G.S. HUGHES (HOLDINGS) LIMITED
Overview
| Company Name | G.S. HUGHES (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04213290 |
| 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 G.S. HUGHES (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is G.S. HUGHES (HOLDINGS) LIMITED located?
| Registered Office Address | Fosseway 46 Business Park Newark Road Aubourn LN5 9EJ Lincoln England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.S. HUGHES (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for G.S. HUGHES (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for G.S. HUGHES (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Termination of appointment of Zoe Marie Hughes as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Crossing Farm, Thorpe Lane Eagle Lincoln LN6 9DY to Fosseway 46 Business Park Newark Road Aubourn Lincoln LN5 9EJ on Feb 15, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Sarah Ann Hughes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Glynn Hughes as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Registration of charge 042132900005, created on Sep 01, 2016 | 21 pages | MR01 | ||||||||||
Registration of charge 042132900004, created on Jul 21, 2016 | 23 pages | MR01 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of G.S. HUGHES (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Sarah Ann | Secretary | Crossing Farm Thorpe Lane, Eagle LN6 9DY Lincoln Lincolnshire | British | Haulier | 66310910003 | |||||
| HUGHES, Alexandria Yasmin | Director | Thorpe Lane Eagle LN6 9DY Lincoln Crossing Farm Lincolnshire | England | British | Administrator | 182606650001 | ||||
| HUGHES, Glynn | Director | Crossing Farm Thorpe Lane, Eagle LN6 9DY Lincoln | United Kingdom | British | Haulier | 66311060002 | ||||
| HUGHES, Jessica Ann | Director | Thorpe Lane Eagle LN6 9DY Lincoln Crossing Farm Lincolnshire | England | British | Retail Worker | 182608210001 | ||||
| HUGHES, Sarah Ann | Director | Crossing Farm Thorpe Lane, Eagle LN6 9DY Lincoln Lincolnshire | England | British | Haulier | 66310910003 | ||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| HUGHES, Zoe Marie | Director | Thorpe Lane Eagle LN6 9DY Lincoln Crossing Farm Lincolnshire | England | British | Clerical Worker | 182608270001 |
Who are the persons with significant control of G.S. HUGHES (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Ann Hughes | Apr 06, 2016 | Newark Road Aubourn LN5 9EJ Lincoln Fosseway 46 Business Park England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Glynn Hughes | Apr 06, 2016 | Newark Road Aubourn LN5 9EJ Lincoln Fosseway 46 Business Park England | No |
Nationality: British Country of Residence: United Kingdom | |||
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