About

Registered Number: 07160275
Date of Incorporation: 17/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: Academy Court, 94 Chancery Lane, London, WC2A 1DT

 

Based in London, Hughes Fowler Carruthers Ltd was setup in 2010, it's status is listed as "Active". There are 5 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRETT, Katharine Elizabeth 01 April 2019 - 1
FOWLER, Pauline Juliet 17 February 2010 - 1
JONES, Bryan Philip 01 April 2018 - 1
PARK, Caroline Louise 01 April 2015 - 1
ISON, Ann Michelle 17 February 2010 30 September 2014 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AP01 - Appointment of director 13 February 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 04 March 2019
CH01 - Change of particulars for director 22 February 2019
AA - Annual Accounts 23 October 2018
SH01 - Return of Allotment of shares 18 June 2018
SH01 - Return of Allotment of shares 16 June 2018
SH01 - Return of Allotment of shares 15 June 2018
SH01 - Return of Allotment of shares 15 June 2018
RESOLUTIONS - N/A 12 June 2018
AP01 - Appointment of director 12 June 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 19 February 2016
AP01 - Appointment of director 09 February 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 26 November 2014
RESOLUTIONS - N/A 17 October 2014
RESOLUTIONS - N/A 17 October 2014
RESOLUTIONS - N/A 17 October 2014
TM01 - Termination of appointment of director 17 October 2014
AP01 - Appointment of director 17 October 2014
SH01 - Return of Allotment of shares 17 October 2014
SH08 - Notice of name or other designation of class of shares 17 October 2014
RESOLUTIONS - N/A 29 August 2014
SH19 - Statement of capital 29 August 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 August 2014
CAP-SS - N/A 29 August 2014
RESOLUTIONS - N/A 11 August 2014
TM01 - Termination of appointment of director 17 July 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 20 April 2012
SH01 - Return of Allotment of shares 03 April 2012
AA - Annual Accounts 18 November 2011
AA01 - Change of accounting reference date 01 November 2011
AR01 - Annual Return 17 March 2011
RESOLUTIONS - N/A 05 May 2010
SH01 - Return of Allotment of shares 05 May 2010
MISC - Miscellaneous document 05 May 2010
MG01 - Particulars of a mortgage or charge 07 April 2010
NEWINC - New incorporation documents 17 February 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 01 April 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.