Hughes Ellard Limited

Active03986603 Private limited company
Incorporated
5 May 2000 (26 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Owned by
Gary Stephen Jeffries
Carl Edmund John Walker
Accounts type
Total exemption full
Region
South East
Address
C/o Azets Carnac Place
Cams Hall Estate
Fareham
PO16 8UY

Filing status

Accounts due
28 February 2027
Last accounts
29 May 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Cox, Nicholas Mark
Director · Appointed 15 November 2010
British
Born December 1969 (56)
Secretary · Appointed 1 May 2006
British
Director · Appointed 1 November 2001
British
Born April 1970 (56)
Director · Appointed 5 May 2000
British
Born May 1969 (57)
Director · Appointed 5 May 2000
British
Born January 1961 (65)
Officer history (7 former)
3 May 2018
Resigned Downham, Stephen as Director
15 November 2010
Appointed Cox, Nicholas Mark as Director
1 May 2006
Appointed Jeffries, Gary Stephen as Secretary
30 April 2006
Resigned Ellard, Roger as Director
30 April 2006
Resigned Hughes, David Stanley as Secretary
1 May 2005
Resigned Hughes, David Stanley as Director
31 December 2001
Resigned Sealey, Paul Geoffrey as Director
1 November 2001
Appointed Mogridge, Russell Winston as Director
1 November 2000
Appointed Sealey, Paul Geoffrey as Director
1 November 2000
Appointed Downham, Stephen as Director
5 May 2000
Appointed Walker, Carl Edmund John as Director
5 May 2000
Appointed Chichester Directors Limited as Corporate Director
5 May 2000
Resigned Chichester Directors Limited as Corporate Director
5 May 2000
Appointed Hughes, David Stanley as Director
5 May 2000
Resigned Hackett, Christopher as Secretary
5 May 2000
Appointed Hughes, David Stanley as Secretary
5 May 2000
Appointed Hackett, Christopher as Secretary
5 May 2000
Appointed Ellard, Roger as Director
5 May 2000
Appointed Jeffries, Gary Stephen as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)

Financials

Balance sheet as at 29 May 2025 · total exemption full accounts

Cash
£1,811
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £493,209 £470,216 £396,042 £369,380 £357,924 £363,904
Balance sheet detail
202520242023202120202019
Current Assets£648,229£635,812£647,348£672,493£749,520£651,851
Debtors£646,418£634,931£646,754£645,105£637,453£623,878
Cash£1,811£881£594£27,388£112,067£27,973
Creditors (< 1 year)£284,325£277,888£277,968£276,451£279,304£158,642
Net Current Assets£363,904£357,924£369,380£396,042£470,216£493,209
Shareholder Funds£363,904£357,924£369,380£396,042£470,216£493,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates5 May 2026
25 February 2026Total exemption full accounts29 May 2025
19 May 2025Confirmation statement with no updates5 May 2025
24 February 2025Total exemption full accounts29 May 2024
21 May 2024Confirmation statement with no updates5 May 2024
Show all recent filings

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