Company NameHughes Bros Construction (Holdings) Limited
Company StatusActive
Company Number12361699
CategoryPrivate Limited Company
Incorporation Date12 December 2019(2 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Gary Dominic Hughes
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8 Redesdale Court Forest Grove Business Park
Middlesbrough
TS2 1RL
Director NameMr Joseph Hughes
Date of BirthJanuary 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 8 Redesdale Court Forest Grove Business Park
Middlesbrough
TS2 1RL
Director NameMr Ian Thomas Pallas
Date of BirthJanuary 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 Redesdale Court Forest Grove Business Park
Middlesbrough
TS2 1RL

Location

Registered AddressUnit 8 Redesdale Court
Forest Grove Business Park
Middlesbrough
TS2 1RL
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 November 2020 (1 year, 1 month ago)
Next Accounts Due31 August 2022 (7 months from now)
Accounts CategoryGroup
Accounts Year End30 November

Returns

Latest Return12 October 2021 (3 months, 2 weeks ago)
Next Return Due26 October 2022 (9 months from now)

Charges

28 May 2021Delivered 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 2021Delivered 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 2021Delivered 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

12 November 2021Group of companies' accounts made up to 30 November 2020 (27 pages)
12 October 2021Confirmation statement made on 12 October 2021 with updates (3 pages)
7 September 2021Previous accounting period shortened from 31 December 2020 to 30 November 2020 (1 page)
18 June 2021Registration of charge 123616990003, created on 28 May 2021 (38 pages)
9 June 2021Registration of charge 123616990002, created on 7 June 2021 (27 pages)
7 June 2021Registration of charge 123616990001, created on 7 June 2021 (12 pages)
17 February 2021Confirmation statement made on 11 December 2020 with updates (4 pages)
18 December 2020Memorandum and Articles of Association (14 pages)
18 December 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
15 December 2020Notification of Ian Pallas as a person with significant control on 30 November 2020 (2 pages)
15 December 2020Notification of Hughes Bros Investments Unlimited as a person with significant control on 11 December 2020 (2 pages)
8 December 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 December 2020Statement of capital following an allotment of shares on 3 December 2020
  • GBP 862
(3 pages)
2 December 2020Statement by Directors (1 page)
2 December 2020Statement of capital on 2 December 2020
  • GBP 640
(5 pages)
2 December 2020Solvency Statement dated 30/11/20 (1 page)
2 December 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 November 2020Statement of capital following an allotment of shares on 30 November 2020
  • GBP 3,300,640
(3 pages)
10 November 2020Memorandum and Articles of Association (13 pages)
10 November 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
5 November 2020Memorandum and Articles of Association (11 pages)
5 November 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 October 2020Statement of capital following an allotment of shares on 29 October 2020
  • GBP 3,300,440
(3 pages)
29 October 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of documents 16/10/2020
(2 pages)
22 October 2020Statement of capital following an allotment of shares on 16 October 2020
  • GBP 3,300,040
(3 pages)
12 December 2019Incorporation
Statement of capital on 2019-12-12
  • GBP 40
(20 pages)