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E. LL. HUGHES AND SONS LIMITED

E. LL. HUGHES AND SONS LIMITED

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

    • Overview

    Company NameE. LL. HUGHES AND SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05102679
    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 E. LL. HUGHES AND SONS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is E. LL. HUGHES AND SONS LIMITED located?

    Registered Office Address
    Dolberllan
    Llanbadarn Fawr
    SY23 4HJ Aberystwyth
    Ceredigion
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E. LL. HUGHES AND SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for E. LL. HUGHES AND SONS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for E. LL. HUGHES AND SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 31, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Jul 31, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 15, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 15, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Registration of charge 051026790002, created on Sep 21, 2015

    		6 pagesMR01

    Registration of charge 051026790001, created on Sep 16, 2015

    		23 pagesMR01

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of E. LL. HUGHES AND SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Aled Llyr
    Dolberllan
    Llanbadarn Fawr
    SY23 4HJ Aberystwyth
    Ceredigion
    		Secretary
    Dolberllan
    Llanbadarn Fawr
    SY23 4HJ Aberystwyth
    Ceredigion
    		BritishCompany Director97447900002
    HUGHES, Aled Llyr
    Dolberllan
    Llanbadarn Fawr
    SY23 4HJ Aberystwyth
    Ceredigion
    		Director
    Dolberllan
    Llanbadarn Fawr
    SY23 4HJ Aberystwyth
    Ceredigion
    		WalesBritishCompany Director97447900002
    HUGHES, John Arthur
    Cwmpadarn
    Llanbadarn Fawr
    SY23 3TU Aberystwyth
    Alaw'R Nant
    Ceredigion
    		Director
    Cwmpadarn
    Llanbadarn Fawr
    SY23 3TU Aberystwyth
    Alaw'R Nant
    Ceredigion
    		WalesBritishCompany Director97448050003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E. LL. HUGHES AND SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aled Llyr Hughes
    Dolberllan
    Llanbadarn Fawr
    SY23 4HJ Aberystwyth
    Ceredigion
    		Apr 06, 2016
    Dolberllan
    Llanbadarn Fawr
    SY23 4HJ Aberystwyth
    Ceredigion
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Arthur Hughes
    Dolberllan
    Llanbadarn Fawr
    SY23 4HJ Aberystwyth
    Ceredigion
    		Apr 06, 2016
    Dolberllan
    Llanbadarn Fawr
    SY23 4HJ Aberystwyth
    Ceredigion
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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