UKBizDB.co.uk

STEPHEN HUGHES LIMITED

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

This company is commonly known as Stephen Hughes Limited. The company was founded 28 years ago and was given the registration number 03128147. The firm's registered office is in SWANSEA. You can find them at C/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:STEPHEN HUGHES LIMITED
Company Number:03128147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:C/o Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United Kingdom, SA1 3QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United Kingdom, SA1 3QW

Secretary15 March 2011Active
C/O Stephen Hughes Fine Diamonds, 5 The Quadrant Centre, Swansea, United Kingdom, SA1 3QW

Director07 August 1996Active
145 Heol Y Deri, Rhiwbina, Cardiff, CF14 6UH

Secretary07 August 1996Active
Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LT

Nominee Secretary20 November 1995Active
145 Heol Y Deri, Rhiwbina, Cardiff, CF14 6UH

Director07 August 1996Active
Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LT

Nominee Director20 November 1995Active

People with Significant Control

Jawos (Holdings) Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Frigate House, Quay Parade, Swansea, United Kingdom, SA1 1SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Address

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

Download
2018-09-21Accounts

Accounts with accounts type small.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type small.

Download
2016-11-23Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type small.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-02Accounts

Accounts with accounts type total exemption small.

Download
2015-07-06Address

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

Download
2014-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-21Accounts

Change account reference date company current extended.

Download
2014-02-03Mortgage

Mortgage satisfy charge full.

Download
2014-02-03Mortgage

Mortgage satisfy charge full.

Download
2014-01-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.