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HUGHES ELECTRICAL LIMITED

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

This company is commonly known as Hughes Electrical Limited. The company was founded 78 years ago and was given the registration number 00406069. The firm's registered office is in GORLESTON ROAD. You can find them at Hughes Electrical, Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, Lowestoft Suffolk. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:HUGHES ELECTRICAL LIMITED
Company Number:00406069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1946
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 70100 - Activities of head offices
  • 77299 - Renting and leasing of other personal and household goods

Office Address & Contact

Registered Address:Hughes Electrical, Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, Lowestoft Suffolk, NR32 3AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hughes Electrical, Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, NR32 3AL

Secretary30 June 2016Active
Hughes Electrical, Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, NR32 3AL

Director01 February 2021Active
Hughes Electrical, Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, NR32 3AL

Director01 February 2021Active
Hughes Electrical, Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, NR32 3AL

Director01 February 1996Active
Hughes Electrical, Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, NR32 3AL

Director01 October 1996Active
Hughes Electrical, Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, NR32 3AL

Director14 February 2018Active
Hughes Electrical, Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, NR32 3AL

Director01 February 2021Active
Hughes Electrical, Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, NR32 3AL

Director01 February 2021Active
The Moorings Northgate, Beccles, NR34 9AS

Secretary-Active
Copperfield End, Camps Heath Oulton, Lowestoft, NR32 5DP

Secretary01 July 2002Active
Hughes Electrical, Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, NR32 3AL

Secretary23 July 2014Active
Hughes Electrical, Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, NR32 3AL

Secretary01 May 2006Active
Hughes Electrical, Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, NR32 3AL

Secretary11 April 2013Active
Hughes Electrical, Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, NR32 3AL

Director-Active
Bramerton House, Bramerton, Norwich, NR14 7EH

Director-Active
4 Victorian Crescent, Doncaster, DN2 5BW

Director01 February 1996Active
103 Thunder Lane, Norwich, NR7 0JG

Director-Active
259, Felixstowe Road, Ipswich, England, IP3 9BN

Director12 October 1998Active
19 Upper Grange Road, Beccles, NR34 9NU

Director01 February 1996Active
5 Woodlands Court, Whitnell Road Sparham, Norwich, NR9 5PW

Director01 February 2002Active
Hughes Electrical, Mobbs Way, Gorleston Road Industrial Estate, Gorleston Road, NR32 3AL

Director-Active

People with Significant Control

Mrs Phyllis Mary Spratt
Notified on:06 April 2016
Status:Active
Date of birth:December 1921
Nationality:British
Address:Hughes Electrical, Mobbs Way, Gorleston Road, NR32 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Hughes
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Hughes Electrical, Mobbs Way, Gorleston Road, NR32 3AL
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
2024-01-04Officers

Change person director company with change date.

Download
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type group.

Download
2023-10-31Resolution

Resolution.

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2023-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type group.

Download
2021-12-29Accounts

Accounts with accounts type group.

Download
2021-12-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Officers

Change person director company with change date.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-15Capital

Capital allotment shares.

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2021-03-13Change of constitution

Statement of companys objects.

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2021-03-13Incorporation

Memorandum articles.

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2021-03-13Resolution

Resolution.

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2021-02-08Officers

Appoint person director company with name date.

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2021-02-08Officers

Appoint person director company with name date.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type group.

Download
2021-01-06Officers

Termination director company with name termination date.

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2020-04-28Persons with significant control

Cessation of a person with significant control.

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2020-03-23Officers

Termination director company with name termination date.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

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