, Andrew Lawrence Galane House Kimbers Drive SL1 8JE Burnham Berkshire	Aug 18, 1993	Nov 01, 1993	Director	Galane House Kimbers Drive SL1 8JE Burnham Berkshire		British	1954-4	66013840001
HANNAH, Ian George Whitelocks Featherbed Lane Felden HP3 0BT Hemel Hempstead Hertfordshire	Nov 01, 1993	Dec 29, 2000	Director	Whitelocks Featherbed Lane Felden HP3 0BT Hemel Hempstead Hertfordshire		British	1943-4	37054780001
IVELL, Robert Lewis Boltons Hill Barham Road PE28 0YT Spaldwick Cambridgeshire	Mar 03, 1995	Nov 03, 2003	Director	Boltons Hill Barham Road PE28 0YT Spaldwick Cambridgeshire	United Kingdom	English	1952-5	96389110001
IZATT, George Gordon Maclean 11 Broom Road KY13 8BU Kinross Kinross Shire	Jul 05, 1996	Sep 02, 1996	Director	11 Broom Road KY13 8BU Kinross Kinross Shire	United Kingdom	British	1949-10	895970001
JACOBS, David Michael Riverside House Hall Cottages Lodden Drive RG10 8ND Reading Berkshire	Aug 18, 1993	Nov 17, 1993	Director	Riverside House Hall Cottages Lodden Drive RG10 8ND Reading Berkshire		British	1944-3	47141160001
JONES, Karen Elisabeth Dind Paddock House 9 Spencer Park Wandsworth SW18 2SX London	Nov 03, 2003	Jan 05, 2006	Director	Paddock House 9 Spencer Park Wandsworth SW18 2SX London	United Kingdom	British	1956-7	47793260007
KELLY, Daryl Antony Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1965-4	86246470001
KNIGHT, Andrew Ronald 89 Main Street DE13 7ED Alrewas Staffordshire	Nov 03, 2003	Dec 02, 2003	Director	89 Main Street DE13 7ED Alrewas Staffordshire		British	1967-4	81555100002
LANGFORD, Jonathan Robert Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1968-6	135408140001
LEE, Matthew Robert IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Oct 15, 2021	Mar 31, 2023	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1982-3	286667680001
LESLIE, John Stewart Bec House Church End HP27 9PD Bledlow Buckinghamshire	Jul 06, 1998	Nov 03, 2003	Director	Bec House Church End HP27 9PD Bledlow Buckinghamshire	United Kingdom	British	1959-2	59934350001
MARGERRISON, Russell John Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jul 04, 2011	Nov 22, 2011	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1960-3	170590800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUGGINS AND COMPANY,LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cleveland Place Holdings Limited

Apr 06, 2016

IP33 1QT Bury St Edmunds

Westgate Brewery

Suffolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	57987

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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