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HUGHES NVH LIMITED

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

This company is commonly known as Hughes Nvh Limited. The company was founded 17 years ago and was given the registration number 06208509. The firm's registered office is in BROADWAY. You can find them at Larkfield, Wormington, Broadway, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HUGHES NVH LIMITED
Company Number:06208509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2007
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Larkfield, Wormington, Broadway, Gloucestershire, United Kingdom, WR12 7NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Old Auchans View, Dundonald, Kilmarnock, KA2 9EX

Secretary11 April 2007Active
Larkfield, Wormington, Broadway, England, WR12 7NL

Director11 April 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Secretary11 April 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Director11 April 2007Active

People with Significant Control

Mr Mark Hughes
Notified on:11 April 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Larkfield, Wormington, Broadway, England, WR12 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-18Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Change account reference date company current extended.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Officers

Change person director company with change date.

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2016-05-12Address

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

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2016-01-07Accounts

Change account reference date company previous shortened.

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2015-05-28Address

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

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-17Accounts

Accounts with accounts type total exemption small.

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2014-05-03Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Address

Change registered office address company with date old address.

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2014-02-21Document replacement

Second filing of form with form type made up date.

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