Hungerford Road Management Company Ltd

Active05605328 Private limited company
Incorporated
27 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Lucy Matilda Waterhouse
Richard Howard-Griffin
Accounts type
Micro entity
Region
Greater London
Address
Flats A-D
4 Hungerford Road
London
N7 9LX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Waterhouse, Lucy Matilda
Director · Appointed 22 February 2024
British
Born December 1965 (60)
Director · Appointed 1 April 2021
British
Born January 1953 (73)
Howard-Griffin, Richard, Dr
Director · Appointed 1 April 2021
British
Born July 1952 (74)
Owen, Carmel
Secretary · Appointed 18 March 2021
Owen, Carmel
Director · Appointed 24 April 2019
British
Born January 1989 (37)
Fitchett, David
Director · Appointed 28 November 2012
British
Born September 1944 (82)
Fitchett, Gina
Director · Appointed 28 November 2012
British
Born August 1948 (78)
Officer history (11 former)
25 February 2024
Resigned Dean, Christopher as Director
22 February 2024
Appointed Waterhouse, Lucy Matilda as Director
1 October 2021
Resigned Wright, Helen Elizabeth as Director
1 April 2021
Appointed Howard-Griffin, Julia Rose, Dr as Director
1 April 2021
Appointed Howard-Griffin, Richard, Dr as Director
18 March 2021
Appointed Owen, Carmel as Secretary
18 March 2021
Resigned Purchase, Mathew as Director
24 April 2019
Appointed Owen, Carmel as Director
4 May 2018
Resigned Ryan, Neil Benedict as Director
4 May 2018
Resigned Haugh, Catherine Jane as Director
24 April 2018
Appointed Purchase, Mathew as Director
17 November 2015
Appointed Dean, Christopher as Director
19 December 2012
Appointed Ryan, Neil Benedict as Director
19 December 2012
Resigned Ryan, Neil as Secretary
19 December 2012
Resigned Sutherland, Allan Moir as Director
28 November 2012
Resigned Galaun, Elizabeth as Director
28 November 2012
Appointed Fitchett, Gina as Director
28 November 2012
Appointed Fitchett, David as Director
11 October 2008
Resigned Wright, Helen Elizabeth as Secretary
11 October 2008
Appointed Haugh, Catherine Jane as Director
11 October 2008
Appointed Galaun, Elizabeth as Director
11 October 2008
Appointed Ryan, Neil as Secretary
1 January 2006
Appointed Sutherland, Allan Moir as Director
31 October 2005
Appointed Wright, Helen Elizabeth as Director
31 October 2005
Appointed Wright, Helen Elizabeth as Secretary
31 October 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
31 October 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
27 October 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
27 October 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£2,989
Debt Ratio
-3%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £1,358 £1,664 £1,594 £770 £535 £447 £2,989
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£2,889£347£435£670£1,494£1,564£1,258
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2,889£347£435£670£1,494£1,564£1,258
Net Assets£2,989£447£535£770£1,594£1,664£1,358
Shareholder Funds£2,989£447£535£770£1,594£1,664£1,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates26 October 2026
29 July 2026Micro company accounts31 October 2025
11 November 2025Confirmation statement with no updates26 October 2025
28 July 2025Micro company accounts31 October 2024
6 November 2024Confirmation statement with updates26 October 2024
Show all recent filings

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