HUGH DAVIES & CO LIO LIMITED
Overview
| Company Name | HUGH DAVIES & CO LIO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11295487 |
| 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 LIO LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is HUGH DAVIES & CO LIO LIMITED located?
| Registered Office Address | 35 Chequers Court Brown Street SP1 2AS Salisbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUGH DAVIES & CO LIO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HUGH DAVIES & CO LIO LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for HUGH DAVIES & CO LIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of Xeinaoin Uk Professional Services Ltd as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended audit exemption subsidiary accounts made up to May 31, 2025 | 19 pages | AAMD | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 23 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 20 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Alexander Ewart Hay Ffrench as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Claudio Gaete as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 19 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Alexander Ewart Hay Ffrench as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of HUGH DAVIES & CO LIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Hugh William | Director | Brown Street SP1 2AS Salisbury 35 Chequers Court Wiltshire England | England | British | 109163430003 | |||||
| GAETE, Andrew Claudio | Director | Brown Street SP1 2AS Salisbury 35 Chequers Court Wiltshire England | England | British | 111813430002 | |||||
| HOLLIS, Shirley Ann | Director | Brown Street SP1 2AS Salisbury 35 Chequers Court Wiltshire England | England | British | 101829770003 | |||||
| DAVIES, Paul Duffield | Director | 46/48 East Street KT17 1HQ Epsom Nightingale House England | United Kingdom | Welsh | 82114390003 | |||||
| FFRENCH, Alexander Ewart Hay | Director | Brown Street SP1 2AS Salisbury 35 Chequers Court Wiltshire England | England | British | 297820990001 |
Who are the persons with significant control of HUGH DAVIES & CO LIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House, 36 England | No | ||||||||||
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Natures of Control
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| Xeinaoin Uk Professional Services Ltd | Jun 01, 2019 | 36 Old Jewry EC2R 8DD London 8th Floor Beckett House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh William Davies | Apr 06, 2018 | Brown Street SP1 2AS Salisbury 35 Chequers Court Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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