UKBizDB.co.uk

HUGHES CHESHIRE HOLDINGS LIMITED

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

This company is commonly known as Hughes Cheshire Holdings Limited. The company was founded 9 years ago and was given the registration number 09400085. The firm's registered office is in NORTHWICH. You can find them at Unit 5, Denton Drive, Northwich, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HUGHES CHESHIRE HOLDINGS LIMITED
Company Number:09400085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 5, Denton Drive, Northwich, Cheshire, United Kingdom, CW9 7LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Denton Drive, Northwich, United Kingdom, CW9 7LU

Director21 January 2015Active
Unit 5, Denton Drive, Northwich, United Kingdom, CW9 7LU

Director21 January 2015Active
Unit 5, Denton Drive, Northwich, United Kingdom, CW9 7LU

Director21 January 2015Active

People with Significant Control

Mr Iain Henry Hughes
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 Denton Drive, Northwich, United Kingdom, CW9 7LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian Bruce Hughes
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 5 Denton Drive, Northwich, United Kingdom, CW9 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Change of name

Certificate change of name company.

Download
2023-06-29Confirmation statement

Confirmation statement with updates.

Download
2023-06-14Accounts

Accounts with accounts type total exemption full.

Download
2022-11-11Accounts

Change account reference date company previous extended.

Download
2022-06-27Confirmation statement

Confirmation statement with updates.

Download
2022-04-28Mortgage

Mortgage satisfy charge full.

Download
2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-28Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

Download
2022-01-14Mortgage

Mortgage satisfy charge full.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-02Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Persons with significant control

Change to a person with significant control.

Download
2019-07-22Officers

Change person director company with change date.

Download
2019-03-14Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Change account reference date company previous shortened.

Download
2018-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

Download
2017-09-21Accounts

Accounts with accounts type total exemption full.

Download
2017-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.