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HUGHES DESIGN & CONSTRUCTION SERVICES LTD

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

This company is commonly known as Hughes Design & Construction Services Ltd. The company was founded 20 years ago and was given the registration number 04951993. The firm's registered office is in LEICESTERSHIRE. You can find them at 18 Billington Road East,, Elmesthorpe, Leicester, Leicestershire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HUGHES DESIGN & CONSTRUCTION SERVICES LTD
Company Number:04951993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2003
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:18 Billington Road East,, Elmesthorpe, Leicester, Leicestershire, LE9 7SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Billington Road East,, Elmesthorpe, Leicester, Leicestershire, United Kingdom, LE9 7SB

Secretary04 November 2003Active
18, Billington Road East,, Elmesthorpe, Leicester, Leicestershire, United Kingdom, LE9 7SB

Director04 November 2003Active
18, Billington Road East,, Elmesthorpe, Leicester, Leicestershire, United Kingdom, LE9 7SB

Director04 November 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary04 November 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director04 November 2003Active

People with Significant Control

Mr Graham Harold Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:18 Billington Road East,, Leicestershire, LE9 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Marie Hughes
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:18 Billington Road East,, Leicestershire, LE9 7SB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with no updates.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-06-20Officers

Change person director company with change date.

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2016-06-20Officers

Change person secretary company with change date.

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2016-06-20Officers

Change person director company with change date.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-05Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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