| Company Name | Hughes Bros Plant Hire Limited |
|---|---|
| Company Status | Active |
| Company Number | 12360367 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2019(4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Gary Dominic Hughes |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Redesdale Court Forest Grove Business Park Middlesbrough TS2 1RL |
| Director Name | Mr Joseph Hughes |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Redesdale Court Forest Grove Business Park Middlesbrough TS2 1RL |
| Director Name | Mr Ian Thomas Pallas |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Redesdale Court Forest Grove Business Park Middlesbrough TS2 1RL |
Location
| Registered Address | Plantation Cottage Middleton St George Darlington DL2 1RJ |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Morton Palms |
| Ward | Sadberge & Middleton St George |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 21 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 5 August 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 20 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 8 December 2021 | Registered office address changed from Unit 8 Redesdale Court Forest Grove Business Park Middlesbrough TS2 1RL United Kingdom to Plantation Cottage Middleton St George Darlington DL2 1RJ on 8 December 2021 (1 page) |
| 28 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 17 February 2021 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
| 18 December 2020 | Memorandum and Articles of Association (13 pages) |
| 18 December 2020 | Resolutions
|
| 15 December 2020 | Notification of Hughes Bros Investments Unlimited as a person with significant control on 11 December 2020 (2 pages) |
| 15 December 2020 | Notification of Ian Pallas as a person with significant control on 30 November 2020 (2 pages) |
| 8 December 2020 | Resolutions
|
| 7 December 2020 | Statement of capital following an allotment of shares on 3 December 2020
|
| 2 December 2020 | Statement of capital on 2 December 2020
|
| 2 December 2020 | Resolutions
|
| 2 December 2020 | Statement by Directors (1 page) |
| 2 December 2020 | Solvency Statement dated 30/11/20 (1 page) |
| 30 November 2020 | Statement of capital following an allotment of shares on 30 November 2020
|
| 10 November 2020 | Resolutions
|
| 10 November 2020 | Memorandum and Articles of Association (13 pages) |
| 5 November 2020 | Memorandum and Articles of Association (11 pages) |
| 5 November 2020 | Resolutions
|
| 29 October 2020 | Statement of capital following an allotment of shares on 29 October 2020
|
| 16 October 2020 | Resolutions
|
| 16 October 2020 | Solvency Statement dated 09/10/20 (1 page) |
| 16 October 2020 | Statement of capital on 16 October 2020
|
| 16 October 2020 | Statement by Directors (1 page) |
| 29 September 2020 | Resolutions
|
| 29 September 2020 | Change of share class name or designation (2 pages) |
| 29 September 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 29 September 2020 | Memorandum and Articles of Association (11 pages) |
| 3 July 2020 | Resolutions
|
| 26 June 2020 | Statement of capital following an allotment of shares on 18 June 2020
|
| 12 December 2019 | Incorporation Statement of capital on 2019-12-12
|