Company number 09400085
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address UNIT 5, DENTON DRIVE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW9 7LU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Confirmation statement made on 21 January 2017 with updates; Director's details changed for Karen Elizabeth Hughes on 13 January 2017. The most likely internet sites of HUGHES CHESHIRE HOLDINGS LIMITED are www.hughescheshireholdings.co.uk, and www.hughes-cheshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Hughes Cheshire Holdings Limited is a Private Limited Company.
The company registration number is 09400085. Hughes Cheshire Holdings Limited has been working since 21 January 2015.
The present status of the company is Active. The registered address of Hughes Cheshire Holdings Limited is Unit 5 Denton Drive Northwich Cheshire United Kingdom Cw9 7lu. . HUGHES, Iain Henry is a Director of the company. HUGHES, Ian Bruce is a Director of the company. HUGHES, Karen Elizabeth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Iain Henry Hughes
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Bruce Hughes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUGHES CHESHIRE HOLDINGS LIMITED Events
24 Feb 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
23 Jan 2017
Director's details changed for Karen Elizabeth Hughes on 13 January 2017
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
28 May 2015
Statement of capital following an allotment of shares on 10 February 2015
26 Mar 2015
Director's details changed for Mr Ian Henry Hughes on 11 March 2015
21 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-21