Hugh Henry Limited

Active02752159 Private limited company
Incorporated
1 October 1992 (34 years)
Industry
Real estate agencies (68310)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
5 August 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
29 May 2025
Appointed Rosindale, Christopher Ashley as Director
29 May 2025
Appointed Twigg, Richard John as Director
29 May 2025
Resigned Dabell, Matthew Geoffrey James as Director
29 May 2025
Resigned Ward, Thomas as Director
2 November 2020
Resigned Greaves, Justin Piers Leonard as Secretary
2 November 2020
Appointed Dabell, Matthew Geoffrey James as Director
2 November 2020
Appointed Ward, Thomas as Director
2 November 2020
Resigned Greaves, Justin Piers Leonard as Director
18 November 2019
Resigned Carter, Matthew as Director
21 February 2011
Appointed Carter, Matthew as Director
1 October 2009
Resigned Bruton, Julia as Director
8 November 2007
Appointed Greaves, Justin Piers Leonard as Secretary
8 November 2007
Resigned Pavitt, Trevor John as Secretary
1 April 2004
Appointed Bruton, Julia as Director
10 October 1998
Appointed Greaves, Justin Piers Leonard as Director
10 October 1998
Resigned Greaves, Marion as Director
18 November 1993
Appointed Pavitt, Trevor John as Secretary
18 November 1993
Resigned Appleby, Caroline as Secretary
1 October 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 October 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 October 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
1 October 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
1 October 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 October 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 October 1992
Appointed Appleby, Caroline as Secretary
1 October 1992
Appointed Greaves, Marion as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12955225

Holdings 1

Companies where Hugh Henry Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
2 November 2020
Ceased Matthew Geoffrey James Dabell — Owns 25–50% of shares
2 November 2020
Ceased Katherine Sarah Dabell — Owns 25–50% of shares
2 November 2020
Ceased Justin Piers Leonard Greaves — Owns 25–50% of shares

Financials

Net Assets
£805,937
Cash
£702,039
Employees
27
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £744,720 £907,861 £1,208,029 £805,937
Balance sheet detail
2024202320222021
Fixed Assets£55,362£33,694£59,199£26,143
Current Assets£2,611,178£2,966,189£2,301,658£2,042,791
Cash£702,039£1,400,919£521,704£386,078
Creditors (< 1 year)£1,835,825£1,683,259£1,277,223£1,118,589
Creditors (> 1 year)£24,778£108,595£175,773£205,625
Net Current Assets£775,353£1,282,930£1,024,435£924,202
Net Assets£805,937£1,208,029£907,861£744,720
Shareholder Funds£805,937£1,208,029£907,861£744,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
2 November 2026Director's details changed
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
Show all recent filings

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