This company is commonly known as Hughes Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11178216. The firm's registered office is in GATESHEAD. You can find them at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HUGHES GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11178216 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2018 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Secretary | 01 March 2019 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 30 June 2018 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 30 June 2018 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 30 June 2018 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Secretary | 30 June 2018 | Active |
| 55, Station Road, Beaconsfield, United Kingdom, HP9 1QJ | Director | 30 January 2018 | Active |
| Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA | Director | 30 June 2018 | Active |
| 55 Station Road, Beaconsfield, United Kingdom, HP9 1QJ | Director | 30 January 2018 | Active |
| Vertu Motors Plc | ||
| Notified on | : | 30 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA |
| Nature of control | : |
|
| Hughes Of Beaconsfield (Holdings) Limited | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Station Road, Beaconsfield, England, HP9 1QJ |
| Nature of control | : |
|
| Mr Geoffrey Roger Williams | ||
| Notified on | : | 30 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55 Station Road, Beaconsfield, United Kingdom, HP9 1QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2023-08-09 | Accounts | Legacy. | Download |
| 2023-08-09 | Other | Legacy. | Download |
| 2023-08-09 | Other | Legacy. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-08-19 | Accounts | Legacy. | Download |
| 2022-08-19 | Other | Legacy. | Download |
| 2022-08-19 | Other | Legacy. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-11-17 | Accounts | Legacy. | Download |
| 2021-11-17 | Other | Legacy. | Download |
| 2021-11-17 | Other | Legacy. | Download |
| 2021-11-17 | Other | Legacy. | Download |
| 2021-03-10 | Other | Legacy. | Download |
| 2021-03-10 | Other | Legacy. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Legacy. | Download |
| 2020-07-17 | Other | Legacy. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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