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HUGHES INTERNATIONAL LIMITED

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

This company is commonly known as Hughes International Limited. The company was founded 38 years ago and was given the registration number 01947014. The firm's registered office is in BOURNEMOUTH. You can find them at 5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HUGHES INTERNATIONAL LIMITED
Company Number:01947014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1985
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, United Kingdom, BH8 8DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Keith Road, Talbot Woods, Bournemouth, BH3 7DX

Secretary11 June 2005Active
60 Keith Road, Bournemouth, BH3 7DX

Director-Active
60 Keith Road, Talbot Woods, Bournemouth, BH3 7DX

Director10 March 2006Active
48 Austin Avenue, Lilliput, Poole, BH14 8HE

Secretary-Active
48 Austin Avenue, Lilliput, Poole, BH14 8HE

Director-Active
Flat 3, 24 Alington Road, Poole, BH14 8LZ

Director-Active

People with Significant Control

Hughes International Holdings Limited
Notified on:20 April 2017
Status:Active
Country of residence:United Kingdom
Address:5th Floor, Waverley House, Bournemouth, United Kingdom, BH8 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bruce John Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Dean Park House, Bournemouth, United Kingdom, BH1 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joi Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Dean Park House, Bournemouth, United Kingdom, BH1 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-10-05Address

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

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Cessation of a person with significant control.

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2017-07-03Persons with significant control

Cessation of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-05-17Change of constitution

Statement of companys objects.

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2017-05-17Resolution

Resolution.

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2017-05-16Capital

Capital variation of rights attached to shares.

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2017-05-15Capital

Capital name of class of shares.

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