STEPHEN HUGHES LIMITED - SWANSEA


Company Profile Company Filings

Overview

STEPHEN HUGHES LIMITED is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
STEPHEN HUGHES LIMITED was incorporated 28 years ago on 20/11/1995 and has the registered number: 03128147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STEPHEN HUGHES LIMITED - SWANSEA

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O STEPHEN HUGHES FINE DIAMONDS
SWANSEA
SA1 3QW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN NEIL HUGHES Sep 1964 British Director 1996-08-07 CURRENT
MRS JULIE LEOINE HUGHES Secretary 2011-03-15 CURRENT
MR HUW MOSTYN LEACH Mar 1963 British Director 1996-08-07 UNTIL 2012-11-23 RESIGNED
MB INCORPORATIONS LIMITED Nominee Director 1995-11-20 UNTIL 1996-08-07 RESIGNED
MB SECRETARIES LIMITED Nominee Secretary 1995-11-20 UNTIL 1996-08-07 RESIGNED
MR HUW MOSTYN LEACH Mar 1963 British Secretary 1996-08-07 UNTIL 2011-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jawos (Holdings) Uk Ltd 2016-04-06 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOX & WELLS LIMITED HEATH Active FULL 41100 - Development of building projects
THE COMPANY OF MASTER JEWELLERS LIMITED RUGBY Active SMALL 46180 - Agents specialized in the sale of other particular products
KNOX & WELLS HOLDINGS LIMITED CARDIFF Active GROUP 41100 - Development of building projects
K & W DEVELOPMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
K & W DEVELOPMENTS ONE LIMITED CARDIFF Active DORMANT 41201 - Construction of commercial buildings
K & W DEVELOPMENTS TWO LIMITED HEATH CARDIFF Active DORMANT 41201 - Construction of commercial buildings
K & W PROPERTY TRADING LIMITED CARDIFF Active SMALL 68100 - Buying and selling of own real estate
K & W DEVELOPMENTS (WALES) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAKESIDE COURT ESTATE MANAGEMENT COMPANY LIMITED CARDIFF Active DORMANT 81100 - Combined facilities support activities
UNIT 3 LAKESIDE COURT BUILDING MANAGEMENT COMPANY LIMITED CARDIFF Active DORMANT 81100 - Combined facilities support activities
JAWOS (CARMARTHEN) LIMITED SWANSEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
JAWOS (NEWPORT) LIMITED SWANSEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
JAWOS (ABERYSTWYTH) LIMITED SWANSEA UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
JAWOS (HOLDINGS) UK LTD SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
JAWOS (CHANNEL ISLANDS) LTD SWANSEA UNITED KINGDOM Dissolved... 47770 - Retail sale of watches and jewellery in specialised stores
CRESWELL PROPERTIES LIMITED CARDIFF UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RFP INVESTMENTS LTD CARDIFF WALES Active MICRO ENTITY 41202 - Construction of domestic buildings
K & W BLOODSTOCK LIMITED CARDIFF UNITED KINGDOM Active SMALL 01430 - Raising of horses and other equines
PLAS DORLAN (COWBRIDGE) MANAGEMENT COMPANY LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Stephen Hughes Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-22 31-12-2023 £150 Cash £1,783,893 equity
Stephen Hughes Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £60,576 Cash £2,013,456 equity
Stephen Hughes Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-12-2021 £914 Cash £1,927,621 equity
STEPHEN_HUGHES_LIMITED - Accounts 2021-10-20 31-12-2020 £133,576 Cash £1,860,617 equity
STEPHEN_HUGHES_LIMITED - Accounts 2020-12-17 31-12-2019 £51,023 Cash £1,780,818 equity
STEPHEN_HUGHES_LIMITED - Accounts 2019-10-01 31-12-2018 £50,212 Cash £1,790,707 equity
STEPHEN_HUGHES_LIMITED - Accounts 2018-09-22 31-12-2017 £84,202 Cash £-249,962 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TŶ MAGPIE LTD SWANSEA UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JAWOS (HOLDINGS) UK LTD SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
LUNCH1 LTD ABERTAWE UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands