MORGAN HUGHES LIMITED

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

    Company NameMORGAN HUGHES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04004493
    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 MORGAN HUGHES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is MORGAN HUGHES LIMITED located?

    Registered Office Address
    4 Greenfield Road
    Holmfirth
    HD9 2JT West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGAN HUGHES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2021
    Next Accounts Due OnMay 31, 2022
    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 31, 2021
    Next Confirmation Statement DueJun 14, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2020
    OverdueYes

    What are the latest filings for MORGAN HUGHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2019

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    4 pagesCS01

    Notification of Morgan John Hughes as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Termination of appointment of Anna Maher as a director on Mar 31, 2017

    1 pagesTM01

    Appointment of Mr Morgan John Hughes as a director on Mar 31, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Edward Hughes as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2013

    7 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of MORGAN HUGHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Morgan John
    4 Greenfield Road
    Holmfirth
    HD9 2JT West Yorkshire
    Director
    4 Greenfield Road
    Holmfirth
    HD9 2JT West Yorkshire
    EnglandBritishHeating & Electrical Engineer235234790001
    HUGHES, Edward
    Spring Close View
    S14 1RF Sheffield
    138
    South Yorkshire
    Secretary
    Spring Close View
    S14 1RF Sheffield
    138
    South Yorkshire
    British129791410001
    SALVIN, Karen
    11 Birchitt Close
    S17 4QJ Sheffield
    South Yorkshire
    Secretary
    11 Birchitt Close
    S17 4QJ Sheffield
    South Yorkshire
    British71446470001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    HUGHES, Morgan John
    11 Birchitt Close
    S17 4QJ Sheffield
    South Yorkshire
    Director
    11 Birchitt Close
    S17 4QJ Sheffield
    South Yorkshire
    United KingdomBritishElectrical Engineer71446530001
    MAHER, Anna
    4 Greenfield Road
    Holmfirth
    West Yorkshire
    Hd9 2jt
    Director
    4 Greenfield Road
    Holmfirth
    West Yorkshire
    Hd9 2jt
    United KingdomBritishDirector161000090001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Morgan John Hughes
    4 Greenfield Road
    Holmfirth
    HD9 2JT West Yorkshire
    Apr 06, 2016
    4 Greenfield Road
    Holmfirth
    HD9 2JT West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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