| Company Name | Hughes & Hughes Ltd |
|---|---|
| Directors | Jonathan Spencer Hughes and Katherine Rachael Hughes |
| Company Status | Active |
| Company Number | 08128093 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2012(11 years, 10 months ago) |
| Previous Name | Hughes Consulting Engineering Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Jonathan Spencer Hughes |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | 181 Moor Lane Woodford Stockport SK7 1PF |
| Director Name | Miss Katherine Rachael Hughes |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2017(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Consultant |
| Country of Residence | Monaco |
| Correspondence Address | 181 Moor Lane Woodford Stockport SK7 1PF |
Location
| Registered Address | 181 Moor Lane Woodford Stockport SK7 1PF |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Jonathan Hughes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 28 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (10 pages) |
| 18 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 26 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (9 pages) |
| 19 July 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 14 June 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 17 July 2019 with updates (4 pages) |
| 16 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 26 March 2019 | Change of details for Ms Katherine Rachael Hughes as a person with significant control on 25 March 2019 (2 pages) |
| 26 March 2019 | Change of details for Ms Katherine Rachael Hughes as a person with significant control on 25 March 2019 (2 pages) |
| 25 March 2019 | Change of details for Ms Katherine Rachael Hughes as a person with significant control on 25 March 2019 (2 pages) |
| 22 October 2018 | Cessation of Jonathan Spencer Hughes as a person with significant control on 10 July 2017 (1 page) |
| 22 October 2018 | Registered office address changed from 3 Nightingale Acre Taunton TA3 6TF to 181 Moor Lane Woodford Stockport SK7 1PF on 22 October 2018 (1 page) |
| 22 October 2018 | Director's details changed for Mr Jonathan Spencer Hughes on 18 October 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
| 26 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Katherine Rachael Hughes as a person with significant control on 10 July 2017 (2 pages) |
| 21 July 2017 | Notification of Katherine Rachael Hughes as a person with significant control on 10 July 2017 (2 pages) |
| 7 June 2017 | Appointment of Miss Katherine Rachael Hughes as a director on 29 May 2017 (2 pages) |
| 7 June 2017 | Appointment of Miss Katherine Rachael Hughes as a director on 29 May 2017 (2 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 20 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 November 2016 | Change of name notice (2 pages) |
| 10 November 2016 | Change of name notice (2 pages) |
| 10 November 2016 | Resolutions
|
| 10 November 2016 | Resolutions
|
| 11 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 14 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 15 June 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 1 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 29 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 3 July 2012 | Incorporation (24 pages) |
| 3 July 2012 | Incorporation (24 pages) |