H.T. HUGHES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 29/01/2529 January 2025 | Director's details changed for Miss Celia Rosalind Gough on 2025-01-28 |
| 28/01/2528 January 2025 | Director's details changed for Mr David Price on 2025-01-28 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 01/04/221 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/10/2115 October 2021 | Appointment of Mr David Price as a director on 2021-10-05 |
| 15/10/2115 October 2021 | Termination of appointment of David Andrew Gerrard as a director on 2021-10-05 |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/07/201 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 11/08/1711 August 2017 | SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 13/04/1513 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
| 29/12/1129 December 2011 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT |
| 30/11/1130 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE |
| 19/11/1019 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/12/0912 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
| 01/08/091 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED RICHARD BERRY |
| 14/01/0914 January 2009 | SECRETARY APPOINTED RICHARD BERRY |
| 14/01/0914 January 2009 | RESIGN AND APPOINT SECRETARY 20/10/2008 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT |
| 18/12/0818 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS; AMEND |
| 03/12/033 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | AUDITOR'S RESIGNATION |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: DUNSTON HALL DUNSTON STAFFORD ST18 9AB |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/09/947 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/01/9329 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: LINDON ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7BB |
| 17/01/9217 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: DUNDAS SPUR DUNDAS LANE COPNOR PORTSMOUTH PO3 5NY |
| 28/07/9128 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/02/9115 February 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | DIRECTOR RESIGNED |
| 24/12/9024 December 1990 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 14/12/9014 December 1990 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | RETURN MADE UP TO 24/07/90; BULK LIST AVAILABLE SEPARATELY |
| 14/08/9014 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/90 |
| 01/08/901 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | AD 18/01/88--------- £ SI [email protected] |
| 20/09/8920 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/07/89 |
| 01/09/891 September 1989 | RETURN MADE UP TO 25/07/89; BULK LIST AVAILABLE SEPARATELY |
| 03/08/893 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | PROSPECTUS |
| 14/11/8814 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 21/07/88; BULK LIST AVAILABLE SEPARATELY |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | WD 10/03/88 AD 18/01/88--------- £ SI [email protected]=250000 £ IC 1350000/1600000 |
| 28/03/8828 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/88 |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | DIV OF SHARES 18/11/87 |
| 16/03/8816 March 1988 | WD 09/02/88 AD 18/11/87--------- £ SI [email protected]=350000 £ IC 2/350002 |
| 16/03/8816 March 1988 | NC INC ALREADY ADJUSTED |
| 16/03/8816 March 1988 | DIV |
| 03/03/883 March 1988 | PROSPECTUS |
| 29/02/8829 February 1988 | PROSPECTUS |
| 25/11/8725 November 1987 | APPLICATION COMMENCE BUSINESS |
| 25/11/8725 November 1987 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/11/8720 November 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 05/11/875 November 1987 | COMPANY NAME CHANGED HUGHES PLC CERTIFICATE ISSUED ON 06/11/87 |
| 19/10/8719 October 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 19/10/8719 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | COMPANY NAME CHANGED BARCLANDS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 14/10/87 |
| 19/08/8719 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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