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HUGHIE CONSTRUCTION LIMITED

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

This company is commonly known as Hughie Construction Limited. The company was founded 12 years ago and was given the registration number 07726445. The firm's registered office is in BARNSLEY. You can find them at Unit 20 Grange Lane Industrial Estate, Carrwood Road, Barnsley, South Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HUGHIE CONSTRUCTION LIMITED
Company Number:07726445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 20 Grange Lane Industrial Estate, Carrwood Road, Barnsley, South Yorkshire, S71 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, Grange Lane Industrial Estate, Carrwood Road, Barnsley, S71 5AS

Secretary06 July 2015Active
Unit 20, Grange Lane Industrial Estate, Carrwood Road, Barnsley, S71 5AS

Director25 November 2016Active
Unit 20, Grange Lane Industrial Estate, Carrwood Road, Barnsley, United Kingdom, S71 5AS

Director14 December 2016Active
127, Thornton Road, Barnsley, England, S70 3LG

Secretary02 August 2011Active
555a Doncaster Road, Barnsley, England, S71 5ER

Director07 July 2015Active
127, Thornton Road, Barnsley, England, S70 3LG

Director02 August 2011Active

People with Significant Control

Mr Richard Anthony Kirk
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Unit 20, Grange Lane Industrial Estate, Barnsley, S71 5AS
Nature of control:
  • Significant influence or control
Miss Collette Mary Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 20, Grange Lane Industrial Estate, Barnsley, United Kingdom, S71 5AS
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 (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

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Officers

Change person director company with change date.

Download
2023-08-02Persons with significant control

Change to a person with significant control.

Download
2023-08-02Officers

Change person director company with change date.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Officers

Change person director company with change date.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Officers

Change person secretary company with change date.

Download
2020-08-03Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Mortgage

Mortgage satisfy charge full.

Download
2020-07-02Mortgage

Mortgage satisfy charge full.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-03-06Officers

Change person secretary company with change date.

Download
2018-11-27Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Mortgage

Mortgage satisfy charge full.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

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