HUGH DAVIES & CO LIMITED
Overview
| Company Name | HUGH DAVIES & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04372891 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUGH DAVIES & CO LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is HUGH DAVIES & CO LIMITED located?
| Registered Office Address | 35 Chequers Court Brown Street Salisbury SP1 2AS Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUGH DAVIES & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HUGH DAVIES & CO LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for HUGH DAVIES & CO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Hugh William Davies as a person with significant control on Feb 01, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 13, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Hugh William Davies as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mr Hugh William Davies as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 13, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2019
| 4 pages | SH01 | ||||||||||||||||||||||
Change of details for Mr Hugh William Davies as a person with significant control on Jun 01, 2019 | 2 pages | PSC04 | ||||||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 22, 2019
| 6 pages | SH06 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of HUGH DAVIES & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Hugh William | Secretary | 35 Chequers Court Brown Street Salisbury SP1 2AS Wiltshire | 175620630001 | |||||||
| DAVIES, Hugh William | Director | 35 Chequers Court Brown Street Salisbury SP1 2AS Wiltshire | England | British | 109163430003 | |||||
| DAVIES, Hugh | Secretary | 82 Park Street SP1 3AU Salisbury | British | 109163430001 | ||||||
| SIMMONS, Raffaella | Secretary | 35 Chequers Court Brown Street Salisbury SP1 2AS Wiltshire | British | 87491330001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| BENNETT, Karen Elisabeth | Director | 35 Chequers Court Brown Street Salisbury SP1 2AS Wiltshire | United Kingdom | British | 160877900001 | |||||
| SHEEKEY, Ian Charles | Director | 35 Chequers Court Brown Street Salisbury SP1 2AS Wiltshire | England | British | 101579850001 | |||||
| WHITE, Helen Ann | Director | 28 Bower Gardens SP1 2RL Salisbury Wiltshire | England | British | 80280370001 |
Who are the persons with significant control of HUGH DAVIES & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh William Davies | Apr 06, 2016 | 35 Chequers Court Brown Street Salisbury SP1 2AS Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0