LUKE HUGHES & COMPANY LIMITED

In Liquidation

General Information

NAME
LUKE HUGHES & COMPANY LIMITED

COMPANY NUMBER
01952292

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
31090 - Manufacture of other furniture

INCORPORATION DATE
03/10/1985 (39 years and 2 months old)

WEBSITE
www.lukehughes.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/01/2024

ACCOUNTS MADE UP TO
30/06/2022

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PREVIOUS NAMES
11/09/1986 29/01/2008
LUKE HUGHES & CO. LIMITED
View all previous names

REGISTERED ADDRESS

C/O PKF LITTLEJOHN ADVISORY LIMI, 3RD FLOOR
LEEDS
LS1 5HN

Telephone: 02074045995
TPS: No

TRADING ADDRESSES

7 Savoy Court
London
WC2R 0EX

Telephone: 74045995

c/o Pkf Littlejohn Advisory Limi
3rd Floor
Leeds
LS1 5HN
LS1 5HN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£144.6k

4.11%

NET WORTH

- £1.5M

26.11%

TOTAL LIABILITIES

£2M

3.39%

NET ASSETS

- £1.5M

26.11%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

99

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/02/2024	Event: Henry Richard Blackwell (923830215) has left the board
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 08/06/2023	Event: Julian Philip Vere Thomas (925600924) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LUKE HUGHES & COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LUKE HUGHES & COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LUKE HUGHES & COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£144.6k

4.11%

NET WORTH

- £1.5M

26.11%

TOTAL LIABILITIES

£2M

3.39%

NET ASSETS

- £1.5M

26.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

99

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
H.M.C. HUGHES	Owned: 8.36 %	Shares: 281,857	Price per share: £0.10	Total Value: £28,185.70
I. HANNAM	Owned: 7.91 %	Shares: 266,667	Price per share: £0.10	Total Value: £26,666.70
K. & A. NASMYTH	Owned: 6.52 %	Shares: 220,000	Price per share: £0.10	Total Value: £22,000.00
A.S. CULLEN	Owned: 6.47 %	Shares: 218,111	Price per share: £0.10	Total Value: £21,811.10
H.R. WALDUCK	Owned: 4.04 %	Shares: 136,070	Price per share: £0.10	Total Value: £13,607.00
JESSICA LOUGH SETTLEMENT	Owned: 3.43 %	Shares: 115,555	Price per share: £0.10	Total Value: £11,555.50
G. MORANT	Owned: 2.97 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
P.J. MCQUIBBAN	Owned: 2.97 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
R. LOUGH	Owned: 2.77 %	Shares: 93,333	Price per share: £0.10	Total Value: £9,333.30
A.P. PHIPPS	Owned: 2.01 %	Shares: 67,830	Price per share: £0.10	Total Value: £6,783.00
J. LOUGH	Owned: 1.65 %	Shares: 55,556	Price per share: £0.10	Total Value: £5,555.60
N.K. SHEPHERD	Owned: 1.36 %	Shares: 46,016	Price per share: £0.10	Total Value: £4,601.60
GRAINGER DERIVITIVES LTD.	Owned: 0.90 %	Shares: 30,222	Price per share: £0.10	Total Value: £3,022.20
C.LA FONTAINE JACKSON	Owned: 0.86 %	Shares: 28,889	Price per share: £0.10	Total Value: £2,888.90
CAMPBELL IRVINE SELF-ADMINISTERED PENSION SCHEME	Owned: 0.64 %	Shares: 21,545	Price per share: £0.10	Total Value: £2,154.50
S. MELLUISH	Owned: 0.49 %	Shares: 16,667	Price per share: £0.10	Total Value: £1,666.70
A.R.G. MELLUISH	Owned: 0.34 %	Shares: 11,468	Price per share: £0.10	Total Value: £1,146.80
K. KNOWLES	Owned: 0.26 %	Shares: 8,750	Price per share: £0.10	Total Value: £875.00
E.C.D. SIXSMITH	Owned: 0.26 %	Shares: 8,600	Price per share: £0.10	Total Value: £860.00
H. MARTIN WEDGWOOD	Owned: 0.21 %	Shares: 7,000	Price per share: £0.10	Total Value: £700.00
I. HOWARD	Owned: 0.20 %	Shares: 6,666	Price per share: £0.10	Total Value: £666.60
F. GOLBY	Owned: 0.16 %	Shares: 5,255	Price per share: £0.10	Total Value: £525.50
D.K. PIRKIS	Owned: 0.15 %	Shares: 5,057	Price per share: £0.10	Total Value: £505.70
C.J. BREESE	Owned: 0.15 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
L.A. HUGHES	Owned: 27.67 %	Shares: 932,796	Price per share: £0.10	Total Value: £93,279.60
I. IRVINE	Owned: 14.13 %	Shares: 476,502	Price per share: £0.10	Total Value: £47,650.20
N. JOHNSON-HILL	Owned: 0.14 %	Shares: 4,741	Price per share: £0.10	Total Value: £474.10
P.A. COSTLEY-WHITE	Owned: 0.13 %	Shares: 4,500	Price per share: £0.10	Total Value: £450.00
C.F. MACKINNON	Owned: 0.12 %	Shares: 3,892	Price per share: £0.10	Total Value: £389.20
C.P. GRIMWADE	Owned: 0.14 %	Shares: 4,755	Price per share: £0.10	Total Value: £475.50
S.W. SHARP	Owned: 0.11 %	Shares: 3,850	Price per share: £0.10	Total Value: £385.00
D.J. GUTHRIE	Owned: 0.10 %	Shares: 3,340	Price per share: £0.10	Total Value: £334.00
CHARLES BREESE & LYNDON REES (FRIENDS PROVIDENT SERVICES LIMITED)	Owned: 0.10 %	Shares: 3,245	Price per share: £0.10	Total Value: £324.50
N. MATHER	Owned: 0.09 %	Shares: 3,200	Price per share: £0.10	Total Value: £320.00
R. LEIGH	Owned: 0.09 %	Shares: 3,200	Price per share: £0.10	Total Value: £320.00
M.J.B. ADAMS	Owned: 0.09 %	Shares: 3,000	Price per share: £0.10	Total Value: £300.00
W. HARRIMAN	Owned: 0.08 %	Shares: 2,600	Price per share: £0.10	Total Value: £260.00
A. PITT-RIVERS	Owned: 0.08 %	Shares: 2,600	Price per share: £0.10	Total Value: £260.00
E.C.D. NORFOLK	Owned: 0.07 %	Shares: 2,260	Price per share: £0.10	Total Value: £226.00
L. WRIGHT	Owned: 0.07 %	Shares: 2,222	Price per share: £0.10	Total Value: £222.20
S. KIDD	Owned: 0.07 %	Shares: 2,222	Price per share: £0.10	Total Value: £222.20
A. IMRIE-TAIT	Owned: 0.06 %	Shares: 2,033	Price per share: £0.10	Total Value: £203.30
J. COXON	Owned: 0.06 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
L. BARTON	Owned: 0.06 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
D. SNELL	Owned: 0.06 %	Shares: 2,000	Price per share: £0.10	Total Value: £200.00
J.P. STEWART	Owned: 0.06 %	Shares: 1,980	Price per share: £0.10	Total Value: £198.00
M.C. DAVIES	Owned: 0.06 %	Shares: 1,918	Price per share: £0.10	Total Value: £191.80
G.S. MANSFIELD	Owned: 0.06 %	Shares: 1,900	Price per share: £0.10	Total Value: £190.00
W.N. DICKSON	Owned: 0.05 %	Shares: 1,807	Price per share: £0.10	Total Value: £180.70
D.J. BARRINGTON DEC'D	Owned: 0.05 %	Shares: 1,750	Price per share: £0.10	Total Value: £175.00
M.A. HANNAM	Owned: 0.04 %	Shares: 1,500	Price per share: £0.10	Total Value: £150.00
J. EDGE	Owned: 0.04 %	Shares: 1,455	Price per share: £0.10	Total Value: £145.50
T. IMRIE	Owned: 0.04 %	Shares: 1,422	Price per share: £0.10	Total Value: £142.20
N. MACLACHLAN	Owned: 0.04 %	Shares: 1,330	Price per share: £0.10	Total Value: £133.00
J.H. STUART-SMITH	Owned: 0.04 %	Shares: 1,300	Price per share: £0.10	Total Value: £130.00
H.J. VOIGHT	Owned: 0.04 %	Shares: 1,200	Price per share: £0.10	Total Value: £120.00
K. WEEDON	Owned: 0.01 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
T. IMRIE-TAIT	Owned: 0.01 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
R. CLIFTON	Owned: 0.01 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
M. NOLAN	Owned: 0.01 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
A. STUART-SMITH	Owned: 0.01 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
C. GOODALL	Owned: 0.01 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
C.W.P. NEWELL	Owned: 0.01 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
MIDDLEMARCH INVESTMENTS LIMITED	Owned: 0.01 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
K. SPENCE	Owned: 0.01 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
P. GALE	Owned: 0.01 %	Shares: 450	Price per share: £0.10	Total Value: £45.00
R.C. WILSON	Owned: 0.01 %	Shares: 400	Price per share: £0.10	Total Value: £40.00
A.W. HAWKSLEY	Owned: 0.01 %	Shares: 200	Price per share: £0.10	Total Value: £20.00
S.M.C. WALDUCK	Owned: 0.01 %	Shares: 182	Price per share: £0.10	Total Value: £18.20
N. FORDE	Owned: 0.03 %	Shares: 1,040	Price per share: £0.10	Total Value: £104.00
H.L. CASTLE	Owned: 0.03 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
R.G. MCWILLIAMS	Owned: 0.03 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
H.P. CAREY	Owned: 0.03 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
P. SIMOR	Owned: 0.03 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
P. GAMMON	Owned: 0.03 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
L. MACKENZIE	Owned: 0.03 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
A.E.J. LUCAS	Owned: 0.03 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
C.H. TOYE	Owned: 0.03 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
T.P. TIDY	Owned: 0.03 %	Shares: 900	Price per share: £0.10	Total Value: £90.00
J.S. ROBERTS	Owned: 0.03 %	Shares: 900	Price per share: £0.10	Total Value: £90.00
J.M. TYLER	Owned: 0.03 %	Shares: 900	Price per share: £0.10	Total Value: £90.00
R.E. FURBER	Owned: 0.03 %	Shares: 875	Price per share: £0.10	Total Value: £87.50
G. AXFORD	Owned: 0.02 %	Shares: 800	Price per share: £0.10	Total Value: £80.00
J.G.R. HARDING	Owned: 0.02 %	Shares: 800	Price per share: £0.10	Total Value: £80.00
J. HART	Owned: 0.02 %	Shares: 750	Price per share: £0.10	Total Value: £75.00
F. FULFORD	Owned: 0.02 %	Shares: 700	Price per share: £0.10	Total Value: £70.00
R.C. COMPTON	Owned: 0.02 %	Shares: 677	Price per share: £0.10	Total Value: £67.70
C.R.M. KEMBALL	Owned: 0.02 %	Shares: 655	Price per share: £0.10	Total Value: £65.50
M. MORTHA	Owned: 0.02 %	Shares: 623	Price per share: £0.10	Total Value: £62.30
O. HUMPHRYS	Owned: 0.02 %	Shares: 600	Price per share: £0.10	Total Value: £60.00
D.A. COX	Owned: 0.02 %	Shares: 564	Price per share: £0.10	Total Value: £56.40
V. PITT-RIVERS	Owned: 0.01 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
D. TAYLOR	Owned: 0.01 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.04 %	Shares: 1,200	Price per share: £0.10	Total Value: £120.00
N.R.S.D. WALDUCK	Owned: 0.04 %	Shares: 1,182	Price per share: £0.10	Total Value: £118.20
S. TAYLOR	Owned: 0.03 %	Shares: 1,120	Price per share: £0.10	Total Value: £112.00
M.J.G. STANTON	Owned: 0.03 %	Shares: 1,090	Price per share: £0.10	Total Value: £109.00
K.G. OLLERTON	Owned: 0.01 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
T.C.R.B. ADAMS	Owned: 0.01 %	Shares: 500	Price per share: £0.10	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Luke Alexander Hughes 07/01/1992 - Present (32 years and 11 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
Amanda Polly Phipps 30/09/1993 - Present (31 years and 2 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Keith Robert Ford 24/06/2002 - Present (22 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 17	View Report
Giles Richard Collingridge Morant 16/08/2021 - Present (3 years and 3 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Richard Ian Lockyer 23/06/2022 - Present (2 years and 5 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/02/2024	Event: Henry Richard Blackwell (923830215) has left the board
Date: 13/01/2024	Event: New Confirmation Statement filed
Date: 08/06/2023	Event: Julian Philip Vere Thomas (925600924) has left the board
Date: 02/04/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: Nicholas David Mather (911187298) has left the board
Date: 06/07/2022	Event: New Board Member Colin La Fontaine Jackson (911335961) Appointed
Date: 06/07/2022	Event: New Board Member Richard Ian Lockyer (929760569) Appointed
Date: 04/05/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: Ian Philip Howard (920272143) has left the board
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: Nigel Keith Shepherd (912669536) has left the board
Date: 20/03/2020	Event: New Accounts filed
Date: 20/02/2020	Event: New Board Member Henry Richard Blackwell (923830215) Appointed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Board Member Ian Philip Howard (920272143) Appointed
Date: 09/10/2019	Event: Charles Jonathan Breese (903321578) has left the board
Date: 23/03/2019	Event: New Accounts filed
Date: 07/03/2019	Event: New Board Member Julian Philip Vere Thomas (925600924) Appointed
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: Craig Allen (907264690) has left the board
Date: 15/10/2018	Event: Bernd Ratzke (906045741) has left the board
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Accounts filed
Date: 12/07/2017	Event: Nicholas David Mather (922094036) has left the board
Date: 12/07/2017	Event: New Board Member Nicholas David Mather (911187298) Appointed
Date: 12/07/2017	Event: Change in Reg. Office
Date: 14/01/2017	Event: New Confirmation Statement filed
Date: 22/12/2016	Event: New Board Member Bernd Ratzke (906045741) Appointed
Date: 21/12/2016	Event: New Board Member Nicholas David Mather (922094036) Appointed
Date: 06/09/2016	Event: New Accounts filed
Date: 23/01/2016	Event: New Confirmation Statement filed
Date: 15/09/2015	Event: New Accounts filed
Date: 15/01/2015	Event: New Confirmation Statement filed
Date: 14/01/2015	Event: New Accounts filed
Date: 12/02/2014	Event: New Board Member Craig Allen (907264690) Appointed
Date: 18/01/2014	Event: New Confirmation Statement filed
Date: 26/07/2013	Event: New Accounts filed
Date: 04/03/2013	Event: New Accounts filed
Date: 01/03/2013	Event: New Confirmation Statement filed
Date: 25/10/2012	Event: Jeremy Paul Cummin (902713387) has left the board

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LUKE HUGHES & COMPANY LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£144.6k

- £1.5M

£2M

- £1.5M

People Overview

5

18

99

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£144.6k

- £1.5M

£2M

- £1.5M

Accounts

People Overview

5

18

99

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™