H.F.HUGHES & SON LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON  EC4R 9AN
  • Liquidation
  • Private Limited Company
  • Company No. 00367776
  • Last Updated: 01 Oct 2022
Company profile Ownership Accounts

Company Profile

H.F.HUGHES & SON LIMITED was incorporated on Wednesday, June 25, 1941 as a Private Limited Company with registered address in LONDON. H.F.HUGHES & SON LIMITED has the status: Liquidation and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 83 years 4 months and 8 days.

Name H.F.HUGHES & SON LIMITED
Company number 00367776
Company type Private Limited Company
Incorporation date 25 Jun 1941
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Harold Hughes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Melvyn John Hughes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1130 days left)
Latest accounts 31 December 2019
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
H.F.HUGHES & SON LIMITED 25 Jun 1941