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H. F. PUGH & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. F. Pugh & Son Limited. The company was founded 13 years ago and was given the registration number 07291914. The firm's registered office is in PRESTEIGNE. You can find them at Office 10 Office 10, Broadaxe Business Park, Presteigne, Powys. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:H. F. PUGH & SON LIMITED
Company Number:07291914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Office 10 Office 10, Broadaxe Business Park, Presteigne, Powys, Wales, LD8 2UH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodview, Newcastle, Craven Arms, United Kingdom, SY7 8PB

Director22 June 2010Active
Woodview, Newcastle, Craven Arms, United Kingdom, SY7 8PB

Director22 June 2010Active
10, Old Brick Meadow, Bishops Castle, United Kingdom, SY9 5DH

Director22 June 2010Active
10, Old Brick Meadow, Bishops Castle, United Kingdom, SY9 5DH

Director22 June 2010Active

People with Significant Control

Mrs Elizabeth Marian Pugh
Notified on:12 June 2023
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Woodview, Newcastle On Clun, Craven Arms, United Kingdom, SY7 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony Huffer
Notified on:22 June 2018
Status:Active
Date of birth:June 1958
Nationality:Welsh
Country of residence:Wales
Address:Office 10, Broadaxe Business Park, Presteigne, Wales, LD8 2UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Herbert Pugh
Notified on:22 June 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:Wales
Address:Office 10, Broadaxe Business Park, Presteigne, Wales, LD8 2UH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-07-11Capital

Capital return purchase own shares.

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2023-07-05Resolution

Resolution.

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2023-06-28Capital

Capital cancellation shares.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-07-07Address

Change registered office address company with date old address new address.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-08-06Address

Change registered office address company with date old address new address.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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