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HUGHES FRESH FRUIT LTD

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

This company is commonly known as Hughes Fresh Fruit Ltd. The company was founded 20 years ago and was given the registration number 04932475. The firm's registered office is in CARMARTHEN. You can find them at Danygraig, Llanllawddog, Carmarthen, Dyfed. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:HUGHES FRESH FRUIT LTD
Company Number:04932475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:Danygraig, Llanllawddog, Carmarthen, Dyfed, SA32 7JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yspytty School House, Rhydargaeau Rd, Carmarthen, Wales, SA32 7JJ

Secretary15 October 2003Active
Yspytty House, Rhydargaeau, Carmarthen, Wales, SA32 7JJ

Director05 April 2021Active
Yspytty School House, Rhydargaeau Rd, Carmarthen, Wales, SA32 7JJ

Director15 October 2003Active
Dan Y Graig, Llanllawddog, Carmarthen, SA32 7JH

Director15 October 2003Active
Myrddin House, 21 Whitemill, Carmarthen, Wales, SA32 7EN

Director01 April 2006Active

People with Significant Control

Mrs Fiona Jane Hughes
Notified on:05 April 2021
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:Wales
Address:Yspytty House, Rhydargaeau, Carmarthen, Wales, SA32 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Victoria Weston
Notified on:15 October 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:Danygraig, Carmarthen, SA32 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Emrys Hughes
Notified on:15 October 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Danygraig, Carmarthen, SA32 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Douglas Hughes
Notified on:15 October 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Wales
Address:Yspytty House, Rhydargaeau, Carmarthen, Wales, SA32 7JJ
Nature of control:
  • Ownership of shares 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 (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
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-27Address

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

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

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2021-05-07Persons with significant control

Cessation of a person with significant control.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Officers

Appoint person director company with name date.

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2021-05-07Officers

Termination director company with name termination date.

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2021-05-07Officers

Termination director company with name termination date.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

Download
2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-10-15Officers

Change person director company with change date.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-03-23Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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