HUGHES GROUP HOLDINGS LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
HUGHES GROUP HOLDINGS LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
HUGHES GROUP HOLDINGS LIMITED was incorporated 6 years ago on 30/01/2018 and has the registered number: 11178216. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.
HUGHES GROUP HOLDINGS LIMITED was incorporated 6 years ago on 30/01/2018 and has the registered number: 11178216. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.
HUGHES GROUP HOLDINGS LIMITED - GATESHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA JANE CARRINGTON LOOSE | Secretary | 2019-03-01 | CURRENT | ||
ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2018-06-30 | CURRENT |
DAVID PAUL CRANE | Oct 1967 | British | Director | 2018-06-30 | CURRENT |
KAREN ANDERSON | Nov 1971 | British | Director | 2018-06-30 | CURRENT |
MR GEOFFREY ROGER WILLIAMS | Apr 1962 | British | Director | 2018-01-30 UNTIL 2018-06-30 | RESIGNED |
MICHAEL SHERWIN | Mar 1959 | British | Director | 2018-06-30 UNTIL 2019-03-01 | RESIGNED |
SIMON JAMES EGGS | Sep 1966 | British | Director | 2018-01-30 UNTIL 2018-06-30 | RESIGNED |
KAREN ANDERSON | Secretary | 2018-06-30 UNTIL 2019-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vertu Motors Plc | 2018-06-30 | Gateshead Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hughes Of Beaconsfield (Holdings) Limited | 2018-01-31 - 2018-06-30 | Beaconsfield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Geoffrey Roger Williams | 2018-01-30 - 2018-06-30 | 4/1962 | Beaconsfield Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |