HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED was incorporated 60 years ago on 02/03/1964 and has the registered number: 00794122. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HUGHES AND SALVIDGE (PORTSMOUTH) LIMITED - HAMPSHIRE

This company is listed in the following categories:
38320 - Recovery of sorted materials
43110 - Demolition
43120 - Site preparation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 FLATHOUSE ROAD
HAMPSHIRE
PO1 4QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN WAYNE HEAD Sep 1963 British Director 2007-01-31 CURRENT
MRS WENDY ANN HEAD Jun 1963 British Director 2007-01-31 CURRENT
MRS JEAN ELIZABETH STEVENSON Mar 1951 British Director 2007-01-31 CURRENT
MICHAEL THOMAS STEVENSON May 1942 British Director 2023-05-01 CURRENT
MR MARTYN JOHN BURNETT Mar 1964 British Director 2008-02-29 CURRENT
MICHAEL THOMAS STEVENSON May 1942 British Director 2007-01-31 UNTIL 2022-08-05 RESIGNED
ADRIAN MARTIN Dec 1964 Secretary 2007-04-02 UNTIL 2012-10-31 RESIGNED
MICHAEL BLAKE HUGHES British Secretary 2006-10-31 UNTIL 2007-01-31 RESIGNED
MRS JEAN ELIZABETH STEVENSON Mar 1951 British Secretary 2007-01-31 UNTIL 2007-04-02 RESIGNED
MRS JEAN ELIZABETH STEVENSON Mar 1951 British Secretary RESIGNED
ADRIAN MARTIN Dec 1964 Director 2007-04-02 UNTIL 2012-10-31 RESIGNED
MRS JEAN ELIZABETH STEVENSON Mar 1951 British Director RESIGNED
MICHAEL JOHN SMITH Apr 1941 British Director RESIGNED
MR PHILLIP ROBERT SHEPPARD Jan 1947 British Director 2006-10-31 UNTIL 2007-01-31 RESIGNED
MR IAN MICHAEL MARTIN Jan 1968 British Director 2007-04-02 UNTIL 2022-12-12 RESIGNED
GARY STEVEN COLWELL Jan 1957 British Director 1992-08-13 UNTIL 2006-10-31 RESIGNED
COLIN DAVID ILES Sep 1944 British Director 2006-10-31 UNTIL 2007-01-31 RESIGNED
MR PERCY CHARLES COLWELL May 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hughes & Salvidge Demolition Limited 2018-10-23 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hughes And Salvidge Holdings Limited 2016-04-06 - 2018-10-23 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MCCARTHY MARLAND H2 LTD LONDON ENGLAND Active FULL 38320 - Recovery of sorted materials
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MCCARTHY MARLAND H1 LTD LONDON ENGLAND Active GROUP 38210 - Treatment and disposal of non-hazardous waste
HUGHES & SALVIDGE DEMOLITION LIMITED PORTSMOUTH UNITED KINGDOM Active GROUP 38320 - Recovery of sorted materials

Free Reports Available

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUGHES AND SALVIDGE NEWCO LIMITED HAMPSHIRE Active DORMANT 43110 - Demolition
K & B CRUSHERS LTD PORTSMOUTH Active DORMANT 39000 - Remediation activities and other waste management services
HUGHES AND SALVIDGE LIMITED HAMPSHIRE Active FULL 38210 - Treatment and disposal of non-hazardous waste
HUGHES & SALVIDGE DEMOLITION LIMITED PORTSMOUTH UNITED KINGDOM Active GROUP 38320 - Recovery of sorted materials