Haydn Hughes & Co Ltd

Active02894372 Private limited company
Incorporated
3 February 1994 (32 years)
Previously known as
Associated Care Homes Limited (until 7 December 2011)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Haydn Philip Hughes
Rachel Varda Hughes
Accounts type
Total exemption full
Region
Greater London
Address
52 High Street
Pinner
Middlesex
HA5 5PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
6 November 2024
Appointed Hughes, Rachel Varda as Director
3 February 1994
Appointed Hughes, Rachel Varda as Secretary
3 February 1994
Appointed Hughes, Haydn Philip as Director
3 February 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 February 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 February 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 February 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1957 (69)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£64,595
Current Ratio
7.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £547,585 £200,919 £308,019 £81,407 £240,947 £323,265 £425,762
Balance sheet detail
2026202520242023202220212020
Fixed Assets£133,572£129,273£169,056£107,237£185,803£194,704£233,080
Current Assets£336,511£229,716£133,733£25,595£154,463£111,215£568,291
Debtors£271,916£199,570£98,823£0£120,000£89,828£543,342
Cash£64,595£30,146£34,910£25,595£34,463£21,387£24,949
Creditors (< 1 year)£44,321£35,724£28,425£51,425£32,247£105,000£33,786
Creditors (> 1 year)£0£33,417£0£220,000
Net Current Assets£292,190£193,992£105,308(£25,830)£122,216£6,215£534,505
Net Assets£323,265£240,947£200,919£547,585
Shareholder Funds£425,762£323,265£240,947£81,407£308,019£200,919£547,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Total exemption full accounts31 March 2026
20 February 2026Confirmation statement with no updates15 February 2026
15 May 2025Total exemption full accounts31 March 2025
17 February 2025Confirmation statement with no updates15 February 2025
6 November 2024Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?