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HUGHES BROS CONSTRUCTION LIMITED

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

This company is commonly known as Hughes Bros Construction Limited. The company was founded 18 years ago and was given the registration number 05635308. The firm's registered office is in MIDDLESBROUGH. You can find them at Unit 8 Redesdale Court, Forest Grove Business Park, Middlesbrough, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HUGHES BROS CONSTRUCTION LIMITED
Company Number:05635308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 8 Redesdale Court, Forest Grove Business Park, Middlesbrough, England, TS2 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sockburn Hall, Sockburn Lane, Neasham, Darlington, England, DL2 1PH

Secretary24 November 2005Active
Plantation Cottage, Middleton St George, Darlington, United Kingdom, DL2 1RJ

Director24 November 2005Active
Belle Vue Farm, Fullicar Lane, Brompton, Northallerton, United Kingdom, DL6 2RW

Director24 November 2005Active
35 (2nd Floor), Mandale Road, Thornaby, Stockton-On-Tees, England, TS17 6AD

Director30 October 2017Active
111 Knockview Drive, Tandragee, Northern Ireland, BT62 2BL

Secretary24 November 2005Active

People with Significant Control

Hughes Bros Construction (Holdings) Limited
Notified on:16 October 2020
Status:Active
Country of residence:England
Address:Unit 8, Redesdale Court, Middlesbrough, England, TS2 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Hughes Bros Plant Hire Limited
Notified on:18 June 2020
Status:Active
Country of residence:England
Address:Unit 8, Redesdale Court, Middlesbrough, England, TS2 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Dominic Hughes
Notified on:01 August 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Unit 8 Redesdale Court, Forest Grove Business Park, Middlesbrough, England, TS2 1RL
Nature of control:
  • Significant influence or control

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
2023-08-24Accounts

Accounts with accounts type full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-08Address

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

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2021-08-28Accounts

Accounts with accounts type full.

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2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type full.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2019-11-04Mortgage

Mortgage satisfy charge full.

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2019-11-04Mortgage

Mortgage satisfy charge full.

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2019-11-04Mortgage

Mortgage satisfy charge full.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-08-29Accounts

Change account reference date company previous shortened.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts amended with accounts type total exemption full.

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2018-03-20Accounts

Accounts with accounts type unaudited abridged.

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2017-12-13Address

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

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2017-12-13Address

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

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