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J HUGGINS AND SON LIMITED

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

This company is commonly known as J Huggins And Son Limited. The company was founded 46 years ago and was given the registration number 01339652. The firm's registered office is in PETERBOROUGH. You can find them at 1 Carr Road, Fengate, Peterborough, Cambridgeshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:J HUGGINS AND SON LIMITED
Company Number:01339652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1 Carr Road, Fengate, Peterborough, Cambridgeshire, PE1 5YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Central, The Quorum, Bond Street, Bristol, England, BS1 3AE

Director01 October 2018Active
Cary Group Holding Ab, Hammarby Kaj 10d, 120 32 Stockholm, Sweden,

Director01 February 2024Active
3rd Floor Central, The Quorum, Bond Street, Bristol, England, BS1 3AE

Director01 February 2024Active
3rd Floor Central, The Quorum, Bond Street, Bristol, England, BS1 3AE

Director01 February 2024Active
Quendale House Woburn Close, Longthorpe, Peterborough, PE3 6XP

Secretary04 April 2003Active
53 Avon Crescent, Stratford Upon Avon, CV37 7EZ

Secretary20 February 2001Active
38 Redgate Heights, Kingslynn Road, Honstanton, PE36 5EN

Secretary-Active
19 Larklands, Peterborough, PE3 6LL

Director-Active
Quendale House Woburn Close, Longthorpe, Peterborough, PE3 6XP

Director24 October 1999Active
1 St Marys Close, Peterborough, PE1 4DR

Director-Active
53 Avon Crescent, Stratford Upon Avon, CV37 7EZ

Director22 October 1999Active
38 Redgate Heights, Kingslynn Road, Honstanton, PE36 5EN

Director-Active

People with Significant Control

Cary Uk Ltd
Notified on:01 February 2024
Status:Active
Country of residence:England
Address:3rd Floor Central, The Quorum, Bristol, England, BS1 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony James Huggins
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Address:1, Carr Road, Peterborough, PE1 5YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith James Huggins
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:1, Carr Road, Peterborough, PE1 5YA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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

DateCategoryDescription
2024-02-05Resolution

Resolution.

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2024-02-05Incorporation

Memorandum articles.

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Address

Change registered office address company with date old address new address.

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2024-02-02Persons with significant control

Cessation of a person with significant control.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Persons with significant control

Notification of a person with significant control.

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Officers

Termination secretary company with name termination date.

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Persons with significant control

Cessation of a person with significant control.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type full.

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2019-11-21Accounts

Accounts with accounts type full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type group.

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2018-10-05Officers

Appoint person director company with name date.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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