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Company Information for

HUGHRO LIMITED

51 SOUTH STREET, ISLEWORTH, MIDDLESEX, TW7 7AA,
Company Registration Number
03788809
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hughro Ltd
HUGHRO LIMITED was founded on 1999-06-04 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Hughro Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HUGHRO LIMITED
 
Legal Registered Office
51 SOUTH STREET
ISLEWORTH
MIDDLESEX
TW7 7AA
Other companies in TW7
 
Filing Information
Company Number 03788809
Company ID Number 03788809
Date formed 1999-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts 
VAT Number /Sales tax ID GB751756514  
Last Datalog update: 2019-05-05 02:27:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGHRO LIMITED
The accountancy firm based at this address is ACCOUNTANCY MANAGEMENT SERVICES LIMITED
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Companies with same name HUGHRO LIMITED
The following companies were found which have the same name as HUGHRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUGHRON VENTES & CONSULTATION LTEE 6265 Cote-De-Liesse Blvd. Suite 200 Saint-Laurent Quebec H4T 1C3 Dissolved Company formed on the 1996-08-08
HUGHROS PTY LTD NSW 2069 Active Company formed on the 1996-02-19

Company Officers of HUGHRO LIMITED

Current Directors
Officer Role Date Appointed
ROWENA ROSENBAUM
Company Secretary 1999-06-04
DAVID HUGH ROSENBAUM
Director 1999-06-04
ROWENA ROSENBAUM
Director 1999-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
HARBEN REGISTRARS LIMITED
Nominated Secretary 1999-06-04 1999-06-04
HARBEN NOMINEES LIMITED
Nominated Director 1999-06-04 1999-06-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-02DS01Application to strike the company off the register
2019-04-02DS01Application to strike the company off the register
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-05-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0104/06/16 ANNUAL RETURN FULL LIST
2016-05-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0104/06/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0104/06/13 ANNUAL RETURN FULL LIST
2012-06-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0104/06/12 ANNUAL RETURN FULL LIST
2011-06-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0104/06/11 ANNUAL RETURN FULL LIST
2010-07-05AR0104/06/10 ANNUAL RETURN FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ROWENA ROSENBAUM / 04/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH ROSENBAUM / 04/06/2010
2010-07-02CH03SECRETARY'S DETAILS CHNAGED FOR ROWENA ROSENBAUM on 2010-06-04
2010-05-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20363aReturn made up to 04/06/09; full list of members
2009-05-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24363aReturn made up to 04/06/08; full list of members
2008-05-09AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-14363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-06-09363sRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 13 BRENTFORD BUSINESS CENTRE COMMERCE ROAD BRENTFORD MIDDLESEX TW8 8LG
2005-06-27363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 37 WARREN STREET LONDON W1T 6AD
2004-06-11363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-06-16363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-08363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/01
2001-06-15363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-07363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-06-26ELRESS386 DISP APP AUDS 07/06/00
2000-06-26ELRESS366A DISP HOLDING AGM 07/06/00
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-10122CONVE 17/12/99
2000-03-10ORES13CONVERT SHARES 15/12/99
1999-11-24225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-08-17225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
1999-08-1788(2)RAD 04/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-06-23288aNEW DIRECTOR APPOINTED
1999-06-23288bSECRETARY RESIGNED
1999-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-23288bDIRECTOR RESIGNED
1999-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUGHRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUGHRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUGHRO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUGHRO LIMITED

Intangible Assets
Patents
We have not found any records of HUGHRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUGHRO LIMITED
Trademarks
We have not found any records of HUGHRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUGHRO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HUGHRO LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where HUGHRO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUGHRO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUGHRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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