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Companies House/High Wycombe/Company profile

HUGHENDEN HOLDINGS LIMITED

Active
10436006·incorporated 2016-10-19

HUGHENDEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 October 2016 at Companies House (number 10436006; OpenRegistry canonical ID GB-10436006-hughenden-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 11,515 active companies registered in High Wycombe, Buckinghamshire (postcode HP14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-19
Registered Address
CHILTERN HOUSE STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4ND, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

HUGHENDEN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Hayden Thomas Davies born 1960 resident in United Kingdom, British national. Notified 2018-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Iain Webb born 1962 resident in England, British national. Notified 2016-10-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Hayden Thomas Davies born 1960 resident in United Kingdom, British national. Notified 2016-11-07. Ceased 2016-11-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in High Wycombe: