Company number SC236328
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address 33 PEMBURY CRESCENT, AVONCROSE, HAMILTON, ML3 8SX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HENRY HUGHES LTD. are www.henryhughes.co.uk, and www.henry-hughes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Henry Hughes Ltd is a Private Limited Company.
The company registration number is SC236328. Henry Hughes Ltd has been working since 04 September 2002.
The present status of the company is Active. The registered address of Henry Hughes Ltd is 33 Pembury Crescent Avoncrose Hamilton Ml3 8sx. . HUGHES, Donna is a Secretary of the company. HUGHES, Henry is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Nominee Director
CODIR LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Nominee Director
COSEC LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Persons With Significant Control
Mr Henry Hughes
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HENRY HUGHES LTD. Events
22 Mar 2017
Total exemption small company accounts made up to 30 November 2016
06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
06 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
27 Sep 2002
Ad 04/09/02--------- £ si 99@1=99 £ ic 1/100
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned;director resigned
19 Sep 2002
Registered office changed on 19/09/02 from: 78 montgomery street edinburgh lothian EH7 5JA
04 Sep 2002
Incorporation