AUSTIN HUGHES EUROPE LIMITED

Key Data

Status

Active

Company No.

04237189

Incorporation date

19/06/2001

Size

Small

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2001)

18/07/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

14/11/2024

Director's details changed for Mr Martin James Hennessey on 2024-11-01

View PDF (2 pages)

18/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (5 pages)

07/02/2024

Court order

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07/02/2024

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (9 pages)

29/09/2023

Resolutions

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28/09/2023

Change of share class name or designation

View PDF (2 pages)

03/08/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

19/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

24/10/2022

Amended accounts for a small company made up to 2022-03-31

View PDF (8 pages)

17/10/2022

View PDF (0 pages)

17/10/2022

Rectified The accounts were removed from the public register on 07/02/2024 pursuant to order of court.

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24/06/2022

Confirmation statement made on 2022-06-18 with no updates

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09/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

18/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

10/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

04/08/2020

Change of share class name or designation

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (5 pages)

18/07/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

12/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

20/06/2018

Director's details changed for Mr Martin James Hennessey on 2018-06-20

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

25/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

08/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

23/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (5 pages)

30/07/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

20/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

28/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

01/09/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

23/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

23/04/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

25/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

19/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (5 pages)

04/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

10/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

28/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

07/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

07/07/2011

Director's details changed for Chow Kam Ming on 2011-06-19

View PDF (2 pages)

07/07/2011

Director's details changed for Mr Martin James Hennessey on 2011-06-19

View PDF (2 pages)

07/07/2011

Secretary's details changed for Martin James Hennessey on 2011-06-19

View PDF (1 pages)

09/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

15/09/2010

Annual return made up to 2010-06-19

View PDF (14 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 2

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03/08/2010

Registered office address changed from Cyberview House Fernacre Business Park Budds Lane Romsey Hampshire SO51 0HA on 2010-08-03

View PDF (1 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 1

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13/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

06/08/2009

Return made up to 19/06/09; full list of members

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15/01/2009

Director and secretary's change of particulars / martin hennessey / 28/11/2008

View PDF (1 pages)

13/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

15/09/2008

Return made up to 19/06/08; full list of members

View PDF (6 pages)

18/08/2007

Resolutions

View PDF (0 pages)

18/08/2007

Resolutions

View PDF (11 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

09/08/2007

Return made up to 19/06/07; change of members

View PDF (7 pages)

09/08/2007

Director resigned

View PDF (1 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

09/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

04/08/2006

Return made up to 19/06/06; full list of members

View PDF (8 pages)

27/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

21/07/2005

Return made up to 19/06/05; full list of members

View PDF (8 pages)

21/07/2005

Registered office changed on 21/07/05 from: bramble cottage doctors hill, sherfield english romsey hampshire SO51 6JX

View PDF (2 pages)

30/10/2004

Total exemption small company accounts made up to 2004-03-31

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22/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

15/07/2004

Resolutions

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15/07/2004

Resolutions

View PDF (1 pages)

15/07/2004

Ad 01/04/04--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

07/05/2004

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

01/05/2004

Certificate of change of name

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05/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

18/12/2003

Nc inc already adjusted 08/11/02

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03/12/2003

Ad 08/11/02--------- £ si 100@1

View PDF (2 pages)

03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

View PDF (16 pages)

03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

View PDF (0 pages)

03/12/2003

Resolutions

View PDF (1 pages)

12/06/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

24/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

25/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

28/07/2001

Ad 20/07/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

New director appointed

View PDF (2 pages)

21/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£626,272.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.36M
-
0.00
569.97K
-

2023
8
1.87M
-
0.00
626.27K
-

2023
8
1.87M
-
0.00
626.27K
-

Employees

2023

Employees

8 - *

Net Assets(GBP)

1.87M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

626.27K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/06/2001 - 19/06/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/06/2001 - 19/06/2001	43699
Mr Martin James Hennessey	Director	01/04/2004 - Present	-
Hennessey, Martin James	Secretary	26/06/2007 - Present	-
Hennessey, Linda Jean	Secretary	19/06/2001 - 26/06/2007	-

Persons with Significant Control

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Description

About AUSTIN HUGHES EUROPE LIMITED

AUSTIN HUGHES EUROPE LIMITED is an(a) Active company incorporated on 19/06/2001 with the registered office located at Unit 1 Chancery Gate Business Centre, Manor House Avenue, Southampton, Hampshire SO15 0AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN HUGHES EUROPE LIMITED?

AUSTIN HUGHES EUROPE LIMITED is currently Active. It was registered on 19/06/2001 .

Where is AUSTIN HUGHES EUROPE LIMITED located?

AUSTIN HUGHES EUROPE LIMITED is registered at Unit 1 Chancery Gate Business Centre, Manor House Avenue, Southampton, Hampshire SO15 0AE.

What does AUSTIN HUGHES EUROPE LIMITED do?

AUSTIN HUGHES EUROPE LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

How many employees does AUSTIN HUGHES EUROPE LIMITED have?

AUSTIN HUGHES EUROPE LIMITED had 8 employees in 2023.

What is the latest filing for AUSTIN HUGHES EUROPE LIMITED?

The latest filing was on 18/07/2025: Accounts for a small company made up to 2025-03-31.