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Hughes Subsea Services Limited, L22 4QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HUGHES SUBSEA SERVICES LIMITED

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

This company is commonly known as Hughes Subsea Services Limited. The company was founded 7 years ago and was given the registration number 11003015. The firm's registered office is in LIVERPOOL. You can find them at 30 Crosby Road North, , Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HUGHES SUBSEA SERVICES LIMITED
Company Number:11003015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Crosby Road North, Liverpool, England, L22 4QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marine House, 40 Rimrose Road, Bootle, England, L20 4TX

Director24 November 2023Active
Harran Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom, NR31 0ER

Director05 October 2021Active
Marine House, 40 Rimrose Road, Bootle, England, L20 4TX

Director09 October 2017Active
41, Hall Road East, Liverpool, England, L23 8TT

Director09 October 2017Active

People with Significant Control

Oeg Renewables Group Limited
Notified on:20 April 2023
Status:Active
Country of residence:England
Address:Manor Offices, Portland Port Business Centre, Portland, England, DT5 1PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oeg Global Limited
Notified on:16 February 2023
Status:Active
Country of residence:United Kingdom
Address:C/O Harran Limited, Yarmouth Business Park, Great Yarmouth, United Kingdom, NR31 0ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Oeg Offshore Group Limited
Notified on:05 October 2021
Status:Active
Country of residence:United Kingdom
Address:Harran Limited Yarmouth Business Park, Thamesfield Way, Norfolk, United Kingdom, NR31 0ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Phillip Hughes
Notified on:09 October 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Dsg Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carolyne Ann Hughes
Notified on:09 October 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:41, Hall Road East, Liverpool, England, L23 8TT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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