HH

HUGH HENRY LIMITED

Active

Company number 02752159

Leighton Buzzard, England · Incorporated 1 October 1992

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN, England

Last updated on 26 March 2026

Real estate agencies · SIC 68310

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aspire Estate Agents Limited
Ownership Of Shares 75 To 100 Percent
2 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Change Sail Address Company With Old Address New Address
Address
10 October 2025 View
Resolution
Resolution
6 June 2025 View
Memorandum Articles
Incorporation
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2016 View
Move Registers To Sail Company With New Address
Address
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2009 View
Change Sail Address Company
Address
31 October 2009 View
Change Person Director Company With Change Date
Officers
31 October 2009 View
Change Person Secretary Company With Change Date
Officers
31 October 2009 View
Change Person Director Company With Change Date
Officers
31 October 2009 View
Termination Director Company With Name
Officers
6 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2008 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2008 View
Legacy
Annual Return
21 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Address
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2007 View
Legacy
Address
3 April 2007 View
Legacy
Annual Return
18 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2006 View
Legacy
Mortgage
11 August 2006 View
Legacy
Mortgage
23 May 2006 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2005 View
Legacy
Mortgage
9 December 2004 View
Resolution
Resolution
1 November 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Annual Return
26 October 2003 View
Legacy
Capital
10 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2002 View
Legacy
Officers
31 October 2001 View
Legacy
Annual Return
29 October 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Annual Return
22 September 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Full
Accounts
24 December 1998 View
Legacy
Annual Return
29 October 1998 View
Legacy
Officers
29 October 1998 View
Legacy
Officers
29 October 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
30 September 1997 View
Legacy
Officers
4 March 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Resolution
Resolution
13 November 1996 View
Resolution
Resolution
13 November 1996 View
Legacy
Annual Return
30 October 1996 View
Accounts With Accounts Type Full
Accounts
6 August 1996 View
Accounts With Accounts Type Full
Accounts
19 July 1996 View
Legacy
Annual Return
27 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 October 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Annual Return
29 September 1993 View
Legacy
Accounts
19 July 1993 View
Legacy
Mortgage
27 March 1993 View
Legacy
Mortgage
27 March 1993 View
Legacy
Officers
26 October 1992 View
Legacy
Officers
26 October 1992 View
Legacy
Address
26 October 1992 View
Incorporation Company
Incorporation
1 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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