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Hughes And Salvidge Holdings Limited, PO1 4QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HUGHES AND SALVIDGE HOLDINGS LIMITED

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

This company is commonly known as Hughes And Salvidge Holdings Limited. The company was founded 18 years ago and was given the registration number 05997601. The firm's registered office is in HAMPSHIRE. You can find them at 11 Flathouse Road, Portsmouth, Hampshire, . This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:HUGHES AND SALVIDGE HOLDINGS LIMITED
Company Number:05997601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials
  • 43110 - Demolition
  • 43120 - Site preparation

Office Address & Contact

Registered Address:11 Flathouse Road, Portsmouth, Hampshire, PO1 4QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St. John Street, London, England, EC1M 4JN

Director29 July 2022Active
82, St. John Street, London, England, EC1M 4JN

Director29 July 2022Active
40 East Cosham Road, Portsmouth, PO6 2BX

Secretary02 April 2007Active
Beeches, The Hangers, Bishops Waltham, SO32 1FZ

Secretary19 January 2007Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Secretary14 November 2006Active
11, Flathouse Road, Portsmouth, United Kingdom, PO1 4QS

Director01 March 2008Active
11, Flathouse Road, Portsmouth, United Kingdom, PO1 4QS

Director29 February 2008Active
11, Flathouse Road, Portsmouth, United Kingdom, PO1 4QS

Director19 January 2007Active
11, Flathouse Road, Portsmouth, United Kingdom, PO1 4QS

Director19 January 2007Active
40 East Cosham Road, Portsmouth, PO6 2BX

Director02 April 2007Active
52, High Oakes Close, Locksheath, Southampton, United Kingdom, SO31 6SX

Director02 April 2007Active
11, Flathouse Road, Portsmouth, United Kingdom, PO1 4QS

Director19 January 2007Active
11, Flathouse Road, Portsmouth, United Kingdom, PO1 4QS

Director19 January 2007Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Director14 November 2006Active

People with Significant Control

Mccarthy Marland H1 Ltd
Notified on:25 October 2018
Status:Active
Country of residence:England
Address:82, St. John Street, London, England, EC1M 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hughes & Salvidge Demolition Limited
Notified on:09 October 2018
Status:Active
Country of residence:United Kingdom
Address:11, Flathouse Road, Portsmouth, United Kingdom, PO1 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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