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Officers11

Documents46

Additional data

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Last updated: Jun 01, 2024

HUGHES GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jan 2018 (6 years ago)

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Summary

NameHUGHES GROUP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11178216
Incorporation Date30 Jan 2018 (6 years ago) / 2843 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HUGHE*************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, TYNE & WEAR, GATESHEAD, VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, NE11 0XA

Officers

corporate

IndividualUnited Kingdom

VERTU MOTORS PLC

Person with significant control


Appointed on30 Jun 2018

individual

IndividualUnited Kingdom

Mr Geoffrey Roger Williams

Person with significant control


Appointed on30 Jan 2018

Resigned on30 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anderson, Karen

Director


Appointed on30 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Williams, Geoffrey Roger

Director


Appointed on30 Jan 2018

Resigned on30 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Loose, Nicola Jane Carrington

Secretary


Appointed on01 Mar 2019

individual

IndividualUnited Kingdom

Anderson, Karen

Secretary


Appointed on30 Jun 2018

Resigned on01 Mar 2019

Country of residenceScotland

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Documents

DateNameTypeDocument
22 Nov 2022Mortgage satisfy charge fullMR04View
18 Oct 2022Change person director company with change dateCH01View
19 Aug 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFILING EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date08 Mar 2025
    due by 22 Mar 2025
  • Last statement dated08 Mar 2024
Returns
  • Next returns datedue by 27 Feb 2019
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is HUGHES GROUP HOLDINGS LIMITED's headquarters?

HUGHES GROUP HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, TYNE & WEAR, GATESHEAD, VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, NE11 0XA

What is HUGHES GROUP HOLDINGS LIMITED's industry?

HUGHES GROUP HOLDINGS LIMITED is in the industry of Dormant Company

What year was HUGHES GROUP HOLDINGS LIMITED started?

HUGHES GROUP HOLDINGS LIMITED was started in 2018

Sources: Companies House