HUGHES PUMPS LIMITED

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

This company is commonly known as Hughes Pumps Limited. The company was founded 39 years ago and was given the registration number 01910376. The firm's registered office is in WASHINGTON. You can find them at Highfield Works, Spring Gardens, Washington, West Sussex. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name	:	HUGHES PUMPS LIMITED
Company Number	:	01910376
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 May 1985
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	28131 - Manufacture of pumps

Office Address & Contact

Registered Address	:	Highfield Works, Spring Gardens, Washington, West Sussex, RH20 3BS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR	Corporate Secretary	26 August 2022	Active
Highfield Works, Spring Gardens, Washington, RH20 3BS	Director	30 June 2005	Active
Highfield Works, Spring Gardens, Washington, United Kingdom, RH20 3BS	Secretary	01 January 2012	Active
Highfield Works, Spring Gardens, Washington, RH20 3BS	Secretary	27 April 2009	Active
9 Mill House Gardens, Worthing, BN11 4NE	Secretary	31 January 2001	Active
St Michaels Lodge 1 St. Michaels Road, Worthing, BN11 4SD	Secretary	-	Active
21 Cheviot Close, Worthing, BN13 2LL	Secretary	01 April 1993	Active
Abacus House, Wickhurst Lane, Broadbridge Heath, RH12 3LY	Corporate Secretary	30 June 2005	Active
31 Ethelwulf Road, Worthing, BN14 7NF	Director	-	Active
33 The Rise, Partridge Green, Horsham, RH13 8JB	Director	30 March 1994	Active
Highfield Works, Spring Gardens, Washington, RH20 3BS	Director	-	Active
Highfield Works, Spring Gardens, Washington, RH20 3BS	Director	30 June 2005	Active
Highfield Works, Spring Gardens, Washington, RH20 3BS	Director	-	Active
Highfield Works, Spring Gardens, Washington, RH20 3BS	Director	30 June 2005	Active

People with Significant Control

Hughes Pumps Holdings Limited
Notified on	:	21 November 2017
Status	:	Active
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

Mr Philip Cranford
Notified on	:	28 May 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Address	:	Highfield Works, Spring Gardens, Washington, RH20 3BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control

Mr Graham Michael Draper
Notified on	:	28 May 2016
Status	:	Active
Date of birth	:	May 1954
Nationality	:	British
Address	:	Highfield Works, Spring Gardens, Washington, RH20 3BS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-06-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-16	Officers	Change person director company with change date.	Download
2023-06-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-06	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-26	Officers	Appoint corporate secretary company with name date.	Download
2022-08-26	Officers	Termination secretary company with name termination date.	Download
2022-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-09	Mortgage	Mortgage satisfy charge full.	Download
2021-12-02	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-08-10	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-12	Mortgage	Mortgage satisfy charge full.	Download
2021-05-12	Mortgage	Mortgage satisfy charge full.	Download
2020-12-15	Resolution	Resolution.	Download
2020-12-15	Capital	Capital name of class of shares.	Download
2020-12-15	Incorporation	Memorandum articles.	Download
2020-10-06	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-17	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-05	Confirmation statement	Confirmation statement with updates.	Download
2019-05-20	Persons with significant control	Change to a person with significant control.	Download
2019-05-20	Persons with significant control	Cessation of a person with significant control.	Download
2018-07-05	Accounts	Accounts with accounts type total exemption full.	Download
2018-06-04	Confirmation statement	Confirmation statement with updates.	Download
2018-03-05	Officers	Termination director company with name termination date.	Download