This company is commonly known as Hughes Portland Ltd. The company was founded 15 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.
| Name | : | HUGHES PORTLAND LTD |
|---|---|---|
| Company Number | : | 06812383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2009 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX | Corporate Secretary | 26 September 2009 | Active |
| 156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX | Director | 26 September 2009 | Active |
| 4, Victoria Drive, Pacific Pines, Queensland, Australia, | Director | 06 February 2009 | Active |
| 2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Director | 06 February 2009 | Active |
| M N C Management Ltd | ||
| Notified on | : | 06 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX |
| Nature of control | : |
|
| Finacom Holding Sa | ||
| Notified on | : | 06 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 30, Chemin De La Cabuche, Lechelles, Switzerland, |
| Nature of control | : |
|
| Ms Catherine Schueler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Swiss |
| Address | : | 156a, Burnt Oak Broadway, Edgware, HA8 0AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Miscellaneous | Legacy. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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