HUGHES CONTRACTING LIMITED

HUGHES CONTRACTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUGHES CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02155135
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUGHES CONTRACTING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HUGHES CONTRACTING LIMITED located?

    Registered Office Address
    Kilmore House
    Coventry Road, Wolvey
    LE10 3LD Hinckley
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUGHES CONTRACTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 29, 2024

    What is the status of the latest confirmation statement for HUGHES CONTRACTING LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for HUGHES CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 29, 2024

    3 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Jun 30, 2025 with updates

    4 pagesCS01

    Notification of Erin Hughes as a person with significant control on Jun 26, 2025

    2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 26, 2025

    • Capital: GBP 200
    3 pagesSH01

    Notification of Denise Bernadette Hughes as a person with significant control on Jun 20, 2025

    2 pagesPSC01

    Change of details for Mr Philip Hughes as a person with significant control on Jun 20, 2025

    2 pagesPSC04

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of HUGHES CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Denise Bernadette
    Coventry Road
    Wolvey
    LE10 3LD Hinckley
    Kilmore House
    Leicestershire
    United Kingdom
    Secretary
    Coventry Road
    Wolvey
    LE10 3LD Hinckley
    Kilmore House
    Leicestershire
    United Kingdom
    British133635100001
    HUGHES, Philip
    Coventry Road
    Wolvey
    LE10 3LD Hinckley
    Kilmore House
    Leicestershire
    Director
    Coventry Road
    Wolvey
    LE10 3LD Hinckley
    Kilmore House
    Leicestershire
    United KingdomBritish23511180002

    Who are the persons with significant control of HUGHES CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Erin Hughes
    Kilmore House
    Coventry Road, Wolvey
    LE10 3LD Hinckley
    Leicestershire
    Jun 26, 2025
    Kilmore House
    Coventry Road, Wolvey
    LE10 3LD Hinckley
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Denise Bernadette Hughes
    Kilmore House
    Coventry Road, Wolvey
    LE10 3LD Hinckley
    Leicestershire
    Jun 20, 2025
    Kilmore House
    Coventry Road, Wolvey
    LE10 3LD Hinckley
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Philip Hughes
    Kilmore House
    Coventry Road, Wolvey
    LE10 3LD Hinckley
    Leicestershire
    Apr 06, 2016
    Kilmore House
    Coventry Road, Wolvey
    LE10 3LD Hinckley
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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