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HUGHES ANDERSON LIMITED

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

This company is commonly known as Hughes Anderson Limited. The company was founded 24 years ago and was given the registration number 03940411. The firm's registered office is in . You can find them at 5 Market Place, Stowmarket, , . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HUGHES ANDERSON LIMITED
Company Number:03940411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:5 Market Place, Stowmarket, IP14 1DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Broad Street, Eye, England, IP23 7AF

Director30 September 2021Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary06 March 2000Active
5 Market Place, Stowmarket, IP14 1DT

Secretary22 March 2000Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director06 March 2000Active
5 Market Place, Stowmarket, IP14 1DT

Director22 March 2000Active
5 Market Place, Stowmarket, IP14 1DT

Director22 March 2000Active

People with Significant Control

Aldous & Stamp Ltd
Notified on:07 May 2022
Status:Active
Country of residence:England
Address:Aldous Court, 90 Avenue Road, Beckenham, England, BR3 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Riverbeck Property Management Limited
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:16, Broad Street, Eye, England, IP23 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Martin Prentice
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:5 Market Place, IP14 1DT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Christine Joy Prentice
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:5 Market Place, IP14 1DT
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-02-28Change of name

Certificate change of name company.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-10-01Officers

Termination director company with name termination date.

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2021-10-01Officers

Appoint person director company with name date.

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2021-10-01Officers

Termination director company with name termination date.

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2021-10-01Officers

Termination secretary company with name termination date.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-20Capital

Capital allotment shares.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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