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HUGHES AND SALVIDGE NEWCO LIMITED

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

This company is commonly known as Hughes And Salvidge Newco Limited. The company was founded 46 years ago and was given the registration number 01323796. The firm's registered office is in HAMPSHIRE. You can find them at 11 Flathouse Road, Portsmouth, Hampshire, . This company's SIC code is 43110 - Demolition.

Company Information

Name:HUGHES AND SALVIDGE NEWCO LIMITED
Company Number:01323796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition
  • 74990 - Non-trading company

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
11, Flathouse Road, Portsmouth, United Kingdom, PO1 4QS

Secretary31 January 2007Active
11, Flathouse Road, Portsmouth, United Kingdom, PO1 4QS

Director01 May 2023Active
11, Flathouse Road, Portsmouth, United Kingdom, PO1 4QS

Director31 January 2007Active
11, Flathouse Road, Portsmouth, United Kingdom, PO1 4QS

Director31 January 2007Active
11, Flathouse Road, Portsmouth, United Kingdom, PO1 4QS

Director31 January 2007Active
11, Flathouse Road, Portsmouth, United Kingdom, PO1 4QS

Director01 May 2023Active
209 Newcastle Road, Stone, ST15 8LF

Secretary31 October 2006Active
Beeches, The Hangers, Bishops Waltham, SO32 1FZ

Secretary-Active
6 Helena Road, Southsea, PO4 9RH

Director-Active
Eaton Hill House, Eaton, Tarporley, CW6 9DN

Director31 October 2006Active
15 Broadhalgh Avenue, Bamford, Rochdale, OL11 5LW

Director31 October 2006Active
42e Stakes Road, Purbrook, Waterlooville, PO7 5NA

Director-Active
Beeches, The Hangers, Bishops Waltham, SO32 1FZ

Director-Active
11, Flathouse Road, Portsmouth, United Kingdom, PO1 4QS

Director31 January 2007Active

People with Significant Control

Hughes & Salvidge (Portsmouth) Limited
Notified on:06 April 2016
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Appoint person director company with name date.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-08-05Officers

Termination director company with name termination date.

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2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type dormant.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-08-21Resolution

Resolution.

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2018-07-27Address

Change sail address company with old address new address.

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2018-07-27Address

Move registers to registered office company with new address.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Address

Change sail address company with old address new address.

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2015-11-06Officers

Change person director company with change date.

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