| Company Name | Hughes Group Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11178216 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2018(6 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Karen Anderson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2018(5 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| Director Name | Mr David Paul Crane |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2018(5 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Chief Operations Officer |
| Country of Residence | England |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| Director Name | Mr Robert Thomas Forrester |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2018(5 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| Secretary Name | Nicola Jane Carrington Loose |
|---|---|
| Status | Current |
| Appointed | 01 March 2019(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| Director Name | Mr Simon James Eggs |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Station Road Beaconsfield Buckinghamshire HP9 1QJ |
| Director Name | Mr Geoffrey Roger Williams |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Station Road Beaconsfield Buckinghamshire HP9 1QJ |
| Director Name | Mr Michael Sherwin |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2018(5 months after company formation) |
| Appointment Duration | 8 months (resigned 01 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| Secretary Name | Karen Anderson |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2018(5 months after company formation) |
| Appointment Duration | 8 months (resigned 01 March 2019) |
| Role | Company Director |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Location
| Registered Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Filing Exemption Subsidiary |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months, 1 week from now) |
Charges
| 27 July 2018 | Delivered on: 6 August 2018 Persons entitled: Barclays Bank PLC as Security Agent. Classification: A registered charge Outstanding |
|---|
Filing History
| 9 August 2023 | Notice of agreement to exemption from filing of accounts for period ending 28/02/23 (1 page) |
|---|---|
| 9 August 2023 | Filing exemption statement of guarantee by parent company for period ending 28/02/23 (4 pages) |
| 9 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages) |
| 8 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 22 November 2022 | Satisfaction of charge 111782160001 in full (1 page) |
| 18 October 2022 | Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 (2 pages) |
| 19 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages) |
| 19 August 2022 | Filing exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages) |
| 19 August 2022 | Notice of agreement to exemption from filing of accounts for period ending 28/02/22 (1 page) |
| 14 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 7 January 2022 | All of the property or undertaking has been released from charge 111782160001 (1 page) |
| 17 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages) |
| 17 November 2021 | Filing exemption statement of guarantee by parent company for period ending 28/02/21 (1 page) |
| 17 November 2021 | Filing exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages) |
| 17 November 2021 | Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page) |
| 10 March 2021 | Filing exemption statement of guarantee by parent company for period ending 29/02/20 (4 pages) |
| 10 March 2021 | Filing exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages) |
| 8 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 17 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages) |
| 17 July 2020 | Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page) |
| 9 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 25 October 2019 | Audit exemption subsidiary accounts made up to 28 February 2019 (11 pages) |
| 25 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages) |
| 25 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page) |
| 25 October 2019 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages) |
| 12 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
| 5 March 2019 | Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages) |
| 5 March 2019 | Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page) |
| 5 March 2019 | Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page) |
| 6 August 2018 | Registration of charge 111782160001, created on 27 July 2018 (8 pages) |
| 1 August 2018 | Resolutions
|
| 10 July 2018 | Appointment of Karen Anderson as a secretary on 30 June 2018 (2 pages) |
| 3 July 2018 | Current accounting period extended from 31 December 2018 to 28 February 2019 (1 page) |
| 3 July 2018 | Appointment of Mr David Paul Crane as a director on 30 June 2018 (2 pages) |
| 3 July 2018 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QJ United Kingdom to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 3 July 2018 (1 page) |
| 3 July 2018 | Termination of appointment of Geoffrey Roger Williams as a director on 30 June 2018 (1 page) |
| 3 July 2018 | Appointment of Mr Robert Thomas Forrester as a director on 30 June 2018 (2 pages) |
| 3 July 2018 | Termination of appointment of Simon James Eggs as a director on 30 June 2018 (1 page) |
| 3 July 2018 | Appointment of Mr Michael Sherwin as a director on 30 June 2018 (2 pages) |
| 3 July 2018 | Cessation of Hughes of Beaconsfield (Holdings) Limited as a person with significant control on 30 June 2018 (1 page) |
| 3 July 2018 | Appointment of Karen Anderson as a director on 30 June 2018 (2 pages) |
| 3 July 2018 | Cessation of Geoffrey Roger Williams as a person with significant control on 30 June 2018 (1 page) |
| 3 July 2018 | Notification of Vertu Motors Plc as a person with significant control on 30 June 2018 (2 pages) |
| 21 June 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 19 June 2018 | Change of details for Mr Geoffrey Roger Williams as a person with significant control on 31 January 2018 (2 pages) |
| 19 June 2018 | Notification of Hughes of Beaconsfield (Holdings) Limited as a person with significant control on 31 January 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 8 March 2018 with updates (4 pages) |
| 15 February 2018 | Statement of capital following an allotment of shares on 31 January 2018
|
| 12 February 2018 | Resolutions
|
| 30 January 2018 | Incorporation Statement of capital on 2018-01-30
|