Hughes Roberts Property Holdings Limited. Head office in Pwllheli. Check Director.

Hughes Roberts Property Holdings Limited, Pwllheli

Hughes Roberts Property Holdings Limited is a private limited company. Registered at Administration Centre, Siop Y, Madryn, Nefyn, Pwllheli LL53 6HD, the above-mentioned 17 years old firm was incorporated on 2006-05-15 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this firm: William H. (appointed on 30 May 2006), Elfed R. (appointed on 30 May 2006). Moving on to the secretaries (1 in total), we can name: William H. (appointed on 30 May 2006).

About
Name: Hughes Roberts Property Holdings Limited
Number: 05817104
Incorporation date: 2006-05-15
End of financial year: 31 March


Address:	Administration Centre, Siop Y Madryn, Nefyn Pwllheli LL53 6HD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

William H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Elfed R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	9,723	13,050	6,087	9,426	13,101	25,506	10,887	38,027	131,893	156,944	185,568	217,978
Fixed Assets	-	-	-	412,704	412,257	411,898	416,200	415,588	414,671	413,937	413,350	412,880
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	43,187	72,602	106,619	137,064	-	-	-	-	-	-	-	-
Tangible Fixed Assets	402,261	406,268	405,851	412,704	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	129,175	189,348	214,140	180,943	182,828	187,086	196,911	228,872	249,355	275,755	305,104	351,627

The deadline for Hughes Roberts Property Holdings Limited confirmation statement filing is 2024-05-29. The most current one was filed on 2023-05-15. The deadline for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: William H. who has 1/2 or less of shares, 1/2 or less of voting rights. Elfed R. who has 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 14th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 18th, May 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (9 pages)
CH03	On April 1, 2017 secretary's details were changed filed on: 19th, May 2017 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 24th, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2016 filed on: 1st, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2015 filed on: 11th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2014 filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 29, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2013 filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2012 filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 27th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2011 filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2010 filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
CH01	On May 1, 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, June 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 28th, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to May 22, 2009 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to July 30, 2008 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 1st, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 01/06/07 from: administration centre siop y yadryn nefyn pwllheli gwynedd LL53 6HD filed on: 1st, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/06/07 from: administration centre siop y yadryn nefyn pwllheli gwynedd LL53 6HD filed on: 1st, June 2007 \| address	Free Download (1 page)
363a	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 1, 2007 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
288a	On July 4, 2006 New director appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
288a	On July 4, 2006 New secretary appointed;new director appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
288a	On July 4, 2006 New secretary appointed;new director appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
288a	On July 4, 2006 New director appointed filed on: 4th, July 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 04/07/06 from: c/o dunn & ellis, 7 high street porthmadog gwynedd LL49 9LK filed on: 4th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/07/06 from: c/o dunn & ellis, 7 high street porthmadog gwynedd LL49 9LK filed on: 4th, July 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on May 30, 2006. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 30, 2006. Value of each share 1 £, total number of shares: 100. filed on: 4th, July 2006 \| capital	Free Download (2 pages)
288b	On May 16, 2006 Secretary resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
288b	On May 16, 2006 Director resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
288b	On May 16, 2006 Director resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
288b	On May 16, 2006 Secretary resigned filed on: 16th, May 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, May 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2006 \| incorporation	Free Download (12 pages)

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