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HUGHES BROS INVESTMENTS UNLIMITED

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

This company is commonly known as Hughes Bros Investments Unlimited. The company was founded 3 years ago and was given the registration number 12752946. 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 64301 - Activities of investment trusts.

Company Information

Name:HUGHES BROS INVESTMENTS UNLIMITED
Company Number:12752946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Plantation Cottage, Sadberge Road, Middleton St. George, Darlington, England, DL2 1RJ

Director19 July 2020Active
Plantation Cottage, Sadberge Road, Middleton St. George, Darlington, England, DL2 1RJ

Director19 July 2020Active
Plantation Cottage, Sadberge Road, Middleton St. George, Darlington, England, DL2 1RJ

Director19 July 2020Active

People with Significant Control

Joseph Hughes Investments Unlimited
Notified on:10 December 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
Ian Pallas Investments Unlimited
Notified on:10 December 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
Gary Hughes Investments Unlimited
Notified on:10 December 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
Mr Joseph Hughes
Notified on:19 July 2020
Status:Active
Date of birth:January 1979
Nationality:British
Address:Unit 8 Redesdale Court, Forest Grove Business Park, Middlesbrough, TS2 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Thomas Pallas
Notified on:19 July 2020
Status:Active
Date of birth:January 1975
Nationality:British
Address:Unit 8 Redesdale Court, Forest Grove Business Park, Middlesbrough, TS2 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Dominic Hughes
Notified on:19 July 2020
Status:Active
Date of birth:June 1972
Nationality:British
Address:Unit 8 Redesdale Court, Forest Grove Business Park, Middlesbrough, TS2 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-10-27Gazette

Gazette filings brought up to date.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-26Address

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

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2022-09-27Gazette

Gazette notice compulsory.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-02-12Incorporation

Memorandum articles.

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2021-02-12Resolution

Resolution.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

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2020-12-10Persons with significant control

Cessation of a person with significant control.

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2020-07-19Incorporation

Incorporation company.

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