Company NameRutherford Hughes Limited
DirectorsDavid Hughes and Peter Robert Rutherford
Company StatusActive
Company Number10431722
CategoryPrivate Limited Company
Incorporation Date17 October 2016(7 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr David Hughes
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2016(same day as company formation)
RoleIndependent Financial Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressCollingwood Buildings 38 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
Director NameMr Peter Robert Rutherford
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2016(1 month, 1 week after company formation)
Appointment Duration7 years, 4 months
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressCollingwood Buildings 38 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
Secretary NameMrs Julie Hughes
StatusCurrent
Appointed01 March 2019(2 years, 4 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Correspondence AddressCollingwood Buildings 38 Collingwood Street
Newcastle Upon Tyne
NE1 1JF

Location

Registered AddressCollingwood Buildings
38 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 October 2023 (6 months, 1 week ago)
Next Return Due30 October 2024 (6 months, 1 week from now)

Filing History

19 December 2017Confirmation statement made on 16 October 2017 with updates (4 pages)
19 December 2017Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
15 February 2017Registered office address changed from 9 Fernville Road Gosforth Newcastle upon Tyne NE3 4HT United Kingdom to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 15 February 2017 (1 page)
30 November 2016Appointment of Mr Peter Robert Rutherford as a director on 29 November 2016 (2 pages)
17 October 2016Incorporation
Statement of capital on 2016-10-17
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)