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Companies House/London/Company profile

HENRY HUGHES PRODUCTION ASSIST LTD

Active
10844459·incorporated 2017-06-30

HENRY HUGHES PRODUCTION ASSIST LTD is an active UK private limited company, incorporated on 30 June 2017 at Companies House (number 10844459; OpenRegistry canonical ID GB-10844459-henry-hughes-production-assist-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-30
Registered Address
LEVEL 3, 207 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

HENRY HUGHES PRODUCTION ASSIST LTD has 2 persons with significant control on file:

  • Mr Paul Gutteridge born 1983 resident in England, British national. Notified 2017-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Hughes born 1981 resident in United Kingdom, British national. Notified 2017-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-06-30. Ceased 2020-12-15.

Previous names

HENRY HUGHES PRODUCTION ASSIST LTD has previously traded as:

  • HENRY HUGHES SECURITY LTD (until 2019-10-03)

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