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Hughenden Holdings Limited
10436006
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CHILTERN HOUSE STOCKING LANE, HIGH WYCOMBE, HP14 4ND
Incorporated 19/10/2016
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Hayden Thomas Davies
director · Since 19/10/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 4 other boards
Dr Kevin Donald Shirley Towler
director · Since 19/10/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 3 other boards
Mr David Iain Webb
director · Since 19/10/2016
FINANCIAL DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 16 other boards
Persons with Significant Control
Mr David Iain Webb
50–75% shares
50–75% votes
Appoint directors
British · England · Age 63
Chiltern House, Stocking Lane, High Wycombe, HP14 4ND
Notified 19/10/2016
Mr Hayden Thomas Davies
25–50% shares
25–50% votes
British · United Kingdom · Age 66
Chiltern House, Stocking Lane, High Wycombe, HP14 4ND
Notified 20/04/2018
Former PSCs
Mr Hayden Thomas Davies
Ceased 07/11/2016