HUGHES PUMPS LIMITED

HIGHFIELD WORKS, SPRING GARDENS, WASHINGTON  RH20 3BS
  • Active
  • Private Limited Company
  • Company No. 01910376
  • Last Updated: 01 Mar 2024

Company Profile

HUGHES PUMPS LIMITED was incorporated on Wednesday, May 1, 1985 as a Private Limited Company with registered address in WASHINGTON. HUGHES PUMPS LIMITED has the status: Active and it's listed in the following category: Manufacture of pumps. This Private Limited Company has been operating for 39 years 6 months and 3 days.

Name HUGHES PUMPS LIMITED
Company number 01910376
Company type Private Limited Company
Incorporation date 01 May 1985
Status Active
Industry (SIC 2007)

Address

Registered Address HIGHFIELD WORKS
SPRING GARDENS
WASHINGTON
RH20 3BS
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
Hughes Pumps Holdings Limited Crescent Road, BN11 1QR Dates: Tuesday, November 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Philip Cranford Nationality: British Dates: Saturday, May 28, 2016 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
Mr Graham Michael Draper Nationality: British Dates: Saturday, May 28, 2016 - Tuesday, November 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (56 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
HUGHES PUMPS LIMITED 01 May 1985