HUGHES PORTLAND LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hughes Portland Ltd. The company was founded 16 years ago and was given the registration number 06812383. The firm's registered office is in EDGWARE. You can find them at 156a Burnt Oak Broadway, , Edgware, Middlesex. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | HUGHES PORTLAND LTD |
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| Company Number | : | 06812383 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 February 2009 |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Finacom Holding Sa |
| Notified on | : | 06 February 2017 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | 30, Chemin De La Cabuche, Lechelles, Switzerland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| M N C Management Ltd |
| Notified on | : | 06 February 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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| Ms Catherine Schueler |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | Swiss |
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| Address | : | 156a, Burnt Oak Broadway, Edgware, HA8 0AX |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)