HUGHES ELECTRICAL LIMITED
Overview
| Company Name | HUGHES ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00406069 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUGHES ELECTRICAL LIMITED?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of head offices (70100) / Professional, scientific and technical activities
- Renting and leasing of other personal and household goods (77299) / Administrative and support service activities
Where is HUGHES ELECTRICAL LIMITED located?
| Registered Office Address | Units 1-5 Warwick Court Ellough Industrial Estate Ellough NR34 7FD Beccles Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUGHES ELECTRICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUGHES (LOWESTOFT) LIMITED | Mar 13, 1946 | Mar 13, 1946 |
What are the latest accounts for HUGHES ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HUGHES ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for HUGHES ELECTRICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 65 pages | AA | ||
Confirmation statement made on Dec 27, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 66 pages | AA | ||
Registered office address changed from Hughes Electrical, Mobbs Way Gorleston Road Industrial Estate Gorleston Road Lowestoft Suffolk NR32 3AL to Units 1-5 Warwick Court Ellough Industrial Estate Ellough Beccles Suffolk NR34 7FD on Oct 01, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||
Satisfaction of charge 29 in full | 1 pages | MR04 | ||
Satisfaction of charge 31 in full | 1 pages | MR04 | ||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||
Satisfaction of charge 34 in full | 1 pages | MR04 | ||
Satisfaction of charge 41 in full | 1 pages | MR04 | ||
Satisfaction of charge 44 in full | 1 pages | MR04 | ||
Satisfaction of charge 46 in full | 1 pages | MR04 | ||
Satisfaction of charge 48 in full | 1 pages | MR04 | ||
Satisfaction of charge 50 in full | 1 pages | MR04 | ||
Satisfaction of charge 39 in full | 1 pages | MR04 | ||
Satisfaction of charge 40 in full | 1 pages | MR04 | ||
Satisfaction of charge 004060690052 in full | 1 pages | MR04 | ||
Satisfaction of charge 004060690060 in full | 1 pages | MR04 | ||
Satisfaction of charge 004060690056 in full | 1 pages | MR04 | ||
Satisfaction of charge 004060690062 in full | 1 pages | MR04 | ||
Satisfaction of charge 004060690063 in full | 1 pages | MR04 | ||
Satisfaction of charge 004060690068 in full | 1 pages | MR04 | ||
Satisfaction of charge 004060690069 in full | 1 pages | MR04 | ||
Who are the officers of HUGHES ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Christopher William | Secretary | Ellough Industrial Estate Ellough NR34 7FD Beccles Units 1-5 Warwick Court Suffolk England | 209557160001 | |||||||
| HUGHES, Jeremy | Director | Ellough Industrial Estate Ellough NR34 7FD Beccles Units 1-5 Warwick Court Suffolk England | England | British | 266226710001 | |||||
| HUGHES, Philip | Director | Ellough Industrial Estate Ellough NR34 7FD Beccles Units 1-5 Warwick Court Suffolk England | England | British | 279452820001 | |||||
| HUGHES, Robert John | Director | Ellough Industrial Estate Ellough NR34 7FD Beccles Units 1-5 Warwick Court Suffolk England | England | British | 46440030002 | |||||
| LAWFORD, Lavinia | Director | Ellough Industrial Estate Ellough NR34 7FD Beccles Units 1-5 Warwick Court Suffolk England | England | British | 50311660002 | |||||
| THORNTON, Christopher William | Director | Ellough Industrial Estate Ellough NR34 7FD Beccles Units 1-5 Warwick Court Suffolk England | United Kingdom | British | 209551150002 | |||||
| WARDELL, Mark David | Director | Ellough Industrial Estate Ellough NR34 7FD Beccles Units 1-5 Warwick Court Suffolk England | England | British | 252405040003 | |||||
| WHITEHEAD, David Nigel | Director | Ellough Industrial Estate Ellough NR34 7FD Beccles Units 1-5 Warwick Court Suffolk England | United Kingdom | British | 55146200002 | |||||
| HUGHES, James Henry | Secretary | The Moorings Northgate NR34 9AS Beccles Suffolk | British | 3223220001 | ||||||
| PULL, Trevor John | Secretary | Copperfield End Camps Heath Oulton NR32 5DP Lowestoft Suffolk | British | 83013130001 | ||||||
| SVOBODA, Sandra Dawn | Secretary | Hughes Electrical, Mobbs Way Gorleston Road Industrial Estate NR32 3AL Gorleston Road Lowestoft Suffolk | 189766040001 | |||||||
| SVOBODA, Sandra | Secretary | Hughes Electrical, Mobbs Way Gorleston Road Industrial Estate NR32 3AL Gorleston Road Lowestoft Suffolk | English | 137778980001 | ||||||
| THORNTON, Christopher | Secretary | Hughes Electrical, Mobbs Way Gorleston Road Industrial Estate NR32 3AL Gorleston Road Lowestoft Suffolk | 177387240001 | |||||||
| HUGHES, James Henry | Director | Hughes Electrical, Mobbs Way Gorleston Road Industrial Estate NR32 3AL Gorleston Road Lowestoft Suffolk | England | British | 3223220001 | |||||
| HUGHES, Peter | Director | Bramerton House Bramerton NR14 7EH Norwich Norfolk | British | 3173300001 | ||||||
| HUGHES, Simon | Director | 4 Victorian Crescent DN2 5BW Doncaster South Yorkshire | British | 126369280001 | ||||||
| IMBUSCH, Colin | Director | 103 Thunder Lane NR7 0JG Norwich Norfolk | British | 21709460001 | ||||||
| PALLANT, Andrew Bryn David | Director | c/o Hughes Felixstowe Road IP3 9BN Ipswich 259 Suffolk England | England | British | 54282310003 | |||||
| SABATINI, Orazio Pietro | Director | 19 Upper Grange Road NR34 9NU Beccles Suffolk | Italian | 55379520002 | ||||||
| SMITH, Victor | Director | 5 Woodlands Court Whitnell Road Sparham NR9 5PW Norwich Norfolk | British | 80605810002 | ||||||
| SPRATT, Phyllis Mary | Director | Hughes Electrical, Mobbs Way Gorleston Road Industrial Estate NR32 3AL Gorleston Road Lowestoft Suffolk | England | British | 3223230001 |
Who are the persons with significant control of HUGHES ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Phyllis Mary Spratt | Apr 06, 2016 | Hughes Electrical, Mobbs Way Gorleston Road Industrial Estate NR32 3AL Gorleston Road Lowestoft Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert John Hughes | Apr 06, 2016 | Ellough Industrial Estate Ellough NR34 7FD Beccles Units 1-5 Warwick Court Suffolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0