1 Hughenden Road Management Company Limited

Active03005873 Private company limited by guarantee
Incorporated
4 January 1995 (31 years)
Industry
Other accommodation (55900)
Directors
Christian Elliot Humphrey
Controlled by
Alexandra Barton
Penelope Ann Lewis
Christian Elliot Humphrey
Accounts type
Micro entity
Region
South West
Address
Top Flat
1 Hughenden Road
Clifton
BS8 2TT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2020
British
Born March 1959 (67)
Humphrey, Christian Elliot
Director · Appointed 1 July 2004
British
Born January 1979 (47)
Lewis, Penelope Ann
Secretary · Appointed 4 January 1995
British
Officer history (6 former)
8 December 2025
Resigned Humphrey, Colin Norman as Director
7 February 2020
Resigned Hulm, Frederick Robertson as Director
7 February 2020
Appointed Barton, Alexandra as Director
1 July 2004
Appointed Humphrey, Christian Elliot as Director
1 July 2004
Resigned Humphrey, Jocelyne Louise as Director
16 July 1998
Appointed Humphrey, Jocelyne Louise as Director
16 July 1998
Appointed Humphrey, Colin Norman as Director
16 July 1998
Resigned Barks, Melany Patricia as Director
4 January 1995
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
4 January 1995
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
4 January 1995
Appointed Bourse Securities Limited as Corporate Nominee Director
4 January 1995
Resigned Bourse Securities Limited as Corporate Nominee Director
4 January 1995
Appointed Barks, Melany Patricia as Director
4 January 1995
Appointed Hulm, Frederick Robertson as Director
4 January 1995
Appointed Lewis, Penelope Ann as Secretary

Ownership 3 active

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

Individual · Notified 1 February 2021
Has significant influence or control
British
Born March 1959 (67)
Penelope Ann Lewis
Individual · Notified 4 January 2017
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1943 (83)
Christian Elliot Humphrey
Individual · Notified 4 January 2017
Has significant influence or control
British
Born January 1979 (47)
Former controllers (2)
26 January 2023
Ceased Colin Norman Humphrey — Has significant influence or control
7 February 2020
Ceased Frederick Robertson Hulm — Has significant influence or control

Financials

Net Assets
£233

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £179 £532 £756 £904 £666 £233
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£233£666£904£756£532£179
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£233£666£904£756£532£179
Net Assets£233£666£904£756£532£179
Shareholder Funds£233£666£904£756£532£179

Filings

Filing history not loaded yet. See it on Companies House

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