John Hugall Limited

Active00620915 Private limited company
Incorporated
12 February 1959 (67 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
North West
Address
Unit 5 Crown Point South Industrial Park King Street
Denton
Manchester
M34 6PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2020
British
Born April 1974 (52)
Director · Appointed 4 August 2020
British
Born August 1974 (52)
Officer history (7 former)
4 August 2020
Appointed Bar-Ilan, Erez Haim as Director
4 August 2020
Appointed Bhatia, Vivake as Director
4 August 2020
Appointed Bar-Ilan, Erez Haim as Director
4 August 2020
Resigned Bar-Ilan, Erez Haim as Director
4 August 2020
Appointed Bhatia, Vivake as Director
4 August 2020
Resigned Bhatia, Vivake as Director
4 August 2020
Resigned Hugall, Laura Tracey as Secretary
4 August 2020
Resigned Hugall, David Alan as Director
4 August 2020
Resigned Hugall, John Alan as Director
20 July 2018
Appointed Hugall, Laura Tracey as Secretary
2 July 2018
Resigned Hugall, Doreen Mary as Secretary
2 July 2018
Resigned Hugall, Doreen Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04817883
Former controllers (3)
4 August 2020
Ceased David Alan Hugall — Owns 50–75% of shares
4 August 2020
Ceased John Alan Hugall — Owns 25–50% of shares
2 July 2018
Ceased Doreen Mary Hugall — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Newbridge (Healthcare) Limited Owns 75–100% of shares
Garrett Holdings Ltd Status not confirmedHolds 75–100% of voting rights
Bailey & Garrett (Chemists) Limited Status not confirmedHolds 75–100% of voting rights
John Hugall Limited This company Owns 75–100% of shares
Kelvinwell Ltd Status not confirmedHolds 75–100% of voting rights
Mai's Pharmacy Ltd. Status not confirmedOwns 75–100% of shares
S.F.Wain & Sons Limited Status not confirmedOwns 75–100% of shares
Vivake Bhatia Limited Status not confirmedHolds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £708,032 £606,316 £606,316 £606,316 £606,316 £15,201
Balance sheet detail
202520242023202220212020
Fixed Assets£0£21,428
Current Assets£606,316£970,956
Debtors£15,201£606,316£606,316£606,316£606,316£286,793
Cash£0£604,917
Creditors (< 1 year)£0£284,187
Net Current Assets£15,201£606,316£606,316£606,316£606,316£686,769
Net Assets£606,316£708,032
Shareholder Funds£15,201£606,316£606,316£606,316£606,316£708,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 September 2025
9 January 2026Confirmation statement with no updates13 December 2025
18 December 2024Confirmation statement with no updates13 December 2024
15 November 2024Accounts for a dormant company30 September 2024
11 January 2024Accounts for a dormant company30 September 2023
Show all recent filings

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