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P. HUGHES CONSTRUCTION LIMITED

P. HUGHES CONSTRUCTION LIMITED

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

    • Overview

    Company NameP. HUGHES CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02191240
    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 P. HUGHES CONSTRUCTION LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is P. HUGHES CONSTRUCTION LIMITED located?

    Registered Office Address
    Units 6&7 H2o Business Park Lake View Drive
    Annesley
    NG15 0HT Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P. HUGHES CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for P. HUGHES CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for P. HUGHES CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for H&C Civil Ltd as a person with significant control on May 22, 2025

    		2 pagesPSC05

    Change of details for H&C Civil Ltd as a person with significant control on Mar 12, 2026

    		2 pagesPSC05

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		22 pagesAA

    Termination of appointment of Philip Hughes as a secretary on Feb 10, 2025

    		1 pagesTM02

    Registered office address changed from , 21 Main Road, Underwood, Notts, NG16 5GP to Units 6&7 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT on May 16, 2025

    		1 pagesAD01

    Termination of appointment of Denise Hughes as a director on Feb 10, 2025

    		1 pagesTM01

    Termination of appointment of Philip Hughes as a director on Feb 10, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2024

    		27 pagesAA

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    		5 pagesCS01

    Notification of H&C Civil Ltd as a person with significant control on Apr 17, 2023

    		2 pagesPSC02

    Cessation of Philip Hughes as a person with significant control on Apr 17, 2023

    		1 pagesPSC07

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Philip Hughes as a person with significant control on Nov 15, 2022

    		2 pagesPSC04

    Change of details for Mr Philip Hughes as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Cessation of P Hughes Holdings Ltd as a person with significant control on Nov 01, 2022

    		1 pagesPSC07

    Sub-division of shares on Nov 15, 2022

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 15/11/2022
    		RES13

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 28, 2022Clarification hmrc confirmation duty paid

    Full accounts made up to Mar 31, 2022

    		23 pagesAA

    Cancellation of shares. Statement of capital on Nov 01, 2022

    • Capital: GBP 50.00
    		4 pagesSH06

    Director's details changed for Mr Ryan Hughes on Sep 08, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of P. HUGHES CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COURTNEY, Kieran
    Lake View Drive
    Annesley
    NG15 0HT Nottingham
    Units 6&7 H2o Business Park
    England
    		Director
    Lake View Drive
    Annesley
    NG15 0HT Nottingham
    Units 6&7 H2o Business Park
    England
    		EnglandBritish299586780002
    HUGHES, Ryan
    Lake View Drive
    Annesley
    NG15 0HT Nottingham
    Units 6&7 H2o Business Park
    England
    		Director
    Lake View Drive
    Annesley
    NG15 0HT Nottingham
    Units 6&7 H2o Business Park
    England
    		EnglandBritish212602820002
    HUGHES, Philip
    Lake View Drive
    Annesley
    NG15 0HT Nottingham
    Units 6&7 H2o Business Park
    England
    		Secretary
    Lake View Drive
    Annesley
    NG15 0HT Nottingham
    Units 6&7 H2o Business Park
    England
    		British23511180002
    HUGHES, Darron
    21 Main Road
    Underwood
    NG16 5GP Notts
    		Director
    21 Main Road
    Underwood
    NG16 5GP Notts
    		United KingdomIrish115725540002
    HUGHES, Denise Bernadette
    21 Main Road
    Underwood
    NG16 5GP Notts
    		Director
    21 Main Road
    Underwood
    NG16 5GP Notts
    		EnglandBritish299019510001
    HUGHES, John Martin
    40 Derby Road
    Bramcote
    NG9 3BA Nottingham
    Nottinghamshire
    		Director
    40 Derby Road
    Bramcote
    NG9 3BA Nottingham
    Nottinghamshire
    		United KingdomBritish67742710001
    HUGHES, Philip
    21 Main Road
    Underwood
    NG16 5GP Notts
    		Director
    21 Main Road
    Underwood
    NG16 5GP Notts
    		United KingdomBritish23511180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P. HUGHES CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    H&C Civil Ltd
    Main Road
    Underwood
    NG16 5GP Nottingham
    21
    England
    		Apr 17, 2023
    Main Road
    Underwood
    NG16 5GP Nottingham
    21
    England
    		No
    Legal FormCompany
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11821919
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    P Hughes Holdings Ltd
    Main Road
    Underwood
    NG16 5GP Nottingham
    21
    England
    		Oct 28, 2021
    Main Road
    Underwood
    NG16 5GP Nottingham
    21
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number13227732
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Hughes
    21 Main Road
    Underwood
    NG16 5GP Notts
    		Dec 31, 2016
    21 Main Road
    Underwood
    NG16 5GP Notts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr John Patrick Hughes
    21 Main Road
    Underwood
    NG16 5GP Notts
    		Dec 31, 2016
    21 Main Road
    Underwood
    NG16 5GP Notts
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darron Hughes
    21 Main Road
    Underwood
    NG16 5GP Notts
    		Dec 31, 2016
    21 Main Road
    Underwood
    NG16 5GP Notts
    		Yes
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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