HUGH HENRY LIMITED

Company summary

Company number: 02752159
Status: ACTIVE
Incorporated / age: 1 October 199233 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 15:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Real estate agencies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITMAN, Richard Matthew ACTIVE	Director	05 Aug 2026		United Kingdom	August 1989	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom
ROSINDALE, Christopher Ashley ACTIVE	Director	29 May 2025		United Kingdom	January 1984	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
APPLEBY, Caroline RESIGNED	Secretary	01 Oct 1992	18 Nov 1993			Flat 1, 57 Clapham Common South Side, London, SW4 9DA
GREAVES, Justin Piers Leonard RESIGNED	Secretary	08 Nov 2007	02 Nov 2020			132, Balham High Road, London, SW12 9AA, United Kingdom
PAVITT, Trevor John RESIGNED	Secretary	18 Nov 1993	08 Nov 2007			52 Madeira Way, Port Regent Sovereign Harbour, Eastbourne, East Sussex, BN23 5UJ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	01 Oct 1992	01 Oct 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
BRUTON, Julia RESIGNED	Director	01 Apr 2004	01 Oct 2009	United Kingdom	July 1973	6 Clairview Road, Streatham, London, SW16 6TU
CARTER, Matthew RESIGNED	Director	21 Feb 2011	18 Nov 2019	United Kingdom	February 1971	44 Clapham High Street, Clapham, London, SW4 7UR
DABELL, Matthew Geoffrey James RESIGNED	Director	02 Nov 2020	29 May 2025	England	August 1963	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN, England
GREAVES, Justin Piers Leonard RESIGNED	Director	10 Oct 1998	02 Nov 2020	England	December 1947	Lindisfarne Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
GREAVES, Marion RESIGNED	Director	01 Oct 1992	10 Oct 1998	England	October 1950	Lindisfarne Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
TWIGG, Richard John RESIGNED	Director	29 May 2025	06 Jul 2026	England	February 1965	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN, England
WARD, Thomas RESIGNED	Director	02 Nov 2020	29 May 2025	England	November 1984	Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	01 Oct 1992	01 Oct 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	01 Oct 1992	01 Oct 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

PITMAN, Richard Matthew ACTIVE
Role: Director
Appointed on: 05 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1989
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom

ROSINDALE, Christopher Ashley ACTIVE
Role: Director
Appointed on: 29 May 2025
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

APPLEBY, Caroline RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 18 Nov 1993
Address: Flat 1, 57 Clapham Common South Side, London, SW4 9DA

GREAVES, Justin Piers Leonard RESIGNED
Role: Secretary
Appointed on: 08 Nov 2007
Resigned on: 02 Nov 2020
Address: 132, Balham High Road, London, SW12 9AA, United Kingdom

PAVITT, Trevor John RESIGNED
Role: Secretary
Appointed on: 18 Nov 1993
Resigned on: 08 Nov 2007
Address: 52 Madeira Way, Port Regent Sovereign Harbour, Eastbourne, East Sussex, BN23 5UJ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 1992
Resigned on: 01 Oct 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BRUTON, Julia RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 6 Clairview Road, Streatham, London, SW16 6TU

CARTER, Matthew RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 18 Nov 2019
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 44 Clapham High Street, Clapham, London, SW4 7UR

DABELL, Matthew Geoffrey James RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 29 May 2025
Country of Residence: England
Date of birth: August 1963
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN, England

GREAVES, Justin Piers Leonard RESIGNED
Role: Director
Appointed on: 10 Oct 1998
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: December 1947
Address: Lindisfarne Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS

GREAVES, Marion RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 10 Oct 1998
Country of Residence: England
Date of birth: October 1950
Address: Lindisfarne Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS

TWIGG, Richard John RESIGNED
Role: Director
Appointed on: 29 May 2025
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: February 1965
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN, England

WARD, Thomas RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 29 May 2025
Country of Residence: England
Date of birth: November 1984
Address: Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 1992
Resigned on: 01 Oct 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 1992
Resigned on: 01 Oct 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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