20 Hughenden Road Management Limited

Active02495568 Private limited company
Incorporated
25 April 1990 (36 years)
Industry
Residents property management (98000)
Directors
Thomas Harry Bosworth
Owned by
Thomas Harry Bosworth
Hua Lin
Anne-Marie Hasson-Plumb
Accounts type
Micro entity
Address
Mill Bank House
Tunstall Road
Congleton
CW12 3QA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bosworth, Thomas Harry
Director · Appointed 24 January 2025
British
Born August 1998 (28)
Director · Appointed 6 October 2016
British
Born March 1963 (63)
Director · Appointed 27 November 1998
British
Born November 1969
Officer history (18 former)
24 January 2025
Appointed Bosworth, Thomas Harry as Director
16 December 2024
Resigned Roberts, Elizabeth Helen as Director
6 October 2016
Appointed Lin, Hua as Director
6 October 2016
Resigned Ingraham, Caroline Clare as Director
24 July 2009
Resigned Knox Cartwright, Nathaniel Edward as Director
24 July 2009
Appointed Ingraham, Caroline Clare as Director
24 July 2009
Resigned Knox Cartwright, Susanna Elizabeth as Director
24 July 2009
Resigned Knox Cartwright, Nathaniel Edward as Secretary
29 May 2007
Resigned Gable, Tomas as Secretary
29 May 2007
Resigned Gable, Tomas as Director
29 May 2007
Appointed Knox Cartwright, Nathaniel Edward as Director
29 May 2007
Appointed Knox Cartwright, Nathaniel Edward as Secretary
29 May 2007
Appointed Roberts, Elizabeth Helen as Director
23 April 2004
Appointed Knox Cartwright, Susanna Elizabeth as Director
23 April 2004
Resigned Williams, Brendan Peter as Director
10 September 2003
Appointed Williams, Brendan Peter as Director
30 June 2003
Resigned Berghaus, Gunter as Director
29 November 2002
Appointed Gable, Tomas as Secretary
29 November 2002
Resigned Plumb, Anne Marie as Secretary
14 November 2001
Appointed Gable, Tomas as Director
5 October 2001
Resigned Plaice, Hugh William Oliver as Director
12 November 1999
Appointed Plumb, Anne Marie as Secretary
12 November 1999
Resigned Berghaus, Gunter as Secretary
27 November 1998
Appointed Hasson-Plumb, Anne Marie as Director
26 November 1998
Resigned Midlane, Andrew Mervyn as Director
10 December 1997
Appointed Plaice, Hugh William Oliver as Director
11 September 1997
Resigned Young, Michael William as Director
10 December 1993
Appointed Midlane, Andrew Mervyn as Director
1 December 1993
Appointed Berghaus, Gunter as Secretary
1 December 1993
Resigned Harper, Gareth, Dr as Secretary
1 December 1993
Resigned Harper, Gareth, Dr as Director
1 May 1992
Appointed Harper, Gareth, Dr as Secretary
1 May 1992
Appointed Harper, Gareth, Dr as Director
1 May 1992
Resigned Young, Michael William as Secretary
7 May 1991
Resigned Vincent, John as Director

Ownership 3 active

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

Thomas Harry Bosworth
Individual · Notified 16 December 2024
Owns 25–50% of shares
British
Born August 1998 (28)
Individual · Notified 6 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969
Former controllers (1)
16 December 2024
Ceased Elizabeth Helen Roberts — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£7,746
Employees
3
Current Ratio
7.7x

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £8,819 £9,602 £6,974 £7,119 £7,746
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0
Current Assets£8,904£8,512£7,877£9,602£8,819
Creditors (< 1 year)£1,158£1,393£903£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£7,746£7,119£6,974£9,602£8,819
Net Assets£7,746£7,119£6,974£9,602£8,819
Shareholder Funds£7,746£7,119£6,974£9,602£8,819

Filings

Filing history not loaded yet. See it on Companies House

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