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R. & K. HUGHES LIMITED

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

This company is commonly known as R. & K. Hughes Limited. The company was founded 76 years ago and was given the registration number 00440042. The firm's registered office is in BEDWORTH. You can find them at Flat 1, Ashmore House 4, School Road, Bulkington, Bedworth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:R. & K. HUGHES LIMITED
Company Number:00440042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1947
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 1, Ashmore House 4, School Road, Bulkington, Bedworth, England, CV12 9JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Lodge, Manor Lane, Kineton, Warwick, England, CV35 0JT

Secretary07 December 2023Active
Manor Lodge, Manor Lane, Kineton, United Kingdom, CV35 0JT

Director23 September 2018Active
Flat 1 Ashmore House, School Road Bulkington, Nuneaton, CV12 9JB

Director-Active
Flat 1 Ashmore House, School Road Bulkington, Nuneaton, CV12 9JB

Secretary-Active
68, Bedworth Road, Bulkington, Bedworth, Uk, CV12 9LL

Director04 January 2010Active
Flat 1 Ashmore House, School Road Bulkington, Nuneaton, CV12 9JB

Director-Active

People with Significant Control

Mr Calum Alexander Hughes
Notified on:18 January 2018
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Manor Lodge, Manor Lane, Kineton, United Kingdom, CV35 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elizabeth Elliott Hughes
Notified on:01 January 2018
Status:Active
Date of birth:November 1935
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, Ashmore House, School Road, Bulkington, United Kingdom,
Nature of control:
  • Significant influence or control
Mr Kenneth Barry Hughes
Notified on:06 April 2016
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:England
Address:Flat 1, Ashmore House, 4, School Road, Bedworth, England, CV12 9JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Officers

Appoint person secretary company with name date.

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2023-11-11Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-09-24Persons with significant control

Notification of a person with significant control.

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2018-09-23Confirmation statement

Confirmation statement with updates.

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2018-09-23Officers

Appoint person director company with name date.

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2018-09-23Officers

Termination director company with name termination date.

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2018-09-23Officers

Termination director company with name termination date.

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2018-09-23Officers

Termination secretary company with name termination date.

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2018-09-23Persons with significant control

Notification of a person with significant control.

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2018-09-23Persons with significant control

Cessation of a person with significant control.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-04-12Address

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

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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