co
Corporate
Observer
Homepage
Data
Great Britain
Company
HUGHES PORTLAND LTD

HUGHES PORTLAND LTD

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

    • Overview

    Company NameHUGHES PORTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06812383
    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 HUGHES PORTLAND LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HUGHES PORTLAND LTD located?

    Registered Office Address
    156a Burnt Oak Broadway
    HA8 0AX Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUGHES PORTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HUGHES PORTLAND LTD?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for HUGHES PORTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Feb 06, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 06, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 06, 2023 with updates

    		4 pagesCS01

    Change of details for Ms Catherine Schueler as a person with significant control on Dec 24, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    		4 pagesCS01

    Notification of Catherine Schueler as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Finacom Holding Sa as a person with significant control on Feb 06, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    		4 pagesCS01

    legacy

    		10 pagesRP04CS01

    Total exemption full accounts made up to Jan 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		14 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Mar 27, 2019Clarification A second filed CS01 (Person of significant control) was registered on 27/03/2019.

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

    		5 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HUGHES PORTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M N C MANAGEMENT LTD
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    United Kingdom
    		Secretary
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3525879
    		136503900001
    SKORDIS, Kyriacou
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    United Kingdom
    		Director
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    United Kingdom
    		United KingdomBritish141099530001
    TAYLOR, Ian Richard
    Victoria Drive
    Pacific Pines
    Queensland
    4
    4211
    Australia
    		Director
    Victoria Drive
    Pacific Pines
    Queensland
    4
    4211
    Australia
    		AustraliaBritish154403110001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUGHES PORTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finacom Holding Sa
    Chemin De La Cabuche
    Lechelles
    30
    Ch1773
    Switzerland
    		Feb 06, 2017
    Chemin De La Cabuche
    Lechelles
    30
    Ch1773
    Switzerland
    		Yes
    Legal FormCorporation-Public Limited Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Code Of Obligations
    Place RegisteredSwiss Commercial Register
    Registration NumberChe-115.437.837
    Search in Swiss Registry (Zefix)Finacom Holding Sa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    M N C Management Ltd
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    United Kingdom
    		Feb 06, 2017
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies
    Registration Number3525879
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Catherine Schueler
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    		Apr 06, 2016
    Burnt Oak Broadway
    HA8 0AX Edgware
    156a
    Middlesex
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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