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HUGHES HAULAGE LIMITED

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

This company is commonly known as Hughes Haulage Limited. The company was founded 19 years ago and was given the registration number 05443491. The firm's registered office is in SWANLEY. You can find them at The Old Barn Off Wood Street, Swanley Village, Swanley, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HUGHES HAULAGE LIMITED
Company Number:05443491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Old Barn Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Off Wood Street, Swanley Village, Swanley, England, BR8 7PA

Director05 May 2005Active
The Old Barn, Off Wood Street, Swanley Village, Swanley, England, BR8 7PA

Secretary05 May 2005Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary04 May 2005Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director04 May 2005Active

People with Significant Control

Mr David Richard Morgan Hughes
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:English
Address:The Old Barn, Off Wood Street, Swanley, BR8 7PA
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Mia Elizabeth Hughes
Notified on:06 April 2016
Status:Active
Date of birth:July 1993
Nationality:English
Address:The Old Barn, Off Wood Street, Swanley, BR8 7PA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-02-14Capital

Capital name of class of shares.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2016-01-28Capital

Capital allotment shares.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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