HUGH HENRY LIMITED

Active
  • Company number
    02752159Copy
    copy info iconCopy
  • Private limited company
  • Incorporated01/10/1992 · 33 years old
  • Real estate agencies

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 02/09/2026

    Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard LU7 1GN England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-09-02

    View PDF (1 pages)
  2. 23/07/2026

    Termination of appointment of Richard John Twigg as a director on 2026-07-06

    View PDF (1 pages)
  3. 17/03/2026

    Director's details changed for Mr Christopher Ashley Rosindale on 2026-03-12

    View PDF (2 pages)
  4. 20/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due today

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures HUGH HENRY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£805.94K2024
-33.28%vs 2023

2023: £1.21M

Total Assets

£2.72M2024
-10.28%vs 2023

2023: £3.03M

Cash in Bank

£702.04K2024
-49.89%vs 2023

2023: £1.40M

Total Liabilities

£1.86M2024
3.84%vs 2023

2023: £1.79M

Employees

272024
+7vs 2023

2023: 20

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 49.89% on 2023. See the full financial analysis for HUGH HENRY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

202021
212022
202023
272024
YearEmployeesChange
202427+7
202320-1
202221+1
202120–

Reported employee count increased from 20 in 2021 to 27 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

15

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director01/10/1992–01/10/199216519
Secretary08/11/2007–02/11/20203
Director01/04/2004–01/10/20092
Secretary01/10/1992–18/11/19931
Director29/05/2025–Present33
Director21/02/2011–18/11/20190
Nominee Director01/10/1992–01/10/19927156
Director02/11/2020–29/05/202533
Nominee Secretary01/10/1992–01/10/199216519
Director01/10/1992–10/10/19986
Director10/10/1998–02/11/202014
Director29/05/2025–06/07/2026385
Director02/11/2020–29/05/20257
Secretary18/11/1993–08/11/200717
Director05/08/2026–Present115

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
02/11/2020–02/11/202033
02/11/2020–Present33
06/04/2016–02/11/202014
02/11/2020–Present10
02/11/2020–02/11/202010
02/11/2020–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
24
Since 29/03/2023
Last 12 months
7
-6 vs the year before
Most recent filing
02/09/2026
less than a month ago

What changed in the last year

  • Registered officeLatest 02/09/2026
  • Officer changes (3)Latest 23/07/2026
  • Accounts filedLatest 20/12/2025
  • Confirmation statementLatest 10/10/2025

Filing timeline

  1. 02/09/2026

    Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard LU7 1GN England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-09-02

    View PDF (1 pages)
  2. 23/07/2026

    Termination of appointment of Richard John Twigg as a director on 2026-07-06

    View PDF (1 pages)
  3. 17/03/2026

    Director's details changed for Mr Christopher Ashley Rosindale on 2026-03-12

    View PDF (2 pages)
  4. 20/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  5. 10/10/2025

    Confirmation statement made on 2025-10-01 with updates

    View PDF (4 pages)
  6. 10/10/2025

    Change of details for Aspire Estate Agents Limited as a person with significant control on 2025-06-04

    View PDF (2 pages)
  7. 10/10/2025

    Register inspection address has been changed from C/O 132 Balham High Road 132 Balham High Road Balham London SW12 9AA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    View PDF (1 pages)
  8. 06/06/2025

    Memorandum and Articles of Association

    View PDF (18 pages)
  9. 06/06/2025

    Resolutions

    View PDF (2 pages)
  10. 04/06/2025

    Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard LU7 1GN on 2025-06-04

    View PDF (1 pages)
  11. 04/06/2025

    Appointment of Mr Richard John Twigg as a director on 2025-05-29

    View PDF (2 pages)
  12. 04/06/2025

    Appointment of Mr Christopher Ashley Rosindale as a director on 2025-05-29

    View PDF (2 pages)

Showing 12 of 24 filings

See when the next accounts and confirmation statement are due

Similar companies

175 UK companies are similar to HUGH HENRY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Real estate agencies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

175 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Real estate agencies.Browse the listing

About HUGH HENRY LIMITED

A short description of the company, written from its Companies House record.

HUGH HENRY LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. Companies House classifies its business as Real estate agencies. It has been on the register for 33 years 11 months.

The register currently records it as active. Its 2024 accounts report net assets of £805.94K and 27 employees.

HUGH HENRY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does HUGH HENRY LIMITED do?

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Companies House records HUGH HENRY LIMITED under one registered business activity: Real estate agencies (68.31 - SIC 2007).

Is HUGH HENRY LIMITED still active?

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HUGH HENRY LIMITED is recorded as active on the Companies House register, and has been on it since 01/10/1992.

What are HUGH HENRY LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £805.94K, total assets of £2.72M, cash in bank of £702.04K and total liabilities of £1.86M.

When did HUGH HENRY LIMITED last file with Companies House?

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The most recent document on the record is dated 02/09/2026: Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard LU7 1GN England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-09-02, less than a month ago.

When are HUGH HENRY LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs HUGH HENRY LIMITED?

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Companies House lists 15 officers (2 currently in post) and 6 people with significant control (3 current).