| Company Name | Hughes Bros Construction (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12361699 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2019(4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
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 Sadberge Road Middleton St. George Darlington DL2 1RJ |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Morton Palms |
| Ward | Sadberge & Middleton St George |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Charges
| 6 April 2023 | Delivered on: 6 April 2023 Persons entitled: A.T. & P Rentals LTD Classification: A registered charge Particulars: 39 the green hurworth darlington DL2 2AA and stable cottage, 39A the green hurworth darlington DL2 2AA contained in title numbers DU278380 and DU278379 but excluding the land shown edged red on the attached plan. Outstanding |
|---|---|
| 20 June 2022 | Delivered on: 22 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Joans palm, sadberge road, middleton st george, darlington, DL2 1RJ (title number DU250771). Outstanding |
| 20 June 2022 | Delivered on: 21 June 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land to the west of plantation cottages, middleton st george, DL2 1RJ (title number DU250771). Outstanding |
| 28 May 2021 | Delivered on: 18 June 2021 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: Part of land lying to the west of plantation cottages, middleton st george. Plantation cottage, sadberge road, middleton st george, darlington DL2 1RJ. Land at south burdon farm, middleton st george, darlington. Outstanding |
| 7 June 2021 | Delivered on: 9 June 2021 Persons entitled: Lendinvest Security Trustees Limited (Cn: 08743617) Classification: A registered charge Particulars: By fixed charge (I) all present and future interest in freehold, leasehold or commonhold property (whether registered or unregistered other than that effectively charged pursuant to the mortgage deed, and (ii) the intellectual property. All terms are used as defined in the debenture. Outstanding |
| 7 June 2021 | Delivered on: 7 June 2021 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: 39, 39A and 40 the green, hurworth, darlington, DL2 2AA registered at h m land registry with title numbers DU278380 and DU278379. Outstanding |
Filing History
| 17 February 2021 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
|---|---|
| 18 December 2020 | Memorandum and Articles of Association (14 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 | Resolutions
|
| 2 December 2020 | Statement by Directors (1 page) |
| 2 December 2020 | Solvency Statement dated 30/11/20 (1 page) |
| 2 December 2020 | Statement of capital on 2 December 2020
|
| 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 | Resolutions
|
| 5 November 2020 | Memorandum and Articles of Association (11 pages) |
| 29 October 2020 | Resolutions
|
| 29 October 2020 | Statement of capital following an allotment of shares on 29 October 2020
|
| 22 October 2020 | Statement of capital following an allotment of shares on 16 October 2020
|
| 12 December 2019 | Incorporation Statement of capital on 2019-12-12
|