Company number 04957116
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address ORCHARD LEA COTTAGE WINKFIELD LANE, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4RU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43210 - Electrical installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 500
. The most likely internet sites of HUGHES GROUP LIMITED are www.hughesgroup.co.uk, and www.hughes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Hughes Group Limited is a Private Limited Company.
The company registration number is 04957116. Hughes Group Limited has been working since 07 November 2003.
The present status of the company is Active. The registered address of Hughes Group Limited is Orchard Lea Cottage Winkfield Lane Winkfield Windsor Berkshire Sl4 4ru. The company`s financial liabilities are £447.34k. It is £360.3k against last year. The cash in hand is £78.7k. It is £-248.56k against last year. And the total assets are £80.71k, which is £-246.54k against last year. HUGHES, Linda May is a Secretary of the company. HUGHES, Jonathan is a Director of the company. HUGHES, Peter is a Director of the company. Secretary BREWER, James Devon has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director NOTT, Lisa has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".
hughes group Key Finiance
LIABILITIES
£447.34k
+413%
CASH
£78.7k
-76%
TOTAL ASSETS
£80.71k
-76%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 November 2003
Appointed Date: 07 November 2003
Director
NOTT, Lisa
Resigned: 26 September 2011
Appointed Date: 01 February 2009
59 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 November 2003
Appointed Date: 07 November 2003
Persons With Significant Control
Mr Jon Hughes
Notified on: 11 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HUGHES GROUP LIMITED Events
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
11 Dec 2015
Registered office address changed from Bridge Works, Bridge Road Sunninghill Ascot Berkshire SL5 9NL to Orchard Lea Cottage Winkfield Lane Winkfield Windsor Berkshire SL4 4RU on 11 December 2015
11 Dec 2015
Register inspection address has been changed from Bridge Works Bridge Road Sunninghill Ascot Berkshire SL5 9NL England to Orchard Lea Cottage Winkfield Lane Winkfield Windsor Berkshire SL4 4RU
...
... and 45 more events
07 Jun 2004
New director appointed
07 Jun 2004
New secretary appointed
10 Nov 2003
Secretary resigned
10 Nov 2003
Director resigned
07 Nov 2003
Incorporation