R J FENSHAW HUGHES LTD

R J FENSHAW HUGHES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameR J FENSHAW HUGHES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11783092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R J FENSHAW HUGHES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is R J FENSHAW HUGHES LTD located?

    Registered Office Address
    21 Holborn Viaduct
    EC1A 2DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R J FENSHAW HUGHES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for R J FENSHAW HUGHES LTD?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for R J FENSHAW HUGHES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 22, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 22, 2020 with updates

    5 pagesCS01

    Appointment of Sahira Amjad Khwaja as a director on Dec 31, 2019

    2 pagesAP01

    Termination of appointment of Frances Claire Le Grys as a director on Dec 31, 2019

    1 pagesTM01

    Notification of Serjeants' Inn Nominees Limited as a person with significant control on Feb 12, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 12, 2019

    2 pagesPSC09

    Appointment of Frances Claire Le Grys as a director on Jan 25, 2019

    2 pagesAP01

    Termination of appointment of Sahira Khwaja as a director on Jan 25, 2019

    1 pagesTM01

    Appointment of Sisec Limited as a secretary on Jan 25, 2019

    2 pagesAP04

    Who are the officers of R J FENSHAW HUGHES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SISEC LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Secretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00737958
    38545840001
    KHWAJA, Sahira Amjad
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    Director
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    United KingdomBritish265741180001
    LOVITING LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01062404
    146476520001
    SERJEANTS' INN NOMINEES LIMITED
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00724683
    146476510001
    KHWAJA, Sahira Amjad
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Director
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    United KingdomBritish80054090002
    LE GRYS, Frances Claire
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    Director
    Holborn Viaduct
    EC1A 2FG London
    Atlantic House
    United Kingdom
    United KingdomBritish70143150003

    Who are the persons with significant control of R J FENSHAW HUGHES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    Feb 12, 2019
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00724683
    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 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for R J FENSHAW HUGHES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 23, 2019Feb 12, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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