Company NameHughes Bros Investments Unlimited
Company StatusActive
Company Number12752946
CategoryPrivate Unlimited Company
Incorporation Date19 July 2020(3 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts
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 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlantation Cottage Sadberge Road
Middleton St. George
Darlington
DL2 1RJ
Director NameMr Joseph Hughes
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlantation Cottage Sadberge Road
Middleton St. George
Darlington
DL2 1RJ
Director NameMr Ian Thomas Pallas
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPlantation Cottage Sadberge Road
Middleton St. George
Darlington
DL2 1RJ

Location

Registered AddressPlantation Cottage Sadberge Road
Middleton St. George
Darlington
DL2 1RJ
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishMorton Palms
WardSadberge & Middleton St George
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Returns

Latest Return5 July 2023 (9 months, 3 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Filing History

11 August 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
27 October 2022Compulsory strike-off action has been discontinued (1 page)
26 October 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
26 October 2022Registered office address changed from Unit 8 Redesdale Court Forest Grove Business Park Middlesbrough TS2 1RL to Plantation Cottage Sadberge Road Middleton St. George Darlington DL2 1RJ on 26 October 2022 (1 page)
27 September 2022First Gazette notice for compulsory strike-off (1 page)
5 July 2021Confirmation statement made on 5 July 2021 with updates (3 pages)
30 April 2021Confirmation statement made on 30 April 2021 with updates (5 pages)
12 February 2021Memorandum and Articles of Association (12 pages)
12 February 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
10 December 2020Cessation of Joseph Hughes as a person with significant control on 10 December 2020 (1 page)
10 December 2020Change of details for Gary Hughes Investments Unlimited as a person with significant control on 10 December 2020 (2 pages)
10 December 2020Notification of Ian Pallas Investments Unlimited as a person with significant control on 10 December 2020 (2 pages)
10 December 2020Cessation of Gary Dominic Hughes as a person with significant control on 10 December 2020 (1 page)
10 December 2020Notification of Gary Hughes Investments Unlimited as a person with significant control on 10 December 2020 (2 pages)
10 December 2020Cessation of Ian Thomas Pallas as a person with significant control on 10 December 2020 (1 page)
10 December 2020Notification of Joseph Hughes Investments Unlimited as a person with significant control on 10 December 2020 (2 pages)
19 July 2020Incorporation
Statement of capital on 2020-07-19
  • GBP 3
(25 pages)