Hughie (Property) Limited

Active04429052 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Christine May Mcfadden
Hugh Martin James Mcfadden
Accounts type
Total exemption full
Region
East Midlands
Address
Sha Lor House
West Avenue
Wigston
LE18 2FG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Daffern, Beverly Anne
Secretary · Appointed 12 August 2009
British
Director · Appointed 1 May 2002
British
Born May 1953 (73)
Officer history (4 former)
12 August 2009
Appointed Daffern, Beverly Anne as Secretary
12 August 2009
Resigned Mcfadden, Hubert John as Secretary
1 May 2002
Appointed Mcfadden, Hugh Martin James as Director
1 May 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 May 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 May 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
1 May 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
1 May 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 May 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 May 2002
Appointed Mcfadden, Hubert John as Secretary

Ownership 2 active

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

Christine May Mcfadden
Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1954
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born May 1953 (73)

Financials

Net Assets
£931,116
Cash
£46,783
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £290,190 £336,632 £364,436 £874,283 £902,549 £931,116
Balance sheet detail
202520242023202220212020
Fixed Assets£1,800,000£1,800,000£1,200,000£1,200,000£1,500,000
Current Assets£46,783£81,859£158,082£81,167£194,131£94,710
Debtors£0
Cash£46,783£76,186£146,086£74,477£175,491£81,670
Creditors (< 1 year)£774,190£839,528£946,073£916,731£1,057,499£1,304,520
Net Current Assets(£727,407)(£757,669)(£787,991)(£835,564)(£863,368)(£1,209,810)
Net Assets£931,116£902,549£874,283£364,436£336,632£290,190
Shareholder Funds£931,116£902,549£874,283£364,436£336,632£290,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 May 2026
6 May 2026Confirmation statement with updates1 May 2026
26 November 2025Statement of capital following an allotment of shares
26 November 2025Notification of a person with significant control
26 September 2025Total exemption full accounts31 May 2025
Show all recent filings

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