HUGHES BROTHERS (DERBY) LIMITED

Overview

Company Name	HUGHES BROTHERS (DERBY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04589756
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUGHES BROTHERS (DERBY) LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HUGHES BROTHERS (DERBY) LIMITED located?

Registered Office Address	Units D & E Chequers Lane Business Park DE21 6AW Chequers Lane Derby United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HUGHES BROTHERS (DERBY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HUGHES BROTHERS (DERBY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for HUGHES BROTHERS (DERBY) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Unaudited abridged accounts made up to Mar 31, 2025	7 pages	AA

Aug 30, 2025	Previous accounting period extended from Nov 30, 2024 to Mar 31, 2025	1 pages	AA01

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with updates	5 pages	CS01

Dec 16, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Unaudited abridged accounts made up to Nov 30, 2023	7 pages	AA

Jun 22, 2024	Sub-division of shares on Apr 30, 2024	4 pages	SH02

Jun 22, 2024	Change of share class name or designation	2 pages	SH08

Dec 15, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Unaudited abridged accounts made up to Nov 30, 2022	7 pages	AA

Dec 20, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Unaudited abridged accounts made up to Nov 30, 2021	7 pages	AA

Feb 18, 2022	Secretary's details changed for Mr Glyn Hughes on Feb 17, 2022	1 pages	CH03

Feb 17, 2022	Director's details changed for Mr William Hughes on Feb 16, 2022	2 pages	CH01

Feb 17, 2022	Director's details changed for Mr Paul Vickers on Feb 16, 2022	2 pages	CH01

Feb 17, 2022	Director's details changed for Mr Glyn Hughes on Feb 16, 2022	2 pages	CH01

Feb 17, 2022	Registered office address changed from Unit E Chequers Lane Business Park Derby DE21 6AW to Units D & E Chequers Lane Business Park Chequers Lane Derby DE21 6AW on Feb 17, 2022	1 pages	AD01

Dec 20, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Unaudited abridged accounts made up to Nov 30, 2020	7 pages	AA

Jan 15, 2021	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Oct 26, 2020	Unaudited abridged accounts made up to Nov 30, 2019	8 pages	AA

Dec 16, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Sep 03, 2019	Appointment of Mr Paul Vickers as a director on Sep 01, 2019	2 pages	AP01

Aug 30, 2019	Unaudited abridged accounts made up to Nov 30, 2018	8 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Unaudited abridged accounts made up to Nov 30, 2017	8 pages	AA

View All Filings

Who are the officers of HUGHES BROTHERS (DERBY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Glyn Chequers Lane Business Park DE21 6AW Chequers Lane Units D & E Derby United Kingdom	Nov 13, 2002		Secretary	Chequers Lane Business Park DE21 6AW Chequers Lane Units D & E Derby United Kingdom		British		86124230001
HUGHES, Glyn Chequers Lane Business Park DE21 6AW Chequers Lane Units D & E Derby United Kingdom	Nov 13, 2002		Director	Chequers Lane Business Park DE21 6AW Chequers Lane Units D & E Derby United Kingdom	United Kingdom	British	1964-7	86124230003
HUGHES, William Chequers Lane Business Park DE21 6AW Chequers Lane Units D & E Derby United Kingdom	Nov 13, 2002		Director	Chequers Lane Business Park DE21 6AW Chequers Lane Units D & E Derby United Kingdom	United Kingdom	British	1963-7	86124160004
VICKERS, Paul Chequers Lane Business Park DE21 6AW Chequers Lane Units D & E Derby United Kingdom	Sep 01, 2019		Director	Chequers Lane Business Park DE21 6AW Chequers Lane Units D & E Derby United Kingdom	England	British	1986-7	262001440002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 13, 2002	Nov 13, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BARNETT, Martyn 10 Wingfield Drive Chaddesden DE21 4PW Derby Derbyshire	Apr 11, 2006	Dec 31, 2008	Director	10 Wingfield Drive Chaddesden DE21 4PW Derby Derbyshire	England	British	1981-4	112379600001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 13, 2002	Nov 13, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUGHES BROTHERS (DERBY) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Glyn Hughes Chequers Lane Business Park DE21 6AW Chequers Lane Units D & E Derby United Kingdom	Apr 06, 2016	Chequers Lane Business Park DE21 6AW Chequers Lane Units D & E Derby United Kingdom	No
	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.
Mr William Hughes Chequers Lane Business Park DE21 6AW Chequers Lane Units D & E Derby United Kingdom	Apr 06, 2016	Chequers Lane Business Park DE21 6AW Chequers Lane Units D & E Derby United Kingdom	No
	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.

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.
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