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JOHN HUGHES CONSULTANCY SERVICES LIMITED

JOHN HUGHES CONSULTANCY SERVICES LIMITED

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

    • Overview

    Company NameJOHN HUGHES CONSULTANCY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10117630
    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 JOHN HUGHES CONSULTANCY SERVICES LIMITED?

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

    Where is JOHN HUGHES CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    Celixir House
    Stratford Business And Technology Park
    CV37 7GZ Stratford-Upon-Avon
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN HUGHES CONSULTANCY SERVICES 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 JOHN HUGHES CONSULTANCY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for JOHN HUGHES CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Director's details changed for Mr. John Bailey Hughes on Apr 30, 2023

    		2 pagesCH01

    Director's details changed for Mrs Miranda Jane Hughes on Apr 30, 2023

    		2 pagesCH01

    Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on May 02, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		6 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JOHN HUGHES CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, John Bailey
    Stratford Business And Technology Park
    CV37 7GZ Stratford-Upon-Avon
    Celixir House
    Warwickshire
    United Kingdom
    		Director
    Stratford Business And Technology Park
    CV37 7GZ Stratford-Upon-Avon
    Celixir House
    Warwickshire
    United Kingdom
    		EnglandBritish51605070007
    HUGHES, Miranda Jane
    Stratford Business And Technology Park
    CV37 7GZ Stratford-Upon-Avon
    Celixir House
    Warwickshire
    United Kingdom
    		Director
    Stratford Business And Technology Park
    CV37 7GZ Stratford-Upon-Avon
    Celixir House
    Warwickshire
    United Kingdom
    		EnglandBritish43630500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN HUGHES CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Bailey Hughes
    Stratford Business And Technology Park
    CV37 7GZ Stratford-Upon-Avon
    Celixir House
    Warwickshire
    United Kingdom
    		Apr 11, 2016
    Stratford Business And Technology Park
    CV37 7GZ Stratford-Upon-Avon
    Celixir House
    Warwickshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Miranda Jane Hughes
    Stratford Business And Technology Park
    CV37 7GZ Stratford-Upon-Avon
    Celixir House
    Warwickshire
    United Kingdom
    		Apr 11, 2016
    Stratford Business And Technology Park
    CV37 7GZ Stratford-Upon-Avon
    Celixir House
    Warwickshire
    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.
    • 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