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HAYDN HUGHES & CO LTD

Company summary

Company number: 02894372
Status: ACTIVE
Incorporated / age: 3 February 199432 years
Registered office: 52 High Street, Pinner, Middlesex, HA5 5PW
Accounts due: 31 December 2027
Confirmation statement due: 1 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 21:24 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
52 High Street, Pinner, Middlesex, HA5 5PW
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
ASSOCIATED CARE HOMES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, Rachel Varda ACTIVE	Secretary	03 Feb 1994				5 Beechen Grove, Pinner, Middlesex, HA5 3AH
HUGHES, Haydn Philip ACTIVE	Director	03 Feb 1994		England	February 1957	5 Beechen Grove, Pinner, Middlesex, HA5 3AH
HUGHES, Rachel Varda ACTIVE	Director	06 Nov 2024		England	July 1957	52 High Street, Pinner, Middlesex, HA5 5PW
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Feb 1994	03 Feb 1994			120 East Road, London, N1 6AA
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	03 Feb 1994	03 Feb 1994			120 East Road, London, N1 6AA

HUGHES, Rachel Varda ACTIVE
Role: Secretary
Appointed on: 03 Feb 1994
Address: 5 Beechen Grove, Pinner, Middlesex, HA5 3AH

HUGHES, Haydn Philip ACTIVE
Role: Director
Appointed on: 03 Feb 1994
Country of Residence: England
Date of birth: February 1957
Address: 5 Beechen Grove, Pinner, Middlesex, HA5 3AH

HUGHES, Rachel Varda ACTIVE
Role: Director
Appointed on: 06 Nov 2024
Country of Residence: England
Date of birth: July 1957
Address: 52 High Street, Pinner, Middlesex, HA5 5PW

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1994
Resigned on: 03 Feb 1994
Address: 120 East Road, London, N1 6AA

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1994
Resigned on: 03 Feb 1994
Address: 120 East Road, London, N1 6AA