The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ward, Thomas
    Company Director born in November 1984
    Individual (10 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Dabell, Matthew Geoffrey James
    Company Director born in August 1963
    Individual (13 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    ASPIRE PROPERTY LONDON LIMITED - 2020-11-11
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -42,823 GBP2024-03-31
    Person with significant control
    2020-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Greaves, Justin Piers Leonard
    Surveyor born in December 1947
    Individual (7 offsprings)
    Officer
    1998-10-10 ~ 2020-11-02
    OF - Director → CIF 0
    Greaves, Justin Piers Leonard
    Individual (7 offsprings)
    Officer
    2007-11-08 ~ 2020-11-02
    OF - Secretary → CIF 0
    Mr Justin Piers Leonard Greaves
    Born in December 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Carter, Matthew
    Estate Agent born in February 1971
    Individual
    Officer
    2011-02-21 ~ 2019-11-18
    OF - Director → CIF 0
  • 3
    Appleby, Caroline
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1993-11-18
    OF - Secretary → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1992-10-01 ~ 1992-10-01
    OF - Nominee Director → CIF 0
  • 5
    Matthew Geoffrey James Dabell
    Born in August 1963
    Individual (13 offsprings)
    Person with significant control
    2020-11-02 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Greaves, Marion
    Sales Director born in October 1950
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1998-10-10
    OF - Director → CIF 0
  • 7
    Katherine Sarah Dabell
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2020-11-02 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Bruton, Julia
    Estate Agent born in July 1973
    Individual
    Officer
    2004-04-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Pavitt, Trevor John
    Individual (18 offsprings)
    Officer
    1993-11-18 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-10-01 ~ 1992-10-01
    PE - Nominee Director → CIF 0
    1992-10-01 ~ 1992-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUGH HENRY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
272023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment
55,082 GBP2024-03-31
33,414 GBP2023-03-31
Fixed Assets - Investments
280 GBP2024-03-31
280 GBP2023-03-31
Fixed Assets
55,362 GBP2024-03-31
33,694 GBP2023-03-31
Debtors
Current
1,909,139 GBP2024-03-31
1,565,270 GBP2023-03-31
Cash at bank and in hand
702,039 GBP2024-03-31
1,400,919 GBP2023-03-31
Current Assets
2,611,178 GBP2024-03-31
2,966,189 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,835,825 GBP2024-03-31
-1,683,259 GBP2023-03-31
Net Current Assets/Liabilities
775,353 GBP2024-03-31
1,282,930 GBP2023-03-31
Total Assets Less Current Liabilities
830,715 GBP2024-03-31
1,316,624 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-24,778 GBP2024-03-31
-108,595 GBP2023-03-31
Net Assets/Liabilities
805,937 GBP2024-03-31
1,208,029 GBP2023-03-31
Equity
Called up share capital
220 GBP2024-03-31
220 GBP2023-03-31
Retained earnings (accumulated losses)
805,717 GBP2024-03-31
1,207,809 GBP2023-03-31
Equity
805,937 GBP2024-03-31
1,208,029 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
89,117 GBP2024-03-31
49,387 GBP2023-03-31
Furniture and fittings
139,997 GBP2024-03-31
139,997 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
297,521 GBP2024-03-31
257,791 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
19,754 GBP2023-03-31
Furniture and fittings
136,216 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
224,377 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,891 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
1,891 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
16,171 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
16,171 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
35,925 GBP2024-03-31
Furniture and fittings
138,107 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,439 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
53,192 GBP2024-03-31
29,633 GBP2023-03-31
Furniture and fittings
1,890 GBP2024-03-31
3,781 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
53,192 GBP2024-03-31
29,633 GBP2023-03-31
Under hire purchased contracts or finance leases
53,192 GBP2024-03-31
29,633 GBP2023-03-31
Investments in Subsidiaries
280 GBP2024-03-31
280 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
95,266 GBP2024-03-31
63,141 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,779,406 GBP2024-03-31
1,471,336 GBP2023-03-31
Other Debtors
Current
11,385 GBP2024-03-31
9,894 GBP2023-03-31
Prepayments/Accrued Income
Current
23,082 GBP2024-03-31
20,899 GBP2023-03-31
Bank Borrowings
Current
58,750 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,487 GBP2024-03-31
44,419 GBP2023-03-31
Amounts owed to group undertakings
Current
1,607,978 GBP2024-03-31
1,358,028 GBP2023-03-31
Corporation Tax Payable
Current
57,319 GBP2024-03-31
80,435 GBP2023-03-31
Taxation/Social Security Payable
Current
114,144 GBP2024-03-31
115,922 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
21,729 GBP2024-03-31
8,429 GBP2023-03-31
Other Creditors
Current
7,392 GBP2024-03-31
8,717 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,776 GBP2024-03-31
8,559 GBP2023-03-31
Creditors
Current
1,835,825 GBP2024-03-31
1,683,259 GBP2023-03-31
Bank Borrowings
Non-current
88,126 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
24,778 GBP2024-03-31
20,469 GBP2023-03-31
Creditors
Non-current
24,778 GBP2024-03-31
108,595 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
198 shares2024-03-31
198 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
22 shares2024-03-31
22 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,998 GBP2024-03-31
54,056 GBP2023-03-31
Between one and five year
5,659 GBP2024-03-31
13,291 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,657 GBP2024-03-31
67,347 GBP2023-03-31
Related profiles found in government register
  • HUGH HENRY LIMITED
    Info
    Registered number 02752159
    Harwood House, 43 Harwood Road, London SW6 4QP
    Private Limited Company incorporated on 1992-10-01 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HUGH HENRY LIMITED
    S
    Registered number 02752159
    Aspire, 132a, Balham High Road, London, England, SW12 9AA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • ASPIRE PROPERTY LIMITED - 2004-07-13
    Harwood House, 43 Harwood Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    610,519 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    45 Topsham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2021-05-04 ~ 2023-12-01
    CIF 4 - Secretary → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2021-04-23 ~ 2023-10-01
    CIF 3 - Secretary → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Officer
    2021-04-26 ~ 2023-12-01
    CIF 2 - Secretary → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    31,521 GBP2023-11-30
    Officer
    2021-08-02 ~ 2024-06-28
    CIF 5 - Secretary → ME
  • 5
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61 GBP2024-09-30
    Officer
    2021-08-02 ~ 2023-12-01
    CIF 1 - Secretary → ME
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-02-28 ~ 2024-12-01
    CIF 7 - Secretary → ME
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    2023-08-07 ~ 2024-03-15
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.