HUGHES ARMSTRONG INDUSTRIES LIMITED

Overview

Company Name	HUGHES ARMSTRONG INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08817126
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2013

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 ARMSTRONG INDUSTRIES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HUGHES ARMSTRONG INDUSTRIES LIMITED located?

Registered Office Address	Unit 1a&B, Leyland Business Park Centurion Way Farington PR25 3GR Leyland England
Undeliverable Registered Office Address	No

What are the latest accounts for HUGHES ARMSTRONG INDUSTRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2025
Next Confirmation Statement Due	Sep 12, 2025
Next Confirmation Statement Made Up To	Aug 29, 2024
Overdue	No

What are the latest filings for HUGHES ARMSTRONG INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Oct 02, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Oct 02, 2023	Confirmation statement made on Aug 29, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Sep 21, 2022	Confirmation statement made on Aug 29, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Nov 04, 2021	Appointment of Mr Alan David Tyson as a director on Sep 01, 2021	2 pages	AP01

Oct 08, 2021	Confirmation statement made on Aug 29, 2021 with no updates	3 pages	CS01

Sep 13, 2021	Termination of appointment of Janice Lea as a director on Aug 31, 2021	1 pages	TM01

Sep 13, 2021	Termination of appointment of Janice Lea as a secretary on Aug 31, 2021	1 pages	TM02

Jun 21, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Dec 22, 2020	Registered office address changed from Suite 423 Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE England to Unit 1a&B, Leyland Business Park Centurion Way Farington Leyland PR25 3GR on Dec 22, 2020	1 pages	AD01

Sep 16, 2020	Confirmation statement made on Aug 29, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jun 14, 2020	Appointment of Miss Janice Lea as a director on Jun 01, 2020	2 pages	AP01

Aug 29, 2019	Confirmation statement made on Aug 29, 2019 with updates	4 pages	CS01

Aug 29, 2019	Cessation of Jonathan Paul Irwin as a person with significant control on Jul 15, 2019	1 pages	PSC07

Aug 29, 2019	Notification of Alexander Jan Wouterse as a person with significant control on Jul 15, 2019	2 pages	PSC01

Jul 30, 2019	Termination of appointment of Stephen Mountain as a director on Jul 17, 2019	1 pages	TM01

Jul 30, 2019	Termination of appointment of Jonathan Paul Irwin as a director on Jul 17, 2019	1 pages	TM01

Jul 30, 2019	Appointment of Mr Alexander Jan Wouterse as a director on Jul 17, 2019	2 pages	AP01

Jul 17, 2019	Confirmation statement made on Jul 09, 2019 with updates	4 pages	CS01

Jul 16, 2019	Change of details for Mr Jonathan Paul Irwin as a person with significant control on Apr 24, 2019	2 pages	PSC04

Jul 16, 2019	Cessation of Lee Harvey Whittaker as a person with significant control on Apr 24, 2019	1 pages	PSC07

View All Filings

Who are the officers of HUGHES ARMSTRONG INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TYSON, Alan David Centurion Way Farington PR25 3GR Leyland Unit 1a&B, Leyland Business Park England	Sep 01, 2021		Director	Centurion Way Farington PR25 3GR Leyland Unit 1a&B, Leyland Business Park England	England	British	1968-12	Group Controller	289136860001
WOUTERSE, Alexander Jan Centurion Way Farington PR25 3GR Leyland Unit 1a&B, Leyland Business Park England	Jul 17, 2019		Director	Centurion Way Farington PR25 3GR Leyland Unit 1a&B, Leyland Business Park England	Netherlands	Dutch	1965-10	Director	261939440001
HICKS, Jane St Michael's Road NN15 6AU Kettering Chelsea Works Northamptonshire United Kingdom	Dec 17, 2013	Nov 17, 2017	Secretary	St Michael's Road NN15 6AU Kettering Chelsea Works Northamptonshire United Kingdom					183693910001
LEA, Janice Centurion Way Farington PR25 3GR Leyland Unit 1a&B, Leyland Business Park England	Apr 04, 2018	Aug 31, 2021	Secretary	Centurion Way Farington PR25 3GR Leyland Unit 1a&B, Leyland Business Park England					245411050001
FRANCKEL, Mark Bernard Warrington Road Birchwood WA3 6AE Warrington Suite 423 Chadwick House Cheshire England	Sep 22, 2014	May 15, 2018	Director	Warrington Road Birchwood WA3 6AE Warrington Suite 423 Chadwick House Cheshire England	England	British	1962-10	Engineer	137556900004
GRIFFITHS, William Carl Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England	Jul 01, 2014	Dec 30, 2017	Director	Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England	United Kingdom	British	1962-10	Engineer	48896680002
HICKS, Jane Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England	Sep 12, 2014	Dec 18, 2015	Director	Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England	England	British	1967-5	Director And Company Secretary	31879260001
IRWIN, Jonathan Paul Chadwick House Birchwood Park Birchwood WA3 6AE Warrington Suite 423 England	Feb 05, 2018	Jul 17, 2019	Director	Chadwick House Birchwood Park Birchwood WA3 6AE Warrington Suite 423 England	England	British	1964-9	Director	101583110002
LEA, Janice Centurion Way Farington PR25 3GR Leyland Unit 1a&B, Leyland Business Park England	Jun 01, 2020	Aug 31, 2021	Director	Centurion Way Farington PR25 3GR Leyland Unit 1a&B, Leyland Business Park England	England	British	1965-8	Director	270772180001
LORD, Stephen John William Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England	Sep 22, 2014	Nov 17, 2017	Director	Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England	England	British	1964-9	Engineer	187665930001
MELLING, Peter Richard Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England	Sep 23, 2014	Dec 30, 2017	Director	Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England	England	British	1971-2	Engineer	191585350001
MOUNTAIN, Stephen Warrington Road Birchwood WA3 6AE Warrington Suite 423 Chadwick House Cheshire England	Jul 01, 2018	Jul 17, 2019	Director	Warrington Road Birchwood WA3 6AE Warrington Suite 423 Chadwick House Cheshire England	England	British	1956-6	Director	161166690001
RILEY, David Michael Warrington Road Birchwood WA3 6AE Warrington Suite 423 Chadwick House Cheshire England	Nov 18, 2017	May 25, 2018	Director	Warrington Road Birchwood WA3 6AE Warrington Suite 423 Chadwick House Cheshire England	England	British	1966-5	Director	152102900001
TAYLOR, Simon Mark Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England	Dec 18, 2015	Nov 17, 2017	Director	Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England	England	British	1964-4	Engineer	116477530001
WARDLE, Peter James St Michael's Road NN15 6AU Kettering Chelsea Works Northamptonshire United Kingdom	Dec 17, 2013	Feb 28, 2018	Director	St Michael's Road NN15 6AU Kettering Chelsea Works Northamptonshire United Kingdom	England	British	1954-8	Company Director	44471060001
WHITTAKER, Lee Harvey Warrington Road Birchwood WA3 6AE Warrington Suite 423 Chadwick House Cheshire England	Mar 15, 2018	Apr 24, 2019	Director	Warrington Road Birchwood WA3 6AE Warrington Suite 423 Chadwick House Cheshire England	England	British	1974-9	Director	234933250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUGHES ARMSTRONG INDUSTRIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Jan Wouterse Centurion Way Farington PR25 3GR Leyland Unit 1a&B, Leyland Business Park England	Jul 15, 2019	Centurion Way Farington PR25 3GR Leyland Unit 1a&B, Leyland Business Park England	No
	Nationality: Dutch Country of Residence: Netherlands
	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.
Mr Jonathan Paul Irwin Warrington Road Birchwood WA3 6AE Warrington Suite 423 Chadwick House Cheshire England	Mar 24, 2018	Warrington Road Birchwood WA3 6AE Warrington Suite 423 Chadwick House Cheshire England	Yes
	Nationality: British Country of Residence: England
	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.
Mr Lee Harvey Whittaker Warrington Road Birchwood WA3 6AE Warrington Suite 423 Chadwick House Cheshire England	Mar 24, 2018	Warrington Road Birchwood WA3 6AE Warrington Suite 423 Chadwick House Cheshire England	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen John William Lord Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England	Apr 06, 2016	Bath Road NN16 8NQ Kettering Perfecta Works Northamptonshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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