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V. J. HUGHES LIMITED

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

This company is commonly known as V. J. Hughes Limited. The company was founded 21 years ago and was given the registration number 04649126. The firm's registered office is in DARWEN. You can find them at Unit 317, India Mill Business Centre, Darwen, Lancashire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:V. J. HUGHES LIMITED
Company Number:04649126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 317, India Mill Business Centre, Darwen, Lancashire, England, BB3 1AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 April 2016Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary27 January 2003Active
5 Chelmsford Walk, Leyland, PR26 7AA

Secretary27 January 2003Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director27 January 2003Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 April 2016Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director01 April 2016Active
5 Chelmsford Walk, Leyland, PR26 7AA

Director27 January 2003Active

People with Significant Control

Mrs Laraine Forsythe
Notified on:06 June 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:4, Farmend Close, Preston, England, PR4 5WQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Mark Halsall
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:46, Park Road, Southport, England, PR9 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ho2 Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Capital

Capital name of class of shares.

Download
2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-02-29Officers

Termination director company with name termination date.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-14Accounts

Accounts with accounts type total exemption full.

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2023-10-14Accounts

Legacy.

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2023-10-14Other

Legacy.

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2023-10-14Other

Legacy.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type total exemption full.

Download
2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

Download
2023-01-10Other

Legacy.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2022-01-25Officers

Change person director company with change date.

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2021-12-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-24Accounts

Legacy.

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2021-12-24Other

Legacy.

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2021-12-24Other

Legacy.

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2021-09-09Accounts

Change account reference date company previous shortened.

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2021-02-22Capital

Capital name of class of shares.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-18Accounts

Accounts with accounts type total exemption full.

Download
2020-10-18Accounts

Legacy.

Download

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