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SAMPSON HUGHES LIMITED

SAMPSON HUGHES LIMITED

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

    • Overview

    Company NameSAMPSON HUGHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08383476
    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 SAMPSON HUGHES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SAMPSON HUGHES LIMITED located?

    Registered Office Address
    8 Spur Road
    Cosham
    PO6 3EB Portsmouth
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SAMPSON HUGHES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYLA MEDICAL LIMITEDJan 31, 2013Jan 31, 2013

    What are the latest accounts for SAMPSON HUGHES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for SAMPSON HUGHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Director's details changed for Mr Daniel Michael Hughes on Apr 12, 2021

    		2 pagesCH01

    Change of details for Mr Daniel Michael Hughes as a person with significant control on Apr 12, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Change of details for Annabel Claire Hughes as a person with significant control on Apr 12, 2021

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Certificate of change of name

    Company name changed lyla medical LIMITED\certificate issued on 28/09/16
    		2 pagesCERTNM

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SAMPSON HUGHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Daniel Michael
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    United Kingdom
    		Director
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    United Kingdom
    		EnglandBritish168569410002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Annabel Claire Hughes
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    		Feb 01, 2017
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    		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 Daniel Michael Hughes
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    		Jan 31, 2017
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    8
    Hampshire
    		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.
    • license: CC0