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 2
  • 1
    Mcfadden, Hugh Martin James
    Retailer born in May 1953
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Mr Hugh Martin James Mcfadden
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Daffern, Beverly Anne
    Individual (1 offspring)
    Officer
    2009-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Nominee Director → CIF 0
  • 2
    Mcfadden, Hubert John
    Individual
    Officer
    2002-05-01 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 3
    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
    2002-05-01 ~ 2002-05-01
    PE - Nominee Director → CIF 0
    2002-05-01 ~ 2002-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUGHIE (PROPERTY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investment Property
1,800,000 GBP2024-05-31
1,800,000 GBP2023-05-31
Fixed Assets
1,800,000 GBP2024-05-31
1,800,000 GBP2023-05-31
Debtors
Current
5,673 GBP2024-05-31
11,996 GBP2023-05-31
Cash at bank and in hand
76,186 GBP2024-05-31
146,086 GBP2023-05-31
Current Assets
81,859 GBP2024-05-31
158,082 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-839,528 GBP2024-05-31
-946,073 GBP2023-05-31
Net Current Assets/Liabilities
-757,669 GBP2024-05-31
-787,991 GBP2023-05-31
Total Assets Less Current Liabilities
1,042,331 GBP2024-05-31
1,012,009 GBP2023-05-31
Net Assets/Liabilities
902,549 GBP2024-05-31
874,283 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Revaluation reserve
450,000 GBP2024-05-31
450,000 GBP2023-05-31
Retained earnings (accumulated losses)
452,548 GBP2024-05-31
424,282 GBP2023-05-31
Equity
902,549 GBP2024-05-31
874,283 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
6,690 GBP2023-05-31
Other Debtors
Current
5,673 GBP2024-05-31
5,306 GBP2023-05-31
Amounts owed to group undertakings
Current
817,406 GBP2024-05-31
922,186 GBP2023-05-31
Corporation Tax Payable
Current
5,512 GBP2024-05-31
8,778 GBP2023-05-31
Taxation/Social Security Payable
Current
5,352 GBP2024-05-31
4,014 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
11,258 GBP2024-05-31
11,095 GBP2023-05-31
Creditors
Current
839,528 GBP2024-05-31
946,073 GBP2023-05-31

  • HUGHIE (PROPERTY) LIMITED
    Info
    Registered number 04429052
    Sha Lor House, West Avenue, Wigston, Leicestershire LE18 2FG
    Private Limited Company incorporated on 2002-05-01 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.