HD

HUSH DEVELOPMENTS LIMITED

Active

Company number 04811405

London, United Kingdom · Incorporated 25 June 2003

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

26 Red Lion Square London WC1R 4AG · until 18 December 2017

Fairfax House 15 Fulwood Place London WC1V 6AY · until 30 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

LC
LANDE, Clare
Secretary
18 July 2018
HI
HUGHES, Ian Terence
Director
25 June 2003
FT
FARROW, Timothy Guy
Director · Resigned
11 August 2004
HT
HUGHES, Terence Owen
Secretary · Resigned
25 June 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 June 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
25 June 2003

Persons with significant control

PS
Ian Terence Hughes
Born April 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Dormant
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Dormant
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
29 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Change Person Secretary Company With Change Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Dormant
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Change Person Director Company With Change Date
Officers
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Dormant
Accounts
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Legacy
Mortgage
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Change Person Secretary Company With Change Date
Officers
5 March 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Mortgage
20 November 2007 View
Legacy
Mortgage
2 November 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2006 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2006 View
Legacy
Officers
11 January 2006 View
Resolution
Resolution
23 July 2005 View
Resolution
Resolution
23 July 2005 View
Resolution
Resolution
23 July 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
22 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
24 August 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Address
16 January 2004 View
Legacy
Capital
9 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Incorporation Company
Incorporation
25 June 2003 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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