Hughes Electronics Limited

Active02827242 Private limited company
Incorporated
15 June 1993 (33 years)
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Office 204 10 Courtenay Road
East Lane
Wembley
HA9 7ND

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ung, Chantha
Secretary · Appointed 5 January 2000
British
Director · Appointed 15 June 1993
British
Born December 1948 (77)
Officer history (3 former)
5 January 2000
Appointed Ung, Chantha as Secretary
5 January 2000
Resigned Holling, Lawrence as Secretary
15 June 1993
Appointed Hughes, Glynn as Director
15 June 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 June 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 June 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 June 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 June 1993
Appointed Holling, Lawrence as Secretary

Ownership 2 active

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

Corporate entity · Notified 9 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15204204
Glyn Hughes
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1948 (77)

Holdings 1

Companies where Hughes Electronics Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Hughes Electronics Limited This company Owns 75–100% of shares
Hughes Telecom Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£9,534,611
Cash
£9,100,560
Current Ratio
12.8x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2025 £4,000,444 £5,520,753 £7,247,354 £9,534,611
Balance sheet detail
20252023202220212020
Fixed Assets£22,024£14,310£12,330£11,556£13,497
Current Assets£10,321,423£8,334,068£6,370,180£4,549,925£3,924,012
Debtors£830,237£1,021,388£1,223,713£610,470£825,936
Cash£9,100,560£6,981,883£4,862,664£3,713,489£2,944,952
Creditors (< 1 year)£808,836£1,098,305£859,414£558,841£624,491
Net Current Assets£9,512,587£7,235,763£5,510,766£3,991,084£3,299,521
Net Assets£9,534,611£7,247,354£5,520,753£4,000,444
Shareholder Funds£9,534,611£7,247,354£5,520,753£4,000,444£3,313,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates15 June 2026
26 November 2025Total exemption full accounts28 February 2025
26 June 2025Confirmation statement with no updates15 June 2025
5 November 2024Amended total exemption full accounts28 February 2024
24 October 2024Micro company accounts28 February 2024
Show all recent filings

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