Hughes Parry Limited

Company Name	Hughes Parry Limited
Directors	Shan Valmai Hughes-Parry and Timothy Wilson
Company Status	Active
Company Number	07157256
Category	Private Limited Company
Incorporation Date	15 February 2010(14 years, 2 months ago)
Previous Name	SIS Law Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Shan Valmai Hughes-Parry
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 September 2011(1 year, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
Country of Residence	Wales
Correspondence Address	35 High Street Holywell Flintshire CH8 7TE Wales

Director Name	Mr Timothy Wilson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 September 2011(1 year, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 High Street Holywell Flintshire CH8 7TE Wales

Secretary Name	Mrs Ruth Wilson
Status	Current
Appointed	31 October 2011(1 year, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	35 High Street Holywell Flintshire CH8 7TE Wales

Director Name	Mr Steven Ian Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	1 Coronation Road Menai Bridge Anglesey LL59 5BD Wales

Director Name	Mrs Janice Parker
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 March 2012)
Role	Conveyancing Manager
Country of Residence	Wales
Correspondence Address	35 High Street Holywell Flintshire CH8 7TE Wales

Director Name	Miss Keeley Hughes
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(1 year, 7 months after company formation)
Appointment Duration	6 months (resigned 30 March 2012)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	35 High Street Holywell Flintshire CH8 7TE Wales

Contact

Website	hughes-parry.co.uk
Telephone	01352 712422
Telephone region	Mold

Location

Registered Address	35 High Street Holywell Flintshire CH8 7TE Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell Central
Built Up Area	Flint

Shareholders

50 at £1	Shan Hughes-parry 50.00% Ordinary
50 at £1	Timothy Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,365
Cash	£13,401
Current Liabilities	£35,400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (4 weeks ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
6 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with updates (4 pages)
30 March 2022	Statement of capital following an allotment of shares on 30 March 2022 GBP 57,000 (3 pages)
24 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
19 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
14 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
28 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
29 January 2019	Statement of capital following an allotment of shares on 7 January 2019 GBP 30,100 (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
15 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 March 2012	Termination of appointment of Keeley Hughes as a director (1 page)
30 March 2012	Termination of appointment of Keeley Hughes as a director (1 page)
14 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Termination of appointment of Janice Parker as a director (2 pages)
5 March 2012	Termination of appointment of Janice Parker as a director (2 pages)
13 January 2012	Termination of appointment of Steven Smith as a director (1 page)
13 January 2012	Termination of appointment of Steven Smith as a director (1 page)
5 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 100 (3 pages)
5 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 100 (3 pages)
5 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 100 (3 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Registered office address changed from 35 High Street Holywell Clwyd CH8 7TE Wales on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 35 High Street Holywell Clwyd CH8 7TE Wales on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from 35 High Street Holywell Clwyd CH8 7TE Wales on 1 November 2011 (1 page)
31 October 2011	Registered office address changed from 1 Coronation Road Menai Bridge Anglesey LL59 5BD Wales on 31 October 2011 (1 page)
31 October 2011	Appointment of Mrs Ruth Wilson as a secretary (1 page)
31 October 2011	Appointment of Mrs Ruth Wilson as a secretary (1 page)
31 October 2011	Registered office address changed from 1 Coronation Road Menai Bridge Anglesey LL59 5BD Wales on 31 October 2011 (1 page)
28 September 2011	Appointment of Miss Keeley Hughes as a director (2 pages)
28 September 2011	Appointment of Miss Keeley Hughes as a director (2 pages)
27 September 2011	Company name changed sis law LTD\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-27 NM01 ‐ Change of name by resolution (3 pages)
27 September 2011	Appointment of Ms Shan Valmai Hughes-Parry as a director (2 pages)
27 September 2011	Appointment of Mr Timothy Wilson as a director (2 pages)
27 September 2011	Company name changed sis law LTD\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-27 NM01 ‐ Change of name by resolution (3 pages)
27 September 2011	Appointment of Mr Timothy Wilson as a director (2 pages)
27 September 2011	Appointment of Ms Shan Valmai Hughes-Parry as a director (2 pages)
12 August 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
12 August 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
6 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
5 July 2010	Appointment of Mrs Janice Parker as a director (2 pages)
5 July 2010	Appointment of Mrs Janice Parker as a director (2 pages)
15 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Hughes Parry Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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