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HUGHES ROBERTS PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Hughes Roberts Property Holdings Limited. The company was founded 18 years ago and was given the registration number 05817104. The firm's registered office is in PWLLHELI. You can find them at Administration Centre, Siop Y, Madryn, Nefyn, Pwllheli, Gwynedd. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HUGHES ROBERTS PROPERTY HOLDINGS LIMITED
Company Number:05817104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Administration Centre, Siop Y, Madryn, Nefyn, Pwllheli, Gwynedd, LL53 6HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Administration Centre, Siop Y Madryn, Nefyn, Pwllheli, Wales, LL53 6HD

Secretary30 May 2006Active
Isallt, Rhydyclafdy, Pwllheli, LL53 7YP

Director30 May 2006Active
Administration Centre, Siop-Y-Madryn, Nefyn, Pwllheli, LL53 6HD

Director30 May 2006Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary15 May 2006Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director15 May 2006Active

People with Significant Control

Mr William Llyr Hughes
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Wales
Address:Isallt, Rhydyclafdy, Pwllheli, Wales, LL53 7YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elfed Roberts
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:Wales
Address:Administration Centre, Siop-Y-Madryn, Pwllheli, Wales, LL53 6HD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-06-21Mortgage

Mortgage satisfy charge full.

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2019-06-07Mortgage

Mortgage satisfy charge full.

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2019-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-05-19Officers

Change person secretary company with change date.

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2016-11-24Accounts

Accounts with accounts type total exemption full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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