W.S. HUGHES & SON LIMITED
HOLLANDERS NORTH MILL ROAD, BLEDLOW, PRINCES RISBOROUGH HP27 9QP- Active
- Private Limited Company
- Company No. 00506791
- Last Updated: 01 Mar 2024
Company Profile
W.S. HUGHES & SON LIMITED was incorporated on Tuesday, April 8, 1952 as a Private Limited Company with registered address in PRINCES RISBOROUGH. W.S. HUGHES & SON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 72 years 7 months and 4 days.
| Name | W.S. HUGHES & SON LIMITED |
|---|---|
| Company number | 00506791 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLANDERS NORTH MILL ROAD BLEDLOW PRINCES RISBOROUGH HP27 9QP |
|---|---|
| Country Of Origin | ENGLAND |
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 Gregory Peter Hughes Nationality: British |
Dates: Thursday, November 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy William Hughes Nationality: British |
Dates: Thursday, November 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter William Hughes Nationality: British |
Dates: Tuesday, July 19, 2022 - Thursday, November 2, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Anne Elizabeth Hughes Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, July 19, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| W.S. HUGHES & SON LIMITED | 08 Apr 1952 |