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TOM HUGHES LIMITED

TOM HUGHES LIMITED

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

    • Overview

    Company NameTOM HUGHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04463308
    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 TOM HUGHES LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TOM HUGHES LIMITED located?

    Registered Office Address
    10 High Street
    SA67 7AR Narberth
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOM HUGHES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for TOM HUGHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael Andrew Hughes on Jul 23, 2025

    		2 pagesCH01

    Secretary's details changed for Mrs Elaine Margaret Black on Jul 23, 2025

    		1 pagesCH03

    Director's details changed for Mrs Elaine Margaret Black on Jul 23, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		11 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		11 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		13 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TOM HUGHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Elaine Margaret
    High Street
    SA67 7AR Narberth
    10
    Pembrokeshire
    		Secretary
    High Street
    SA67 7AR Narberth
    10
    Pembrokeshire
    		BritishManager83517730001
    BLACK, Elaine Margaret
    High Street
    SA67 7AR Narberth
    10
    Wales
    		Director
    High Street
    SA67 7AR Narberth
    10
    Wales
    		WalesBritishManager83517730002
    HUGHES, Michael Andrew
    High Street
    SA67 7AR Narberth
    10
    Wales
    		Director
    High Street
    SA67 7AR Narberth
    10
    Wales
    		WalesBritishManager83517830002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Andrew Hughes
    High Street
    SA67 7AR Narberth
    10
    Pembrokeshire
    		Jun 18, 2017
    High Street
    SA67 7AR Narberth
    10
    Pembrokeshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elaine Margaret Black
    High Street
    SA67 7AR Narberth
    10
    Pembrokeshire
    		Jun 18, 2017
    High Street
    SA67 7AR Narberth
    10
    Pembrokeshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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