Hugh Langmead Ltd was registered on 20 September 1946 and are based in Leatherhead, it's status in the Companies House registry is set to "Active". The business has one director listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGMEAD, Hugh | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 20 November 2018 | |
| CH01 - Change of particulars for director | 12 November 2018 | |
| MR01 - N/A | 25 January 2018 | |
| PSC04 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| MR04 - N/A | 07 December 2016 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| MR04 - N/A | 17 November 2015 | |
| MR04 - N/A | 17 November 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 31 October 2014 | |
| AD01 - Change of registered office address | 20 May 2014 | |
| RESOLUTIONS - N/A | 14 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 March 2014 | |
| SH19 - Statement of capital | 14 March 2014 | |
| CAP-SS - N/A | 14 March 2014 | |
| MR04 - N/A | 10 February 2014 | |
| MR04 - N/A | 10 February 2014 | |
| MR04 - N/A | 10 February 2014 | |
| MR04 - N/A | 10 February 2014 | |
| MR04 - N/A | 10 February 2014 | |
| MR04 - N/A | 10 February 2014 | |
| MR04 - N/A | 10 February 2014 | |
| AD01 - Change of registered office address | 31 January 2014 | |
| MR01 - N/A | 28 December 2013 | |
| MR01 - N/A | 28 December 2013 | |
| MR01 - N/A | 28 December 2013 | |
| MR01 - N/A | 28 December 2013 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 16 December 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 21 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 July 2012 | |
| AR01 - Annual Return | 28 December 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 December 2011 | |
| AA - Annual Accounts | 19 December 2011 | |
| AUD - Auditor's letter of resignation | 17 August 2011 | |
| TM02 - Termination of appointment of secretary | 18 April 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AD01 - Change of registered office address | 16 June 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 January 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 02 December 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2009 | |
| 395 - Particulars of a mortgage or charge | 22 July 2009 | |
| 395 - Particulars of a mortgage or charge | 22 July 2009 | |
| 395 - Particulars of a mortgage or charge | 22 July 2009 | |
| 395 - Particulars of a mortgage or charge | 01 May 2009 | |
| 395 - Particulars of a mortgage or charge | 01 May 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 353 - Register of members | 02 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2009 | |
| 287 - Change in situation or address of Registered Office | 04 July 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 395 - Particulars of a mortgage or charge | 30 May 2008 | |
| 395 - Particulars of a mortgage or charge | 30 May 2008 | |
| 395 - Particulars of a mortgage or charge | 30 May 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| 287 - Change in situation or address of Registered Office | 04 June 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 395 - Particulars of a mortgage or charge | 31 March 2007 | |
| 395 - Particulars of a mortgage or charge | 31 March 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| 363a - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| RESOLUTIONS - N/A | 04 May 2004 | |
| 225 - Change of Accounting Reference Date | 26 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2003 | |
| 395 - Particulars of a mortgage or charge | 10 July 2003 | |
| 395 - Particulars of a mortgage or charge | 10 July 2003 | |
| 395 - Particulars of a mortgage or charge | 10 July 2003 | |
| 395 - Particulars of a mortgage or charge | 10 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363s - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 18 January 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| AA - Annual Accounts | 17 March 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1998 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 February 1996 | |
| RESOLUTIONS - N/A | 15 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363s - Annual Return | 07 December 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 March 1995 | |
| AAMD - Amended Accounts | 01 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 363s - Annual Return | 21 December 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 363s - Annual Return | 07 December 1993 | |
| AA - Annual Accounts | 01 April 1993 | |
| 288 - N/A | 07 January 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| AA - Annual Accounts | 23 June 1992 | |
| RESOLUTIONS - N/A | 18 June 1992 | |
| RESOLUTIONS - N/A | 18 June 1992 | |
| RESOLUTIONS - N/A | 18 June 1992 | |
| RESOLUTIONS - N/A | 18 June 1992 | |
| RESOLUTIONS - N/A | 18 June 1992 | |
| 363b - Annual Return | 19 February 1992 | |
| 287 - Change in situation or address of Registered Office | 12 February 1992 | |
| AUD - Auditor's letter of resignation | 14 November 1991 | |
| 395 - Particulars of a mortgage or charge | 15 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 1991 | |
| AA - Annual Accounts | 24 May 1991 | |
| 395 - Particulars of a mortgage or charge | 18 January 1991 | |
| 395 - Particulars of a mortgage or charge | 18 January 1991 | |
| 395 - Particulars of a mortgage or charge | 18 January 1991 | |
| 395 - Particulars of a mortgage or charge | 18 January 1991 | |
| 395 - Particulars of a mortgage or charge | 18 January 1991 | |
| 395 - Particulars of a mortgage or charge | 18 January 1991 | |
| 395 - Particulars of a mortgage or charge | 18 January 1991 | |
| AA - Annual Accounts | 13 December 1990 | |
| 363a - Annual Return | 05 December 1990 | |
| 287 - Change in situation or address of Registered Office | 16 October 1989 | |
| 363 - Annual Return | 31 July 1989 | |
| AA - Annual Accounts | 23 June 1989 | |
| 363 - Annual Return | 13 March 1989 | |
| AA - Annual Accounts | 27 January 1989 | |
| 288 - N/A | 10 March 1988 | |
| 363 - Annual Return | 16 February 1988 | |
| AA - Annual Accounts | 30 November 1987 | |
| 395 - Particulars of a mortgage or charge | 13 July 1987 | |
| 287 - Change in situation or address of Registered Office | 30 October 1986 | |
| 363 - Annual Return | 11 September 1986 | |
| AA - Annual Accounts | 11 July 1986 | |
| MEM/ARTS - N/A | 24 October 1979 | |
| CERTNM - Change of name certificate | 03 May 1971 | |
| MISC - Miscellaneous document | 20 September 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2018 | Outstanding |
N/A |
| A registered charge | 19 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 19 December 2013 | Outstanding |
N/A |
| A registered charge | 19 December 2013 | Fully Satisfied |
N/A |
| A registered charge | 19 December 2013 | Outstanding |
N/A |
| Legal charge | 20 July 2009 | Fully Satisfied |
N/A |
| Legal charge | 20 July 2009 | Fully Satisfied |
N/A |
| Legal charge | 20 July 2009 | Fully Satisfied |
N/A |
| Deed of legal charge | 29 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 29 April 2009 | Fully Satisfied |
N/A |
| Legal charge | 28 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 28 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 28 May 2008 | Fully Satisfied |
N/A |
| Legal charge | 26 March 2007 | Fully Satisfied |
N/A |
| Rent assignment | 26 March 2007 | Fully Satisfied |
N/A |
| Legal charge | 07 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 07 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 07 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 07 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1991 | Outstanding |
N/A |
| Legal charge | 07 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1991 | Outstanding |
N/A |
| Legal charge | 07 January 1991 | Outstanding |
N/A |
| Legal charge | 07 January 1991 | Fully Satisfied |
N/A |
| Legal charge | 07 January 1991 | Outstanding |
N/A |
| Legal charge | 30 June 1987 | Fully Satisfied |
N/A |
| Mortgage | 11 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 02 May 1984 | Fully Satisfied |
N/A |
| Charge | 27 June 1979 | Fully Satisfied |
N/A |
| Deposit of deeds | 16 March 1979 | Fully Satisfied |
N/A |
| Legal charge | 17 November 1978 | Fully Satisfied |
N/A |
| Legal charge | 21 August 1972 | Fully Satisfied |
N/A |
