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P. HUGHES CONSTRUCTION LIMITED

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

This company is commonly known as P. Hughes Construction Limited. The company was founded 36 years ago and was given the registration number 02191240. The firm's registered office is in NOTTS. You can find them at 21 Main Road, Underwood, Notts, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:P. HUGHES CONSTRUCTION LIMITED
Company Number:02191240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:21 Main Road, Underwood, Notts, NG16 5GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Main Road, Underwood, Notts, NG16 5GP

Secretary-Active
21 Main Road, Underwood, Notts, NG16 5GP

Director22 August 2022Active
21 Main Road, Underwood, Notts, NG16 5GP

Director08 June 2022Active
21 Main Road, Underwood, Notts, NG16 5GP

Director-Active
21 Main Road, Underwood, Notts, NG16 5GP

Director22 August 2022Active
21 Main Road, Underwood, Notts, NG16 5GP

Director01 September 2006Active
40 Derby Road, Bramcote, Nottingham, NG9 3BA

Director-Active

People with Significant Control

H&C Civil Ltd
Notified on:17 April 2023
Status:Active
Country of residence:England
Address:21, Main Road, Nottingham, England, NG16 5GP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
P Hughes Holdings Ltd
Notified on:28 October 2021
Status:Active
Country of residence:England
Address:21, Main Road, Nottingham, England, NG16 5GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Hughes
Notified on:31 December 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:21 Main Road, Notts, NG16 5GP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John Patrick Hughes
Notified on:31 December 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:21 Main Road, Notts, NG16 5GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darron Hughes
Notified on:31 December 2016
Status:Active
Date of birth:June 1981
Nationality:Irish
Address:21 Main Road, Notts, NG16 5GP
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

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type full.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-15Persons with significant control

Notification of a person with significant control.

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2024-01-15Persons with significant control

Cessation of a person with significant control.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2022-12-30Capital

Capital alter shares subdivision.

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2022-12-30Resolution

Resolution.

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2022-12-28Capital

Capital return purchase own shares.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-12-14Capital

Capital cancellation shares.

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2022-09-08Officers

Change person director company with change date.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Officers

Appoint person director company with name date.

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2022-08-12Officers

Appoint person director company with name date.

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2022-07-14Capital

Capital name of class of shares.

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2022-07-07Resolution

Resolution.

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2022-07-07Incorporation

Memorandum articles.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-12-19Accounts

Accounts with accounts type full.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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