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HUGHTIN PROPERTIES LIMITED

Active
11298435·incorporated 2018-04-09

HUGHTIN PROPERTIES LIMITED is an active UK private limited company, incorporated on 9 April 2018 at Companies House (number 11298435; OpenRegistry canonical ID GB-11298435-hughtin-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-09
Registered Address
40 GREAT SMITH STREET, LONDON, SW1P 3BU, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HUGHTIN PROPERTIES LIMITED has 1 person with significant control on file:

  • Roswell Industrial Limited (United Kingdom reg. 11664810). Notified 2021-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Michael Bedford Hughes born 1944 resident in United Kingdom, British national. Notified 2018-04-09. Ceased 2018-04-09.
    • Owns 50–75% of shares
  • Mr Michael Bedford Hughes born 1944 resident in United Kingdom, British national. Notified 2018-04-09. Ceased 2021-04-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Miles Thomas Tinklin born 1968 resident in United Kingdom, British national. Notified 2018-04-09. Ceased 2021-04-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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