T. P. HUGHES AND SON LIMITED
Overview
| Company Name | T. P. HUGHES AND SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00633050 |
| 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 T. P. HUGHES AND SON LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is T. P. HUGHES AND SON LIMITED located?
| Registered Office Address | 13a Upper Frog Street SA70 7JD Tenby Pembrokeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T. P. HUGHES AND SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for T. P. HUGHES AND SON LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for T. P. HUGHES AND SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2025 | 9 pages | AA | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Dawn Patricia Hughes as a director on Dec 26, 2023 | 1 pages | TM01 | ||
Notification of James David Robert Lewis as a person with significant control on Apr 04, 2023 | 2 pages | PSC01 | ||
Notification of Michael Andrew Hughes as a person with significant control on Apr 04, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 07, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on May 11, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||
Cessation of David Leighton Hughes as a person with significant control on Apr 15, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Termination of appointment of David Leighton Hughes as a director on Apr 15, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Leighton Hughes on Mar 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Anna Jane Worley on Mar 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Mrs Anna Jane Worley on Mar 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Dawn Patricia Hughes on Mar 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Who are the officers of T. P. HUGHES AND SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORLEY, Anna Jane | Secretary | Upper Frog Street SA70 7JD Tenby 13a Pembrokeshire United Kingdom | British | 88602030003 | ||||||
| HUGHES, Christopher Mark Leighton | Director | Trem Y Don Church Park SA70 7EE Tenby Dyfed | United Kingdom | British | 36173510001 | |||||
| WORLEY, Anna Jane | Director | Upper Frog Street SA70 7JD Tenby 13a Pembrokeshire United Kingdom | United Kingdom | British | 88602030004 | |||||
| HUGHES, Dawn Patricia | Secretary | Alpine Heights Begelly SA68 0XE Kilgetty Dyfed | British | 13513260001 | ||||||
| HUGHES, David Leighton | Director | White Lion Street SA70 7ET Tenby 35 Paxton Court Pembrokeshire Wales | Wales | British | 18062730004 | |||||
| HUGHES, Dawn Patricia | Director | White Lion Street SA70 7ET Tenby 35 Paxton Court Pembrokeshire Wales | Wales | British | 13513260002 | |||||
| HUGHES, Olive Mary | Director | Longshaw North Cliffe SA70 8AT Tenby Dyfed | British | 13513280001 |
Who are the persons with significant control of T. P. HUGHES AND SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Andrew Hughes | Apr 04, 2023 | Upper Frog Street SA70 7JD Tenby 13a Pembrokeshire United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr James David Robert Lewis | Apr 04, 2023 | Upper Frog Street SA70 7JD Tenby 13a Pembrokeshire United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr David Leighton Hughes | Apr 06, 2016 | Upper Frog Street SA70 7JD Tenby 13a Pembrokeshire United Kingdom | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for T. P. HUGHES AND SON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2022 | Apr 04, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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