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HUGHES PUMPS HOLDINGS LIMITED

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

This company is commonly known as Hughes Pumps Holdings Limited. The company was founded 6 years ago and was given the registration number 11054195. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HUGHES PUMPS HOLDINGS LIMITED
Company Number:11054195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR

Director08 November 2017Active

People with Significant Control

Mr Philip John Cranford
Notified on:08 November 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-11-10Persons with significant control

Change to a person with significant control.

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2023-11-10Officers

Change person director company with change date.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-05-12Mortgage

Mortgage satisfy charge full.

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2021-05-12Mortgage

Mortgage satisfy charge full.

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2020-12-15Resolution

Resolution.

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2020-12-15Incorporation

Memorandum articles.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-06-03Capital

Capital allotment shares.

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2019-06-03Resolution

Resolution.

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2019-03-07Capital

Capital allotment shares.

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2019-03-06Resolution

Resolution.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-21Accounts

Change account reference date company current extended.

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2017-11-08Incorporation

Incorporation company.

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