Company information:
Hughes Armstrong Industries Limited (No: 08817126)
Address: UNIT 1A&B, LEYLAND BUSINESS PARK CENTURION WAY, FARINGTON, LEYLAND, PR25 3GR, ENGLAND
Status: Active
Incorporated: 17-Dec-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JONATHAN PAUL IRWIN ( DOB: Sep-1964 From: Feb-2018 )
Current Director: STEPHEN MOUNTAIN ( DOB: Jun-1956 From: Jul-2018 )
Current Director: ALAN DAVID TYSON ( DOB: Dec-1968 From: Sep-2021 )
Current Director: ALEXANDER JAN WOUTERSE ( From: Jul-2019 )
Current Director: ALEXANDER JAN WOUTERSE ( DOB: Oct-1965 From: Jul-2019 )
Resigned Director: MARK BERNARD FRANCKEL ( DOB: Oct-1962 From: Sep-2014 To: May-2018 )
Resigned Director: WILLIAM CARL GRIFFITHS ( DOB: Oct-1962 From: Jul-2014 To: Dec-2017 )
Resigned Director: JANE HICKS ( DOB: May-1967 From: Sep-2014 To: Dec-2015 )
Resigned Director: JONATHAN PAUL IRWIN ( DOB: Sep-1964 From: Feb-2018 To: Jul-2019 )
Resigned Director: JANICE LEA ( DOB: Aug-1965 From: Jun-2020 To: Aug-2021 )
Resigned Director: STEPHEN JOHN WILLIAM LORD ( DOB: Sep-1964 From: Sep-2014 To: Nov-2017 )
Resigned Director: PETER RICHARD MELLING ( DOB: Feb-1971 From: Sep-2014 To: Dec-2017 )
Resigned Director: STEPHEN MOUNTAIN ( DOB: Jun-1956 From: Jul-2018 To: Jul-2019 )
Resigned Director: DAVID MICHAEL RILEY ( DOB: May-1966 From: Nov-2017 To: May-2018 )
Resigned Director: SIMON MARK TAYLOR ( DOB: Apr-1964 From: Dec-2015 To: Nov-2017 )
Resigned Director: PETER JAMES WARDLE ( DOB: Aug-1954 From: Dec-2013 To: Feb-2018 )
Resigned Director: LEE HARVEY WHITTAKER ( DOB: Sep-1974 From: Mar-2018 To: Apr-2019 )
Resigned Secretary: JANE HICKS ( From: Dec-2013 To: Nov-2017 )
Resigned Secretary: JANICE LEA ( From: Apr-2018 To: Aug-2021 )
Persons of Significant Control:
Mr Stephen John William Lord, Perfecta Works Bath Road, Kettering, Northamptonshire, NN16 8NQ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-11-18)
Mr Lee Harvey Whittaker, Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, Cheshire, WA3 6AE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-24, Ceased: 2019-04-24)
Mr Jonathan Paul Irwin, Suite 423 Chadwick House Warrington Road, Birchwood, Warrington, Cheshire, WA3 6AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-24, Ceased: 2019-07-15)
Mr Alexander Jan Wouterse, Unit 1a&B, Leyland Business Park Centurion Way, Farington, Leyland, PR25 3GR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 107,379 | 86,971 | 56,508 | 25,087 | 7,054 | 1,445 | 1,084 | 813 | 107379.0,86971.0,56508.0,25087.0,7054.0,1445.0,1084.0,813.0 |
| Current assets | 242,712 | 187,415 | 98,133 | 202,610 | 148,913 | 132,284 | 98,903 | 84,230 | 242712.0,187415.0,98133.0,202610.0,148913.0,132284.0,98903.0,84230.0 |
| Current assets / Debtors | 212,742 | 180,267 | 81,317 | 36,019 | 127,710 | 21,803 | 43,006 | 27,194 | 212742.0,180267.0,81317.0,36019.0,127710.0,21803.0,43006.0,27194.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 164,346 | 100,355 | 68,652 | 31,624 | 26,231 | 11,284 | 11,284 | 16,284 | 164346.0,100355.0,68652.0,31624.0,26231.0,11284.0,11284.0,16284.0 |
| Current assets / Cash at bank and on hand | 29,970 | 7,148 | 16,816 | 166,591 | 21,203 | 110,481 | 55,897 | 57,036 | 29970.0,7148.0,16816.0,166591.0,21203.0,110481.0,55897.0,57036.0 |
| Net current assets (liabilities) | -60,547 | -74,955 | -44,359 | -18,536 | 36,716 | -23,270 | -20,976 | -9,127 | -60547.0,-74955.0,-44359.0,-18536.0,36716.0,-23270.0,-20976.0,-9127.0 |
| Total assets less current liabilities | 46,832 | 12,016 | 12,149 | 6,551 | 43,770 | -21,825 | -19,892 | -8,314 | 46832.0,12016.0,12149.0,6551.0,43770.0,-21825.0,-19892.0,-8314.0 |
| Net assets (liabilities) | -1,311 | -27,666 | -10,596 | -8,197 | -7,364 | -21,825 | -19,892 | -8,314 | -1311.0,-27666.0,-10596.0,-8197.0,-7364.0,-21825.0,-19892.0,-8314.0 |
| Equity / share capital and reserves | -1,311 | -27,666 | -10,596 | -8,197 | -7,364 | -21,825 | -19,892 | -8,314 | -1311.0,-27666.0,-10596.0,-8197.0,-7364.0,-21825.0,-19892.0,-8314.0 |