H.T.Hughes & Company(Overalls)Limited

Company Name	H.T.Hughes & Company(Overalls)Limited
Director	Timothy Paul Hughes
Company Status	Active
Company Number	00228980
Category	Private Limited Company
Incorporation Date	21 March 1928(96 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear

Directors

Director Name	Mr Timothy Paul Hughes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 September 1993(65 years, 6 months after company formation)
Appointment Duration	30 years, 7 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	91 Hardcastle Road Edgeley Stockport SK3 9DE

Director Name	Anthony Trevor Hughes
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(63 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 17 February 2006)
Role	Chartered Accountant
Correspondence Address	181 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5BB

Secretary Name	Juleah Joyce Hughes
Nationality	British
Status	Resigned
Appointed	28 August 1991(63 years, 5 months after company formation)
Appointment Duration	26 years (resigned 13 September 2017)
Role	Company Director
Correspondence Address	91 Hardcastle Road Edgeley Stockport SK3 9DE

Director Name	Simon Trevor Hughes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(68 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 17 June 2008)
Role	Sales
Correspondence Address	22 Bramley Road Bramhall Stockport SK7 2DP

Contact

Website	hthughes.com
Email address	[email protected]
Telephone	0161 4802545
Telephone region	Manchester

Location

Registered Address	91 Hardcastle Road Edgeley Stockport SK3 9DE
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Edgeley and Cheadle Heath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	W.p. Jackson & Co LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£177,893
Cash	£113,365
Current Liabilities	£270,346

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

18 November 2016	Delivered on: 23 November 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Fixed charge by way of legal mortgage of the charged property. For more details of land, ship, aircraft or intellectual property charged please refer to the debenture. Outstanding
2 October 1984	Delivered on: 9 October 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 November 2016

Delivered on: 23 November 2016
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: Fixed charge by way of legal mortgage of the charged property. For more details of land, ship, aircraft or intellectual property charged please refer to the debenture.
Outstanding

2 October 1984

Delivered on: 9 October 1984
Persons entitled: Williams & Glyn's Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
21 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
22 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
22 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
22 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
19 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
2 October 2017	Termination of appointment of Juleah Joyce Hughes as a secretary on 13 September 2017 (1 page)
2 October 2017	Termination of appointment of Juleah Joyce Hughes as a secretary on 13 September 2017 (1 page)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
26 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 November 2016	Registration of charge 002289800002, created on 18 November 2016 (28 pages)
23 November 2016	Registration of charge 002289800002, created on 18 November 2016 (28 pages)
24 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (3 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (3 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 950 (3 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 950 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2013	Annual return made up to 18 September 2013 Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
23 September 2013	Annual return made up to 18 September 2013 Statement of capital on 2013-09-23 GBP 1,000 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 October 2012	Annual return made up to 18 September 2012 (4 pages)
5 October 2012	Annual return made up to 18 September 2012 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
30 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
1 October 2010	Secretary's details changed for Juleah Joyce Hughes on 1 September 2010 (1 page)
1 October 2010	Secretary's details changed for Juleah Joyce Hughes on 1 September 2010 (1 page)
1 October 2010	Director's details changed for Timothy Paul Hughes on 1 September 2010 (2 pages)
1 October 2010	Director's details changed for Timothy Paul Hughes on 1 September 2010 (2 pages)
1 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Secretary's details changed for Juleah Joyce Hughes on 1 September 2010 (1 page)
1 October 2010	Director's details changed for Timothy Paul Hughes on 1 September 2010 (2 pages)
1 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 January 2009	Return made up to 18/09/08; full list of members (4 pages)
15 January 2009	Return made up to 18/09/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 July 2008	Appointment terminated director simon hughes (2 pages)
7 July 2008	Appointment terminated director simon hughes (2 pages)
19 November 2007	Return made up to 18/09/07; no change of members (7 pages)
19 November 2007	Return made up to 18/09/07; no change of members (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
18 September 2006	Return made up to 18/09/06; full list of members (3 pages)
18 September 2006	Return made up to 18/09/06; full list of members (3 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
10 October 2005	Return made up to 25/08/05; full list of members (8 pages)
10 October 2005	Return made up to 25/08/05; full list of members (8 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2004	Return made up to 25/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
13 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
3 October 2003	Return made up to 25/08/03; full list of members (8 pages)
3 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
3 October 2003	Return made up to 25/08/03; full list of members (8 pages)
2 October 2002	Return made up to 25/08/02; full list of members (8 pages)
2 October 2002	Return made up to 25/08/02; full list of members (8 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
7 September 2001	Return made up to 25/08/01; full list of members (8 pages)
7 September 2001	Return made up to 25/08/01; full list of members (8 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
12 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 September 1999	Return made up to 25/08/99; full list of members (6 pages)
7 September 1999	Return made up to 25/08/99; full list of members (6 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 September 1998	Return made up to 25/08/98; full list of members (6 pages)
7 September 1998	Return made up to 25/08/98; full list of members (6 pages)
4 September 1997	Return made up to 25/08/97; full list of members (6 pages)
4 September 1997	Return made up to 25/08/97; full list of members (6 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
15 October 1996	Return made up to 23/08/96; no change of members (4 pages)
15 October 1996	Return made up to 23/08/96; no change of members (4 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
8 September 1995	Return made up to 25/08/95; full list of members (6 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
8 September 1995	Return made up to 25/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
5 January 1929	Company name changed\certificate issued on 05/01/29 (3 pages)
5 January 1929	Company name changed\certificate issued on 05/01/29 (3 pages)
21 March 1928	Certificate of incorporation (1 page)
21 March 1928	Incorporation (16 pages)
21 March 1928	Incorporation (16 pages)
21 March 1928	Certificate of incorporation (1 page)