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HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED

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

This company is commonly known as Hughes And Salvidge (portsmouth) Limited. The company was founded 60 years ago and was given the registration number 00794122. 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 (PORTSMOUTH) LIMITED
Company Number:00794122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1964
End of financial year:31 March 2023
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
11, Flathouse Road, Portsmouth, United Kingdom, PO1 4QS

Director29 February 2008Active
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
40 East Cosham Road, Portsmouth, PO6 2BX

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

Secretary31 January 2007Active
Beeches, The Hangers, Bishops Waltham, SO32 1FZ

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

Director13 August 1992Active
Mariners Way, Hook Park, Warsash, SO3

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

Director31 October 2006Active
40 East Cosham Road, Portsmouth, PO6 2BX

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

Director02 April 2007Active
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 Demolition Limited
Notified on:23 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
  • Right to appoint and remove directors
Hughes And Salvidge Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Flathouse Road, Portsmouth, England, 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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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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2022-12-14Officers

Termination director company with name termination date.

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2022-12-05Confirmation 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.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation 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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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Mortgage

Mortgage satisfy charge full.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation 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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