HUGHES GROUP HOLDINGS LIMITED
Overview
| Company Name | HUGHES GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11178216 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HUGHES GROUP HOLDINGS LIMITED located?
| Registered Office Address | Vertu House Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUGHES GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HUGHES GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for HUGHES GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 173 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Director's details changed for Mr Robert Thomas Forrester on Apr 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
legacy | 162 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Mar 08, 2024 with updates | 3 pages | CS01 | ||
Director's details changed for David Paul Crane on Mar 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Karen Anderson on Mar 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Thomas Forrester on Mar 27, 2024 | 2 pages | CH01 | ||
legacy | 152 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 4 pages | GUARANTEE1 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 111782160001 in full | 1 pages | MR04 | ||
Director's details changed for Mr Robert Thomas Forrester on Oct 10, 2022 | 2 pages | CH01 | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 4 pages | GUARANTEE1 | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
All of the property or undertaking has been released from charge 111782160001 | 1 pages | MR05 | ||
legacy | 144 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
Who are the officers of HUGHES GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOOSE, Nicola Jane Carrington | Secretary | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | 256014800001 | |||||||
| ANDERSON, Karen | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | United Kingdom | British | Chief Financial Officer | 118122030002 | ||||
| CRANE, David Paul | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | United Kingdom | British | Chief Operations Officer | 118813990002 | ||||
| FORRESTER, Robert Thomas | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | United Kingdom | British | Chief Executive Officer | 76716700005 | ||||
| ANDERSON, Karen | Secretary | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | 248292930001 | |||||||
| EGGS, Simon James | Director | Station Road HP9 1QJ Beaconsfield 55 Buckinghamshire United Kingdom | United Kingdom | British | Director | 39843010004 | ||||
| SHERWIN, Michael | Director | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | England | British | Director | 65202240005 | ||||
| WILLIAMS, Geoffrey Roger | Director | HP9 1QJ Beaconsfield 55 Station Road Buckinghamshire United Kingdom | England | British | Director | 220524470001 |
Who are the persons with significant control of HUGHES GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vertu Motors Plc | Jun 30, 2018 | Fifth Avenue Business Park Team Valley NE11 0XA Gateshead Vertu House Tyne & Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hughes Of Beaconsfield (Holdings) Limited | Jan 31, 2018 | Station Road HP9 1QJ Beaconsfield 55 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Roger Williams | Jan 30, 2018 | HP9 1QJ Beaconsfield 55 Station Road Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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