HUGHES INTERNATIONAL LIMITED
5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH BH8 8DY- Active
- Private Limited Company
- Company No. 01947014
- Last Updated: 01 Mar 2024
Company Profile
HUGHES INTERNATIONAL LIMITED was incorporated on Friday, September 13, 1985 as a Private Limited Company with registered address in BOURNEMOUTH. HUGHES INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 39 years 5 months and 11 days.
| Name | HUGHES INTERNATIONAL LIMITED |
|---|---|
| Company number | 01947014 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR WAVERLEY HOUSE 115 - 119 HOLDENHURST ROAD BOURNEMOUTH BH8 8DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 International Holdings Limited Waverley House, 115 - 119 Holdenhurst Road, BH8 8DY |
Dates: Thursday, April 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Joi Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bruce John Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 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 July |
| Next annual accounts due | 30 April 2025, (64 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HUGHES INTERNATIONAL LIMITED | 13 Sep 1985 |
| HUGHES MOTOR COMPANY LIMITED | 15 Feb 2006 |