Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Hughenden Holdings Limited
- Incorporated
- 19 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Hayden Thomas DaviesDavid Iain Webb
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Azets Suites B & D Burnham YardLondon EndBeaconsfieldHP9 2JH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2016
British
Born January 1960 (66)
Webb, David Iain
Secretary · Appointed 19 October 2016
Director · Appointed 19 October 2016
British
Born April 1957 (69)
Director · Appointed 19 October 2016
British
Born August 1962 (64)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Individual · Notified 19 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)
Former controllers (1)
7 November 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Registered office address changed | |||
| 28 October 2026 | Secretary's details changed | |||
| 28 October 2026 | Director's details changed | |||
| 28 October 2026 | Change of details for a person with significant control |
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