D L HUGHES LIMITED

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

    Company NameD L HUGHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04230104
    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 D L HUGHES LIMITED?

    • Sewerage (37000) / Water supply, sewerage, waste management and remediation activities

    Where is D L HUGHES LIMITED located?

    Registered Office Address
    Ty Newydd
    Henryd
    LL32 8YD Conwy
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D L HUGHES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2024
    Next Accounts Due OnJul 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for D L HUGHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Sianroberts 10 Mostyn Street Llandudno Gwynedd LL30 2PS to Ty Newydd Henryd Conwy LL32 8YD on Mar 13, 2025

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021

    1 pagesAA01

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    6 pagesCS01

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

    9 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 1.999999
    SH01

    Statement of capital following an allotment of shares on Nov 01, 2015

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Samuel Lloyd Hughes as a director on Nov 01, 2015

    2 pagesAP01

    Appointment of Mr Thomas James Hughes as a director on Nov 01, 2015

    2 pagesAP01

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

    9 pagesAA

    Who are the officers of D L HUGHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Caragh Jennifer
    Henryd
    LL32 8YD Conwy
    Ty Newydd
    Wales
    Secretary
    Henryd
    LL32 8YD Conwy
    Ty Newydd
    Wales
    British76901050001
    HUGHES, David Lloyd
    Henryd
    LL32 8YD Conwy
    Ty Newydd
    Wales
    Director
    Henryd
    LL32 8YD Conwy
    Ty Newydd
    Wales
    United KingdomBritishEngineer76901010001
    HUGHES, Samuel Lloyd
    Henryd
    LL32 8YD Conwy
    Ty Newydd
    Wales
    Director
    Henryd
    LL32 8YD Conwy
    Ty Newydd
    Wales
    WalesBritishDirector202476470001
    HUGHES, Thomas James
    Henryd
    LL32 8YD Conwy
    Ty Newydd
    Wales
    Director
    Henryd
    LL32 8YD Conwy
    Ty Newydd
    Wales
    WalesBritishDirector202476380001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    British900019460001

    Who are the persons with significant control of D L HUGHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lloyd Hughes
    Henryd
    LL32 8YD Conwy
    Ty Newydd
    Wales
    Jun 07, 2017
    Henryd
    LL32 8YD Conwy
    Ty Newydd
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Samuel Lloyd Hughes
    Henryd
    LL32 8YD Conwy
    Ty Newydd
    Wales
    Jun 07, 2017
    Henryd
    LL32 8YD Conwy
    Ty Newydd
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Thomas James Hughes
    Henryd
    LL32 8YD Conwy
    Ty Newydd
    Wales
    Jun 07, 2017
    Henryd
    LL32 8YD Conwy
    Ty Newydd
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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