Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Hugh Symons Audio Visual Limited
- Incorporated
- 21 January 2014 (12 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Iain Charles Stuart BaynesLouise Claire BaynesJoan Louise Kenny
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 17 Brunel WaySegensworth EastFarehamPO15 5TX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Baynes, Iain Charles Stuart
Director · Appointed 9 August 2024
British
Born September 1968 (58)
Baynes, Louise Claire
Director · Appointed 9 August 2024
British
Born December 1968 (57)
Kenny, Joan Louise
Director · Appointed 16 September 2014
British
Born August 1965 (61)
Officer history (3 former)
9 August 2024
Appointed Baynes, Iain Charles Stuart as Director
9 August 2024
Appointed Baynes, Louise Claire as Director
9 August 2024
9 August 2024
Resigned Fisher, Colin Gordon as Secretary
9 August 2024
16 September 2014
Appointed Kenny, Joan Louise as Director
24 January 2014
21 January 2014
Appointed Fisher, Colin Gordon as Secretary
21 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03868503
Former controllers (1)
9 August 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Drift It Limited Owns 50–75% of shares
Edequity AI Limited Owns 25–50% of shares
Hugh Symons Audio Visual Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,094,225
- Cash
- £305,260
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Fixed Assets | £43,975 | £159,622 | £97,535 |
| Current Assets | £2,291,708 | £2,007,529 | |
| Cash | £305,260 | £1,951,232 | £1,454,238 |
| Creditors (< 1 year) | £394,501 | £613,133 | £1,003,214 |
| Net Current Assets | £1,678,575 | £1,004,315 | |
| Net Assets | £2,094,225 | £1,838,197 | £1,101,850 |
| Shareholder Funds | £2,094,225 | £1,838,197 | £1,101,850 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Accounts filing | |||
| 11 August 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 15 January 2026 |
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