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HUGHES PROPERTIES LIMITED

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

This company is commonly known as Hughes Properties Limited. The company was founded 64 years ago and was given the registration number 00632882. The firm's registered office is in TENBY. You can find them at 13a Upper Frog Street, , Tenby, Pembrokeshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HUGHES PROPERTIES LIMITED
Company Number:00632882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1959
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:13a Upper Frog Street, Tenby, Pembrokeshire, United Kingdom, SA70 7JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a, Upper Frog Street, Tenby, United Kingdom, SA70 7JD

Secretary08 April 2004Active
Trem Y Don, Church Park, Tenby, SA70 7EE

Director10 May 1993Active
13a, Upper Frog Street, Tenby, Wales, SA70 7JD

Director07 February 2003Active
Alpine Heights, Begelly, Kilgetty, SA68 0XE

Secretary-Active
Alpine Heights, Begelly, Kilgetty, SA68 0XE

Director-Active
13a, Upper Frog Street, Tenby, United Kingdom, SA70 7JD

Director-Active
Longshaw North Cliffe, Tenby, SA70 8AT

Director-Active

People with Significant Control

Mr Christopher Mark Leighton Hughes
Notified on:22 December 2023
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:Wales
Address:Trem Y Don, Church Park, Tenby, Wales, SA70 7EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Jane Worley
Notified on:22 December 2023
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Wales
Address:13a, Upper Frog Street, Tenby, Wales, SA70 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dawn Patricia Hughes
Notified on:04 April 2023
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:13a, Upper Frog Street, Tenby, United Kingdom, SA70 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Leighton Hughes
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:United Kingdom
Address:13a, Upper Frog Street, Tenby, United Kingdom, SA70 7JD
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-01-05Officers

Termination director company with name termination date.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-06-07Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2023-03-29Officers

Change person secretary company with change date.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Officers

Change person director company with change date.

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2022-05-17Persons with significant control

Notification of a person with significant control statement.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-05-11Persons with significant control

Cessation of a person with significant control.

Download
2022-05-09Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Officers

Termination director company with name termination date.

Download
2021-06-02Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-08-09Accounts

Accounts with accounts type micro entity.

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